Herhof (Lancashire) Limited

Company Name	Herhof (Lancashire) Limited
Company Status	Dissolved
Company Number	04858650
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Joseph Barrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	97 Upper Leeson Street Dublin 4

Director Name	John Ronan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dargle Cottage, Dargle Enniskerry County Wicklow Ireland

Secretary Name	Rory Williams
Nationality	Irish
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Sorbonne Ardilea Clonskeagh Dublin 14 Irish

Director Name	Mr David Tyndall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Herhof Environmental Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,457
Current Liabilities	£53,457

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 2 (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 2 (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 2 (5 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Return made up to 06/08/09; full list of members (3 pages)
13 August 2009	Return made up to 06/08/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2007	Return made up to 06/08/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Return made up to 06/08/06; full list of members (7 pages)
6 September 2006	Return made up to 06/08/06; full list of members (7 pages)
23 February 2006	Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
18 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 September 2004	Return made up to 06/08/04; full list of members (21 pages)
7 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
17 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
17 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (12 pages)
6 August 2003	Incorporation (12 pages)

Herhof (Lancashire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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