| Company Name | Herbgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896185 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Ms Judith Hunt |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(5 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Secretary Name | Ms Judith Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(6 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Director Name | Wayne Adrian Money |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(5 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 21 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Southwood Lawn Road Highgate London N6 5SF |
| Secretary Name | Ivor William Kellock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 2006) |
| Role | Financial Advisor |
| Country of Residence | Gb-Eng |
| Correspondence Address | 4 Thirlestane Lemsford Road St Albans Herts AL1 3PF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(2 months after company formation) |
| Appointment Duration | 1 year (resigned 16 February 2001) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
Location
| Registered Address | 6 Middleton Grove London N7 9LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,526 |
| Cash | £25 |
| Current Liabilities | £67,651 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (2 pages) |
| 24 November 2010 | Application to strike the company off the register (2 pages) |
| 21 November 2010 | Termination of appointment of Wayne Money as a director (1 page) |
| 21 November 2010 | Termination of appointment of Wayne Money as a director (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 6 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: unit 4 shepherdess wald buildings 39A underwood street london N1 7LG (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: unit 4 shepherdess wald buildings 39A underwood street london N1 7LG (1 page) |
| 30 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 10 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 March 2004 | Return made up to 17/12/03; full list of members
|
| 22 March 2004 | Registered office changed on 22/03/04 from: 6 middleton grove london N7 9LU (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 6 middleton grove london N7 9LU (1 page) |
| 22 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 6 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Auditor's resignation (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 9 March 2001 | Auditor's resignation (1 page) |
| 23 February 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 23 February 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 17 December 1999 | Incorporation (14 pages) |