Herrington Management Services Limited

Company Name	Herrington Management Services Limited
Company Status	Dissolved
Company Number	01894784
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 1 month ago)
Dissolution Date	2 June 2009 (14 years, 10 months 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

Director Name	Mr Robert John Adamson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 June 2009)
Role	Accountant
Correspondence Address	Ymca Herrington Burn Houghton-Le-Spring Tyne And Wear DH4 4JW

Director Name	Mrs Freda Dawson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 June 2009)
Role	Housewife
Correspondence Address	15 Hillcrest East Herrington Sunderland Tyne & Wear SR3 3TN

Director Name	Mr Arthur Falconer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 West Lea New Herrington Houghton Le Spring Tyne & Wear DH4 4LH

Director Name	Mr Sam Raistrick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 June 2009)
Role	Accountant
Correspondence Address	61 Ross Lea Shiney Row Houghton Le Spring Tyne & Wear DH4 4PQ

Secretary Name	Mr Sam Raistrick
Nationality	British
Status	Closed
Appointed	15 November 2000(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	61 Ross Lea Shiney Row Houghton Le Spring Tyne & Wear DH4 4PQ

Director Name	Lorna Elizabeth McLeod
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 June 2009)
Role	General Secretary
Correspondence Address	1 Thomas Street Ryhope Sunderland SR2 0RF

Director Name	Mr Roger Elliott
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2003)
Role	Retired Schoolmaster
Correspondence Address	18 Windsor Drive Houghton Le Spring Tyne & Wear DH5 8JS

Director Name	Jane Glegg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2003)
Role	Community Liasion Officer
Correspondence Address	40 The Chase Washington Tyne And Wear NE38 9DX

Director Name	Christopher John Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2000)
Role	Secretary & Ymca Leader
Correspondence Address	The Rookhope Inn, Rookhope B Ishop Auckland DL13 2BG

Secretary Name	Christopher John Jones
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	The Rookhope Inn, Rookhope B Ishop Auckland DL13 2BG

Location

Registered Address	Ymca Herrington Burn Houghton-Le-Spring Tyne & Wear DH4 4JW
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Shiney Row
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 September 2007	Return made up to 19/07/07; no change of members (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2006	Return made up to 19/07/06; full list of members (9 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 October 2005	Return made up to 19/07/05; full list of members (9 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Return made up to 19/07/04; full list of members (9 pages)
15 January 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
28 July 2003	Return made up to 19/07/03; full list of members (10 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Return made up to 19/07/01; full list of members (10 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
27 December 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 19/07/00; full list of members (10 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 1999	Return made up to 19/07/99; full list of members (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1998	Return made up to 19/07/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 July 1997	Return made up to 19/07/97; no change of members (6 pages)
17 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
10 February 1997	Auditor's resignation (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 September 1996	Return made up to 19/07/96; full list of members (8 pages)
16 August 1995	Return made up to 19/07/95; no change of members (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (11 pages)

Herrington Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check