| Company Name | Heron's Moon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598859 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Drumohr Direct Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Jeffrey Thacker |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Business Consultants |
| Correspondence Address | Herons Moon 1 Drigh Road Brookenby, Binbrook Market Rasen Lincolnshire LN8 6EE |
| Secretary Name | Ms Christine Ann Corfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herons Moon 1 Drigh Road Brookenby, Binbrook Market Rasen Lincolnshire LN8 6EE |
| Director Name | Ms Christine Ann Corfield |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 07 September 2010) |
| Role | Knitwear Retail Advisor |
| Correspondence Address | Herons Moon 1 Drigh Road Brookenby, Binbrook Market Rasen Lincolnshire LN8 6EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,033 |
| Current Liabilities | £16,538 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 September 2009 | Director's Change of Particulars / jeffrey thacker / 01/05/2009 / Title was: , now: mr; Street was: 35 drumlanrig street, now: 1 drigh road; Area was: , now: brookenby, binbrook; Post Town was: thornhill, now: market rasen; Region was: dumfriesshire, now: lincolnshire; Post Code was: DG3 5LJ, now: LN8 6EE; Country was: , now: united kingdom (2 pages) |
| 2 September 2009 | Director and Secretary's Change of Particulars / christine corfield / 01/05/2009 / Title was: , now: ms; HouseName/Number was: , now: herons moon; Street was: willow cottage 84 main street, now: 1 drigh road; Area was: leadhills, now: brookenby, binbrook; Post Town was: biggar, now: market rasen; Region was: south lanarkshire, now: lincolnshire; Po (2 pages) |
| 2 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 2 September 2009 | Director's change of particulars / jeffrey thacker / 01/05/2009 (2 pages) |
| 2 September 2009 | Director and secretary's change of particulars / christine corfield / 01/05/2009 (2 pages) |
| 2 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 August 2008 | Return made up to 16/07/08; no change of members
|
| 12 August 2008 | Return made up to 16/07/08; no change of members
|
| 19 June 2008 | Registered office changed on 19/06/2008 from rst accountants zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from rst accountants zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 November 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 16/07/06; full list of members
|
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 28 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 2 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 7 January 2002 | Ad 21/12/01--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Ad 21/12/01--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 7 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 23 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 6 March 2001 | Company name changed drumohr direct LTD.\certificate issued on 06/03/01 (2 pages) |
| 6 March 2001 | Company name changed drumohr direct LTD.\certificate issued on 06/03/01 (2 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 21 July 1998 | Resolutions
|
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Resolutions
|
| 16 July 1998 | Incorporation (15 pages) |