Heronacre Limited

Company Name	Heronacre Limited
Company Status	Dissolved
Company Number	01919361
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Dissolution Date	16 May 2000 (23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 May 2000)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mrs Helen Catharine Pendleton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	83 Sandon Road Southport Merseyside PR8 4QD

Director Name	Mr Robert George Pendleton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	83 Sandon Road Southport Merseyside PR8 4QD

Secretary Name	Mr Robert George Pendleton
Nationality	British
Status	Resigned
Appointed	12 January 1992(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	83 Sandon Road Southport Merseyside PR8 4QD

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Director Name	David Richard Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finace Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds West Yorkshire LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2000	Return made up to 12/01/00; full list of members (16 pages)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (1 page)
15 November 1999	Director's particulars changed (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	New director appointed (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 12/01/99; full list of members (11 pages)
6 January 1999	Location of register of members (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
27 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members (8 pages)
21 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (6 pages)
21 November 1997	New director appointed (7 pages)
31 July 1997	Full accounts made up to 29 September 1996 (12 pages)
27 January 1997	Return made up to 12/01/97; change of members (8 pages)
18 September 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
18 February 1996	New director appointed (1 page)
18 February 1996	Director resigned (3 pages)
18 February 1996	Registered office changed on 18/02/96 from: furness house 71 hoghton street southport PR9 0PR (1 page)
18 February 1996	Secretary resigned;director resigned (3 pages)
18 February 1996	New secretary appointed;new director appointed (1 page)
31 January 1996	Return made up to 12/01/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)

Heronacre Limited

Business Activity

Directors

Location

Accounts

Filing History

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