| Company Name | Our Heroes Matter (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07897999 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason John Dunville |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Hudson Road Sunderland SR1 2AQ |
| Director Name | Mr Brian Henderson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Hudson Road Sunderland SR1 2AQ |
| Director Name | Miss Julie Kennedy |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2014) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 1-2 Hudson Road Sunderland SR1 2AQ |
Location
| Registered Address | 1-2 Hudson Road Sunderland SR1 2AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Memorandum and Articles of Association (15 pages) |
| 21 May 2013 | Memorandum and Articles of Association (15 pages) |
| 20 March 2013 | Memorandum and Articles of Association (15 pages) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Memorandum and Articles of Association (15 pages) |
| 25 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 25 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 25 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 22 February 2013 | Appointment of Mr Brian Henderson as a director (2 pages) |
| 22 February 2013 | Appointment of Mr Brian Henderson as a director (2 pages) |
| 22 February 2013 | Appointment of Mr Brian Henderson as a director (2 pages) |
| 22 February 2013 | Appointment of Mr Brian Henderson as a director (2 pages) |
| 22 February 2013 | Appointment of Miss Julie Kennedy as a director (2 pages) |
| 22 February 2013 | Appointment of Miss Julie Kennedy as a director (2 pages) |
| 7 September 2012 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN England on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN England on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN England on 7 September 2012 (1 page) |
| 5 January 2012 | Incorporation (20 pages) |
| 5 January 2012 | Incorporation (20 pages) |