| Company Name | Herron's Discount Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537028 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Lynn Herron |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 52 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 8RY |
| Director Name | Neil Andrew Herron |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 8RY |
| Secretary Name | Lynn Herron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 52 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 8RY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1998(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 | 30 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 48 West Sunniside Sunderland Tyne & Wear SR1 1BA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £267,163 |
| Gross Profit | £75,343 |
| Net Worth | -£30,744 |
| Cash | £51 |
| Current Liabilities | £35,257 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 19 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 48 west sunniside sunderland SR1 1BA (1 page) |
| 29 May 2002 | Return made up to 30/03/02; change of members
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 28 April 1999 | Ad 20/11/98--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 15 January 1999 | Ad 20/11/98--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 2 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 1998 | Director's particulars changed (1 page) |
| 30 March 1998 | Incorporation (12 pages) |