Company NameHerhof Environmental (Operations) UK Limited
Company StatusDissolved
Company Number05127991
CategoryPrivate Limited Company
Incorporation Date14 May 2004(19 years, 10 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Richard Joseph Barrett
Date of BirthMarch 1954 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address97 Upper Leeson Street
Dublin
4
Director NameJohn Ronan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDargle Cottage, Dargle
Enniskerry
County Wicklow
Ireland
Secretary NameRory Williams
NationalityIrish
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleSolicitor
Correspondence Address2 Sorbonne Ardilea
Clonskeagh
Dublin 14
Irish
Director NameMr David Tyndall
Date of BirthNovember 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Court Lane
Dulwich
London
SE21 7EB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address6th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
23 December 2009Application to strike the company off the register (3 pages)
23 December 2009Application to strike the company off the register (3 pages)
25 August 2009Full accounts made up to 31 December 2008 (12 pages)
25 August 2009Full accounts made up to 31 December 2008 (12 pages)
19 May 2009Return made up to 14/05/09; full list of members (4 pages)
19 May 2009Return made up to 14/05/09; full list of members (4 pages)
17 October 2008Full accounts made up to 31 December 2007 (12 pages)
17 October 2008Full accounts made up to 31 December 2007 (12 pages)
16 June 2008Return made up to 14/05/08; no change of members (7 pages)
16 June 2008Return made up to 14/05/08; no change of members (7 pages)
3 October 2007Full accounts made up to 31 December 2006 (12 pages)
3 October 2007Full accounts made up to 31 December 2006 (12 pages)
13 July 2007Director's particulars changed (1 page)
13 July 2007Director's particulars changed (1 page)
12 June 2007Return made up to 14/05/07; full list of members (7 pages)
12 June 2007Return made up to 14/05/07; full list of members (7 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
24 May 2006Return made up to 14/05/06; full list of members (7 pages)
24 May 2006Return made up to 14/05/06; full list of members (7 pages)
23 February 2006Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 February 2006Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
28 October 2005Full accounts made up to 31 December 2004 (12 pages)
28 October 2005Full accounts made up to 31 December 2004 (12 pages)
1 July 2005Return made up to 14/05/05; full list of members (7 pages)
1 July 2005Return made up to 14/05/05; full list of members (7 pages)
1 July 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 July 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
8 June 2004Registered office changed on 08/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New director appointed (2 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004Registered office changed on 08/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 June 2004New director appointed (2 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004Director resigned (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
8 June 2004Director resigned (1 page)
8 June 2004New director appointed (2 pages)
14 May 2004Incorporation (12 pages)
14 May 2004Incorporation (12 pages)