Company NameJIM Herron Limited
Company StatusDissolved
Company Number00560030
CategoryPrivate Limited Company
Incorporation Date14 January 1956(65 years, 7 months ago)
Dissolution Date4 July 2017 (4 years ago)

Business Activity

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

Directors

Director NameRosemary Frances Herron
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(35 years, 6 months after company formation)
Appointment Duration26 years (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyneve
Mile Road, Widdrington
Morpeth
Northumberland
NE61 5QW
Secretary NameMiss Frances Louise Lonsdale
NationalityBritish
StatusClosed
Appointed16 June 2003(47 years, 5 months after company formation)
Appointment Duration14 years (closed 04 July 2017)
RolePractice Nurse
Correspondence Address56 Sackville Road
Heaton
Newcastle Upon Tyne
NE56 5TA
Director NameMr Thomas Dawson
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(35 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 06 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Riding
Green Lane
Ashington
Northumberland
NE63 8DJ
Director NameJames Herron
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(35 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 16 May 2003)
RoleCompany Director
Correspondence AddressLyneve Mile Road
Widdrington
Morpeth
Northumberland
NE61 5QW
Secretary NameRosemary Frances Herron
NationalityBritish
StatusResigned
Appointed05 July 1991(35 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyneve
Mile Road, Widdrington
Morpeth
Northumberland
NE61 5QW

Contact

Websitewww.jamesherron.com

Location

Registered AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£60,466
Cash£61,666
Current Liabilities£1,200

Accounts

Latest Accounts30 September 2016 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

10 June 1986Delivered 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 1978Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
10 April 2017Application to strike the company off the register (3 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 July 2015Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
30 July 2015Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
30 July 2015Secretary's details changed for Miss Frances Louise Herron on 1 May 2011 (1 page)
16 July 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
1 August 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
1 August 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
5 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Rosemary Frances Herron on 5 July 2010 (2 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 August 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 August 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 August 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
13 February 2009Appointment terminated director thomas dawson (1 page)
13 February 2009Appointment terminated director thomas dawson (1 page)
8 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 July 2008Return made up to 05/07/08; full list of members (4 pages)
9 July 2008Registered office changed on 09/07/2008 from lyneve mile road widdrington morpeth northumberland NE63 8RS (1 page)
9 July 2008Location of register of members (1 page)
9 July 2008Location of debenture register (1 page)
9 July 2008Return made up to 05/07/08; full list of members (4 pages)
9 July 2008Registered office changed on 09/07/2008 from lyneve mile road widdrington morpeth northumberland NE63 8RS (1 page)
9 July 2008Location of register of members (1 page)
9 July 2008Location of debenture register (1 page)
8 July 2008Secretary's change of particulars / frances herron / 05/07/2008 (2 pages)
8 July 2008Secretary's change of particulars / frances herron / 05/07/2008 (2 pages)
26 September 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 September 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 September 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 August 2007Return made up to 05/07/07; no change of members (7 pages)
17 August 2007Return made up to 05/07/07; no change of members (7 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 July 2006Return made up to 05/07/06; full list of members (7 pages)
25 July 2006Return made up to 05/07/06; full list of members (7 pages)
12 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
12 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 July 2005Return made up to 05/07/05; full list of members (7 pages)
18 July 2005Return made up to 05/07/05; full list of members (7 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004Return made up to 05/07/04; full list of members (7 pages)
21 July 2004Return made up to 05/07/04; full list of members (7 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
31 August 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 August 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 July 2003New secretary appointed (1 page)
9 July 2003Secretary resigned (1 page)
9 July 2003New secretary appointed (1 page)
9 July 2003Secretary resigned (1 page)
26 February 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
26 February 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
26 February 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
15 July 2002Return made up to 05/07/02; full list of members (7 pages)
15 July 2002Return made up to 05/07/02; full list of members (7 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
26 January 2001Accounts for a small company made up to 5 April 2000 (7 pages)
26 January 2001Accounts for a small company made up to 5 April 2000 (7 pages)
26 January 2001Accounts for a small company made up to 5 April 2000 (7 pages)
21 July 2000Return made up to 05/07/00; full list of members (7 pages)
21 July 2000Return made up to 05/07/00; full list of members (7 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (9 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (9 pages)
31 January 2000Accounts for a small company made up to 5 April 1999 (9 pages)
8 July 1999Return made up to 05/07/99; full list of members (6 pages)
8 July 1999Return made up to 05/07/99; full list of members (6 pages)
21 January 1999Full accounts made up to 5 April 1998 (12 pages)
21 January 1999Full accounts made up to 5 April 1998 (12 pages)
21 January 1999Full accounts made up to 5 April 1998 (12 pages)
28 January 1998Accounts for a small company made up to 5 April 1997 (9 pages)
28 January 1998Accounts for a small company made up to 5 April 1997 (9 pages)
28 January 1998Accounts for a small company made up to 5 April 1997 (9 pages)
23 January 1997Accounts for a small company made up to 5 April 1996 (8 pages)
23 January 1997Accounts for a small company made up to 5 April 1996 (8 pages)
23 January 1997Accounts for a small company made up to 5 April 1996 (8 pages)
5 August 1996Return made up to 05/07/96; full list of members (6 pages)
5 August 1996Return made up to 05/07/96; full list of members (6 pages)
5 February 1996Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996Accounts for a small company made up to 5 April 1995 (8 pages)
23 June 1995Return made up to 05/07/95; no change of members (4 pages)
23 June 1995Return made up to 05/07/95; no change of members (4 pages)