Company NameHeronprime Limited
Company StatusDissolved
Company Number02667353
CategoryPrivate Limited Company
Incorporation Date2 December 1991(32 years, 5 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameEdward Albert Hill
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 month after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleConstruction Engineer
Correspondence Address2 The Rigg
Yarm
Cleveland
TS15 9XA
Director NameJudith Winifred Hill
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 month after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address2 The Rigg
Yarm
Cleveland
TS15 9XA
Secretary NameJudith Winifred Hill
NationalityBritish
StatusClosed
Appointed02 January 1992(1 month after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address2 The Rigg
Yarm
Cleveland
TS15 9XA
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed02 December 1991(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed02 December 1991(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address43 Coniscliffe Road
Darlington
Co Durham
DL3 7EH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
24 December 1999Application for striking-off (1 page)
23 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998Return made up to 02/12/98; full list of members (6 pages)
1 February 1998Return made up to 02/12/97; full list of members (6 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997Return made up to 02/12/96; full list of members (6 pages)
26 January 1996Return made up to 02/12/95; full list of members (6 pages)
1 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
2 May 1995Return made up to 02/12/94; full list of members
  • 363(287) ‐ Registered office changed on 02/05/95
(6 pages)