W Heron (Durham) Limited

Company Name	W Heron (Durham) Limited
Company Status	Dissolved
Company Number	03493914
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	ESH Developments Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Closed
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 days after company formation)
Appointment Duration	4 months (resigned 26 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Hawthorn Gardens Whitley Bay Tyne & Wear NE26 3PQ

Secretary Name	Hugh Benson Welch
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 days after company formation)
Appointment Duration	4 months (resigned 26 May 1998)
Role	Solicitor
Correspondence Address	The Willows 57 Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	John Stephen Bass
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Croft On Tees Darlington DL2 2SX

Director Name	Anthony John Carroll
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Newhouse Newhouse Road Esh Winning Durham County Durham DH7 9LQ

Director Name	Frederick Charles Gressman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Merlin Court Esh Winning County Durham DH7 9JT

Director Name	John George Lumsden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Russell Street Waterhouses Durham County Durham DH7 9AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
8 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 16/01/05; full list of members (8 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
17 February 2004	Return made up to 16/01/04; full list of members (9 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road esh winning county durham DH7 9NR (1 page)
29 January 2003	Return made up to 16/01/03; full list of members (9 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
14 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 February 2001	Return made up to 16/01/01; full list of members (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 September 2000	Company name changed esh partnership LIMITED\certificate issued on 18/09/00 (2 pages)
25 January 2000	Return made up to 16/01/00; full list of members (12 pages)
15 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 February 1999	Return made up to 16/01/99; full list of members (8 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: robert muckle norhamhouse 12 newbridge street west newcastle tyne and wear NE1 8AS (1 page)
31 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Nc inc already adjusted 26/05/98 (1 page)
26 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 1998	Company name changed roxgrove LIMITED\certificate issued on 23/01/98 (2 pages)
16 January 1998	Incorporation (13 pages)

W Heron (Durham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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