Hereford Telecommunications

Company Name	Hereford Telecommunications
Company Status	Dissolved
Company Number	04078479
Category	Private Unlimited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2008)
Role	Group Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2005)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 9,165,287 (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 9,165,287 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment Terminated Director paul richardson (1 page)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
8 November 2005	Return made up to 26/09/05; full list of members (2 pages)
8 November 2005	Return made up to 26/09/05; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Members' assent for rereg from LTD to UNLTD (1 page)
24 January 2005	Declaration of assent for reregistration to UNLTD (2 pages)
24 January 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2005	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2005	Re-registration of Memorandum and Articles (2 pages)
24 January 2005	Declaration of assent for reregistration to UNLTD (2 pages)
24 January 2005	Application for reregistration from LTD to UNLTD (2 pages)
24 January 2005	Members' assent for rereg from LTD to UNLTD (1 page)
24 January 2005	Application for reregistration from LTD to UNLTD (2 pages)
24 January 2005	Re-registration of Memorandum and Articles (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Resolutions RES13 ‐ Dividend declared 30/11/04 (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Resolutions RES13 ‐ Dividend declared 30/11/04 (1 page)
19 October 2004	Return made up to 26/09/04; full list of members (6 pages)
19 October 2004	Return made up to 26/09/04; full list of members (6 pages)
21 September 2004	Accounts made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003	Return made up to 26/09/03; full list of members (7 pages)
28 October 2003	Return made up to 26/09/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
14 August 2002	Ad 01/03/00--------- Â£ si 7956884@1 (5 pages)
14 August 2002	Ad 01/03/00--------- Â£ si 7956884@1 (5 pages)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Nc inc already adjusted 01/03/02 (2 pages)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Nc inc already adjusted 01/03/02 (2 pages)
17 June 2002	Accounts made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 26/09/01; full list of members (7 pages)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (5 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (5 pages)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (3 pages)
26 September 2000	Incorporation (12 pages)
26 September 2000	Incorporation (12 pages)

Hereford Telecommunications

Business Activity

Directors

Location

Accounts

Filing History

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