| Company Name | The Heveningham Hall Country Fair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437737 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months 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 | Mrs Lois Jane Hunt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Palace Gardens Terrace London W8 4RS |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 13 April 2009 | Accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 31 March 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 30 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 31 May 2006 (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 28 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 25 July 2005 | Return made up to 14/05/05; no change of members (2 pages) |
| 25 July 2005 | Return made up to 14/05/05; no change of members (2 pages) |
| 30 March 2005 | Accounts made up to 31 May 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 30 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 May 2004 | Accounts made up to 31 May 2003 (1 page) |
| 30 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 14 May 2002 | Incorporation (11 pages) |
| 14 May 2002 | Incorporation (11 pages) |