Company NameHeron Facilities Management Limited
Company StatusDissolved
Company Number06315215
CategoryPrivate Limited Company
Incorporation Date17 July 2007(16 years, 9 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Alexander Todd
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Beech Wood Close
West Marton
Skipton
North Yorkshire
BD23 3UG
Secretary NameGillian Tracey Todd
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Beech Wood Close
West Marton
Skipton
North Yorkshire
BD23 3UG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 Beech Wood Close West Marton
Skipton
North Yorkshire
BD23 3UG
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishMartons Both
WardWest Craven

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
12 August 2008Return made up to 17/07/08; full list of members (3 pages)
11 August 2008Secretary's change of particulars / gillian todd / 17/07/2008 (1 page)
11 August 2008Director's change of particulars / edward todd / 17/07/2008 (1 page)
11 August 2008Registered office changed on 11/08/2008 from 7 mickle hill mews gargrave skipton north yorkshire BD23 3RR (1 page)
8 August 2007Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2007Director resigned (1 page)
31 July 2007New secretary appointed (2 pages)
31 July 2007Registered office changed on 31/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2007New director appointed (2 pages)
31 July 2007Secretary resigned (1 page)