| Company Name | Hergone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367228 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Greaves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 10 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Walton Back Lane Walton Chesterfield Derbyshire S42 7LT |
| Secretary Name | Gordon William Hawksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 45 Parkhead Road Sheffield South Yorkshire S11 9RA |
| Director Name | Mr Anthony Paul Cooper |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(7 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 10 January 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 59 Snaithing Lane Sheffield South Yorkshire S10 3LF |
| Director Name | Alan Maxwell Bamford |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX |
Location
| Registered Address | Banner Cross Hall Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,325 |
| Current Liabilities | £157,552 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | Application for striking-off (1 page) |
| 22 June 2005 | Return made up to 13/06/05; full list of members
|
| 20 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 28 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 29 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 June 1998 | Return made up to 13/06/98; full list of members (7 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 1 July 1996 | Return made up to 13/06/96; full list of members (7 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |