| Company Name | Herrington Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350534 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Doran |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 42 West Park Sunderland Tyne & Wear SR3 3SY |
| Secretary Name | Jacqueline Doran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 42 West Park Sunderland Tyne & Wear SR3 3SY |
| Director Name | Jacqueline Doran |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 42 West Park Sunderland Tyne & Wear SR3 3SY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Parkside South Sunderland SR3 3RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 2 March 2005 | Return made up to 10/01/05; full list of members
|
| 30 January 2004 | Return made up to 10/01/04; full list of members
|
| 5 December 2003 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 28 February 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 28 November 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Incorporation (14 pages) |