Hertsair Industrial Supplies Ltd

Company Name	Hertsair Industrial Supplies Ltd
Company Status	Dissolved
Company Number	05974914
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month 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

Secretary Name	Pamela Evelyn Andrews
Nationality	British
Status	Closed
Appointed	28 October 2007(1 year after company formation)
Appointment Duration	3 years, 4 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	16 Lawrence Hill Chingford E4 7SN

Director Name	Mr Paul David Andrews
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2008(1 year, 4 months after company formation)
Appointment Duration	3 years (closed 01 March 2011)
Role	Company Director
Correspondence Address	16 Lawrence Hill London E4 7SN

Director Name	Mr Stephen Ashley Andrews
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2008)
Role	Manager
Country of Residence	GB
Correspondence Address	11 Lawrence Hill Chingford London E4 7SN

Director Name	Mr Paul William Sorensen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Woodlands Epping Road Roydon Essex CM19 5DA

Secretary Name	Mr Stephen Ashley Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 day after company formation)
Appointment Duration	1 year (resigned 28 October 2007)
Role	Manager
Country of Residence	GB
Correspondence Address	11 Lawrence Hill Chingford London E4 7SN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Meridian House 7 The Avenue Highams Park London E4 9LB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,207
Cash	£23,877
Current Liabilities	£24,469

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 June 2011	Bona Vacantia disclaimer (1 page)
29 June 2011	Bona Vacantia disclaimer (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (2 pages)
3 November 2010	Application to strike the company off the register (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 102 (13 pages)
15 December 2009	Registered office address changed from Meridian House 7 the Avenue Highams Park Essex E4 9LB on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 102 (13 pages)
15 December 2009	Registered office address changed from Meridian House 7 the Avenue Highams Park Essex E4 9LB on 15 December 2009 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
31 October 2008	Return made up to 23/10/08; full list of members (5 pages)
31 October 2008	Return made up to 23/10/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 May 2008	Director appointed mr paul david andrews (1 page)
13 May 2008	Director appointed mr paul david andrews (1 page)
13 May 2008	Appointment Terminated Director stephen andrews (1 page)
13 May 2008	Appointment terminated director stephen andrews (1 page)
29 December 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 December 2007	Return made up to 23/10/07; full list of members (7 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 11 lawrence hill chingford london E4 7SN (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 11 lawrence hill chingford london E4 7SN (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
16 November 2006	Ad 24/10/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Resolutions RES13 ‐ Sh iss,chairman/sec apt 04/11/06 (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Resolutions RES13 ‐ Sh iss,chairman/sec apt 04/11/06 (1 page)
16 November 2006	Ad 24/10/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
23 October 2006	Incorporation (13 pages)
23 October 2006	Incorporation (13 pages)

Hertsair Industrial Supplies Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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