| Company Name | Herdimage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367902 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Geoffrey Malcolm John Hogg |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX |
| Director Name | Mr Gordon Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Low Lane Middlesbrough TS5 8EE |
| Secretary Name | Mr Geoffrey Malcolm John Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX |
| Director Name | Kirk Andrews |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 October 2006) |
| Role | Company Director |
| Correspondence Address | Burdon Hall Bishopton Lane Darlington County Durham DL1 3JR |
| Director Name | Richard Thomas Platts |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 16 June 2005) |
| Role | Company Director |
| Correspondence Address | Low Foxton Farm Craythorne Yarm TS15 0BG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(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 | 17 February 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 09 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 days (resigned 14 March 2005) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 days (resigned 14 March 2005) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Unit 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 17 April 2007 | Return made up to 17/02/07; full list of members
|
| 10 November 2006 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 17/02/06; full list of members
|
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Ad 14/03/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 24 June 2005 | Statement of affairs (24 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Ad 14/03/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2005 | Resolutions
|
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Nc inc already adjusted 09/03/05 (1 page) |
| 15 March 2005 | Resolutions
|
| 17 February 2005 | Incorporation (16 pages) |