Heron Computing Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Grant Richard Berridge
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 June 1999(4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 21 May 2002)
Role	Analyst
Correspondence Address	67 Lexington Arts 40 City Road London

Secretary Name	Mr Henry Scutt
Nationality	British
Status	Closed
Appointed	02 June 1999(4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31c Conway Street London W1T 6BW

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Cookson Dell & Co Directors Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Cookson Dell & Co Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH

Registered Address	67 Lexington Apartments 40-56 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 November 2001	Application for striking-off (1 page)
3 July 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
25 July 2000	Registered office changed on 25/07/00 from: 31C conway street london W1P 5HL (1 page)
26 June 2000	Return made up to 05/05/00; full list of members (6 pages)
16 August 1999	Ad 02/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: cookson dell & co 82/84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed (1 page)
10 June 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
18 May 1999	Director resigned (1 page)
5 May 1999	Incorporation (7 pages)

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