HERI

Company Name	HERI
Company Status	Dissolved
Company Number	03901977
Category	Private Unlimited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Speed 8026 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Road London W9 1AN

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Closed
Appointed	13 December 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crescent Grove London SW4 7AF

Director Name	Mr Hugh John Watchorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Welsh
Status	Closed
Appointed	07 April 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Reddons Road Beckenham Kent BR3 1LZ

Director Name	David Blunt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 October 2000)
Role	Barrister
Correspondence Address	37 Vincent Square Westminster London SW1P 2NP

Director Name	Mr Nicholas Bonham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lightermans Walk Prospect Quay Point Pleasant London SW18 1PR

Secretary Name	Lynda Mary Laxon
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	11 Palmers Road Glastonbury Somerset BA6 9PB

Director Name	Johannes Martinas Adrianus Schalken
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Kennedylaan 88 5051 Xh Goirle Netherlands

Secretary Name	Johannes Martinas Adrianus Schalken
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2001)
Role	Company Director
Correspondence Address	Kennedylaan 88 5051 Xh Goirle Netherlands

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	heri.org.uk

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,906

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
14 May 2007	Application for striking-off (1 page)
30 January 2007	Return made up to 04/01/07; full list of members (3 pages)
15 December 2006	Withdrawal of application for striking off (1 page)
27 November 2006	Application for striking-off (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
25 April 2006	Application for reregistration from LTD to UNLTD (2 pages)
25 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
25 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
25 April 2006	Declaration of assent for reregistration to UNLTD (1 page)
25 April 2006	Re-registration of Memorandum and Articles (9 pages)
26 January 2006	Return made up to 04/01/06; full list of members (3 pages)
16 August 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
28 January 2005	Return made up to 04/01/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
21 January 2004	Return made up to 04/01/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
27 January 2003	Return made up to 04/01/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
14 March 2002	Location of register of members (1 page)
30 January 2002	Return made up to 04/01/02; full list of members (7 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 June 2001	Director resigned (1 page)
23 March 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Registered office changed on 31/01/01 from: beale & co,garrick house, 27-32 king street london WC2E 8JD (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
29 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
9 November 2000	Ad 28/09/00--------- Â£ si [email protected]=28903 Â£ ic 2/28905 (3 pages)
9 November 2000	Statement of affairs (8 pages)
23 October 2000	S-div 28/09/00 (1 page)
3 October 2000	Nc inc already adjusted 28/09/00 (1 page)
3 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2000	Memorandum and Articles of Association (13 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Company name changed speed 8026 LIMITED\certificate issued on 16/03/00 (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 January 2000	Incorporation (18 pages)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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