Liquidation
Company Information for HERON ENVIRONMENTAL LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
03328718
Private Limited Company
Liquidation |
Company Name | |
---|---|
HERON ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in N1 | |
Company Number | 03328718 | |
---|---|---|
Company ID Number | 03328718 | |
Date formed | 1997-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-27 13:01:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Heron Environmental, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET AITKEN |
||
DAVID ANDREW GERRARD |
||
ROBERT CHARLES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES HUNT |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
PAUL LEVETT |
Director | ||
AXEL DE SAINT QUENTIN |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
CYRILLE DU PELOUX DE SAINT ROMAIN |
Director | ||
MICHEAL GEOFFREY CANE |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
PATRICK GUY NETTERVILLE THOMPSON |
Company Secretary | ||
BRIAN GEOFFREY CLARK |
Director | ||
STEPHEN GEORGE HUXLEY |
Director | ||
PETER ALEXANDER MILNES HEATH |
Director | ||
BRACHERS LIMITED |
Company Secretary | ||
MATTHEW MILES |
Director | ||
JOANNE KATIE MILES |
Company Secretary | ||
JOANNE KATIE MILES |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROMAN UNLIMITED | Director | 2009-10-01 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2009-10-01 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2009-10-01 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1965-09-29 | Liquidation | |
EASIBINS LIMITED | Director | 2009-10-01 | CURRENT | 1967-09-12 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1989-03-16 | Active | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-06 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2009-10-01 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-10-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1995-03-06 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-20 | Active | |
PROPERPAK LIMITED | Director | 2009-10-01 | CURRENT | 1997-08-12 | Active | |
MIDLANDS CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-11 | Dissolved 2018-08-07 | |
SARP UK LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-17 | Liquidation | |
MINOSUS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-27 | Active | |
TYSELEY FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1999-06-04 | Active | |
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-17 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2009-10-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-27 | Active | |
H.T. HUGHES LIMITED | Director | 2009-10-01 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1989-11-28 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1990-09-05 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-21 | Active | |
C & C RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1996-03-21 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Liquidation | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-08 | Active | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1976-12-30 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2009-10-01 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2009-10-01 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2009-10-01 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1970-12-22 | Active | |
MODERN DISPOSALS LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-25 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1977-02-07 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2009-10-01 | CURRENT | 1981-02-17 | Liquidation | |
MAYBROOK TRANSPORT LIMITED | Director | 2009-10-01 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2009-10-01 | CURRENT | 1935-01-16 | Active | |
LEIGH INTERESTS PLC | Director | 2009-10-01 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1971-02-03 | Liquidation | |
J.A. MORGAN & SONS (BAGILLT) LIMITED | Director | 2009-10-01 | CURRENT | 1975-07-10 | Active | |
HOLLANDS RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1975-12-23 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1982-08-02 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2009-10-01 | CURRENT | 1999-05-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-28 | Active | |
POLICY CONNECT LIMITED | Director | 2018-02-15 | CURRENT | 1995-10-25 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
ENVIROMAN UNLIMITED | Director | 2013-11-22 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2013-11-22 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2013-11-22 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2013-11-22 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
EASIBINS LIMITED | Director | 2013-11-22 | CURRENT | 1967-09-12 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2013-11-22 | CURRENT | 1989-04-06 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 1995-03-06 | Active | |
GREENSOLVE LIMITED | Director | 2013-11-22 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1976-12-30 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2013-11-22 | CURRENT | 1981-02-17 | Liquidation | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2013-10-21 | CURRENT | 1997-08-08 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2012-02-09 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2012-02-09 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2011-12-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
CARTAWAYS LIMITED | Director | 2011-12-01 | CURRENT | 1965-02-02 | Liquidation | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2011-12-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2011-12-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2011-12-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2011-12-01 | CURRENT | 1965-09-29 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2011-12-01 | CURRENT | 1989-03-16 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2011-12-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2011-12-01 | CURRENT | 1995-07-17 | Active | |
SARP UK LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-17 | Liquidation | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2011-12-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2011-12-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2011-12-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-27 | Active | |
VEOLIA SUPPORT SERVICES UK LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-13 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2011-12-01 | CURRENT | 1935-01-16 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-07-08 | CURRENT | 2011-05-25 | Active | |
VEOLIA ES IBA LIMITED | Director | 2011-06-20 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
VEOLIA ES HAMPSHIRE LTD | Director | 2011-06-20 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2011-06-20 | CURRENT | 1996-12-20 | Active | |
TYSELEY FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2011-06-20 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-02 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2006-05-18 | Liquidation | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2010-05-19 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1990-09-05 | Active | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2011-06-20 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2011-06-20 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2011-06-20 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 210 Pentonville Road London N1 9JY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-13 GBP 1 | |
CAP-SS | Solvency Statement dated 04/12/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Robert Charles Hunt on 2014-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM 8Th Floor 210 Pentonville Road London N1 9JY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154 A PENTONVILLE ROAD LONDON N1 9PE | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD BERRY | |
RES13 | RESIGN AND APPOINT SECRETARY 20/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE DRIVE WARLEY BRENTWOOD ESSEX CM13 3BE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2018-09-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERON ENVIRONMENTAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HERON ENVIRONMENTAL LIMITED | Event Date | 2018-09-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |