Company NameHero - Historic Endurance Rallying Organisation Limited
Company StatusDissolved
Company Number07022858
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 6 months ago)
Dissolution Date10 January 2012 (12 years, 2 months ago)
Previous NamePBTM 2 Limited

Directors

Director NameMr Patrick Robert Enrico Burke
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address79 Abbotsbury Road
London
W14 8EP
Director NameMr Tomas Ashley De Vargas Machuca
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2009(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 39 Elm Park Gardens
London
W10 9QF
Director NameMr Peter Raymond Nedin
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2009(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 10 January 2012)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Bank Chamber
25 Jermyn Street
London
SW1Y 6HR

Location

Registered Address23 Bank Chamber
25 Jermyn Street
London
SW1Y 6HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
12 March 2011Compulsory strike-off action has been suspended (1 page)
12 March 2011Compulsory strike-off action has been suspended (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
21 January 2010Change of name notice (1 page)
21 January 2010Company name changed pbtm 2 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2009-11-03
(2 pages)
21 January 2010Company name changed pbtm 2 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2009-11-03
(2 pages)
21 January 2010Change of name notice (1 page)
20 January 2010Appointment of Peter Raymond Nedin as a director (2 pages)
20 January 2010Appointment of Peter Raymond Nedin as a director (2 pages)
6 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
17 September 2009Incorporation (19 pages)
17 September 2009Incorporation (19 pages)