| Company Name | Heron's Delicatessen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473025 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1980(44 years, 3 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Eileen Heron |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 September 2004) |
| Role | Delicatessen Proprietor |
| Correspondence Address | 33 Turnstone Drive Ayton Village Washington Tyne & Wear NE38 0DB |
| Director Name | John David Heron |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 September 2004) |
| Role | Delicatessen Proprietor |
| Correspondence Address | 33 Turnstone Drive Ayton Village Washington Tyne And Wear NE38 0DB |
| Secretary Name | Eileen Heron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 33 Turnstone Drive Ayton Village Washington Tyne & Wear NE38 0DB |
Location
| Registered Address | 24 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,499 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | Application for striking-off (1 page) |
| 30 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 May 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 September 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 16 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 13 jackson street gateshead tyne and wear NE8 1EE (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |