JIM Herron Limited

Company Name	JIM Herron Limited
Company Status	Dissolved
Company Number	00560030
Category	Private Limited Company
Incorporation Date	14 January 1956(68 years, 3 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	H. & H. (Motor Cycles) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Rosemary Frances Herron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(35 years, 6 months after company formation)
Appointment Duration	26 years (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyneve Mile Road, Widdrington Morpeth Northumberland NE61 5QW

Secretary Name	Miss Frances Louise Lonsdale
Nationality	British
Status	Closed
Appointed	16 June 2003(47 years, 5 months after company formation)
Appointment Duration	14 years (closed 04 July 2017)
Role	Practice Nurse
Correspondence Address	56 Sackville Road Heaton Newcastle Upon Tyne NE56 5TA

Director Name	Mr Thomas Dawson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(35 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riding Green Lane Ashington Northumberland NE63 8DJ

Director Name	James Herron
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(35 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	Lyneve Mile Road Widdrington Morpeth Northumberland NE61 5QW

Secretary Name	Rosemary Frances Herron
Nationality	British
Status	Resigned
Appointed	05 July 1991(35 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyneve Mile Road, Widdrington Morpeth Northumberland NE61 5QW

Contact

Website	www.jamesherron.com

Location

Registered Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6k at £1	Rosemary Herron 76.19% Ordinary
500 at £1	Frances Louise Herron 23.81% Ordinary

Financials

Year	2014
Net Worth	£60,466
Cash	£61,666
Current Liabilities	£1,200

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

10 June 1986	Delivered on: 11 June 1986 Satisfied on: 8 February 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 station road ashington, north umberland. Fully Satisfied
25 July 1978	Delivered on: 2 August 1978 Satisfied on: 7 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The harmonic hall, 111 station road, ashington, north umberland. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 July 2015	Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
30 July 2015	Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
30 July 2015	Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,100 (4 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,100 (4 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
13 February 2009	Appointment terminated director thomas dawson (1 page)
13 February 2009	Appointment terminated director thomas dawson (1 page)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from lyneve mile road widdrington morpeth northumberland NE63 8RS (1 page)
9 July 2008	Registered office changed on 09/07/2008 from lyneve mile road widdrington morpeth northumberland NE63 8RS (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
8 July 2008	Secretary's change of particulars / frances herron / 05/07/2008 (2 pages)
8 July 2008	Secretary's change of particulars / frances herron / 05/07/2008 (2 pages)
26 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 August 2007	Return made up to 05/07/07; no change of members (7 pages)
17 August 2007	Return made up to 05/07/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 July 2006	Return made up to 05/07/06; full list of members (7 pages)
25 July 2006	Return made up to 05/07/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 July 2005	Return made up to 05/07/05; full list of members (7 pages)
18 July 2005	Return made up to 05/07/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 05/07/04; full list of members (7 pages)
21 July 2004	Return made up to 05/07/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
31 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 July 2003	New secretary appointed (1 page)
9 July 2003	New secretary appointed (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
26 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
26 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
26 February 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
15 July 2002	Return made up to 05/07/02; full list of members (7 pages)
15 July 2002	Return made up to 05/07/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
31 January 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
31 January 2000	Accounts for a small company made up to 5 April 1999 (9 pages)
8 July 1999	Return made up to 05/07/99; full list of members (6 pages)
8 July 1999	Return made up to 05/07/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (9 pages)
23 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
5 August 1996	Return made up to 05/07/96; full list of members (6 pages)
5 August 1996	Return made up to 05/07/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
23 June 1995	Return made up to 05/07/95; no change of members (4 pages)
23 June 1995	Return made up to 05/07/95; no change of members (4 pages)

JIM Herron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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