Heron Leisure Holdings Limited

Company Name	Heron Leisure Holdings Limited
Company Status	Dissolved
Company Number	04219468
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Hackremco (No.1832) 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 Peter Adrian Ferrari
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 13 December 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(12 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
11 October 2010	Director's details changed for Peter Adrian Ferrari on 27 September 2010 (2 pages)
11 October 2010	Director's details changed for Peter Adrian Ferrari on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (6 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (6 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Peter Adrian Ferrari on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Peter Adrian Ferrari on 30 April 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
24 October 2009	Full accounts made up to 31 December 2008 (9 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 December 2008	Accounts made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 February 2008	Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 September 2007	Accounts made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (7 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Accounts made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
15 October 2003	New director appointed (5 pages)
15 October 2003	New director appointed (5 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members (6 pages)
30 July 2003	Return made up to 30/06/03; full list of members (6 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (8 pages)
23 July 2002	Full accounts made up to 31 December 2001 (8 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 July 2002	Return made up to 30/06/02; full list of members (7 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New secretary appointed (1 page)
21 May 2002	Return made up to 18/05/02; full list of members (6 pages)
21 May 2002	Return made up to 18/05/02; full list of members (6 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (36 pages)
2 August 2001	New director appointed (36 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (28 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (28 pages)
25 July 2001	Memorandum and Articles of Association (11 pages)
25 July 2001	Memorandum and Articles of Association (11 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
19 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 July 2001	Registered office changed on 19/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 July 2001	Director resigned (1 page)
10 July 2001	Company name changed hackremco (no.1832) LIMITED\certificate issued on 10/07/01 (2 pages)
10 July 2001	Company name changed hackremco (no.1832) LIMITED\certificate issued on 10/07/01 (2 pages)
18 May 2001	Incorporation (16 pages)
18 May 2001	Incorporation (16 pages)

Heron Leisure Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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