| Company Name | Heronmarsh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388511 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Barry Doyle |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 08 June 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Gainsborough Crescent Billingham Cleveland TS23 3GA |
| Secretary Name | Tracey Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 39 Gainsborough Crescent Billigham Cleveland TS23 3GA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 39 Gainsborough Crescent Billingham Cleveland TS23 3GA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham North |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,833 |
| Gross Profit | £69,833 |
| Net Worth | -£449 |
| Cash | £11,313 |
| Current Liabilities | £12,027 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 28 February 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members
|
| 25 June 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 39 gainsborough crescent wolviston grange billingham TS23 3GA (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 39 gainsborough crescent wolviston grange billingham TS23 3GA (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Incorporation (9 pages) |
| 6 March 2002 | Incorporation (9 pages) |