| Company Name | Herald Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988312 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Rupert Mc Cann |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 6 Readhead Road South Shields Tyne & Wear NE34 6HT |
| Director Name | Mr Alan Snelling |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endon Cottage Callerton Lane Black Callerton Newcastle Upon Tyne Tyne & Wear NE5 1NT |
| Secretary Name | Mr Richard Elliot Jackson Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Ovington View Bewick Grange Prudhoe Northumberland NE42 6RG |
| Director Name | Mr Richard Elliot Jackson Long |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1996(2 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Salesman |
| Correspondence Address | 31 Ovington View Bewick Grange Prudhoe Northumberland NE42 6RG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 6 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,064 |
| Cash | £50,000 |
| Current Liabilities | £190,018 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2002 | Dissolved (1 page) |
|---|---|
| 27 December 2001 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 2 May 2000 | Strike-off action suspended (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1999 | Return made up to 09/11/97; full list of members (6 pages) |
| 23 August 1999 | Return made up to 09/11/98; no change of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 24 February 1998 | Full accounts made up to 30 November 1996 (11 pages) |
| 22 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 11 June 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 April 1995 | Director resigned;new director appointed (2 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 9 November 1994 | Incorporation (11 pages) |