| Company Name | Heronplot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977054 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 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 | Edward Turner |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 June 2002) |
| Role | Surveyor |
| Correspondence Address | 32 Beacon View Marple Stockport Cheshire SK6 6PX |
| Secretary Name | Ruth Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 32 Beacon View Marple Stockport Cheshire SK6 6PX |
| Director Name | Mr William Edward Walsh |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 March 1998) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Southdowns Road Hale Altrincham Cheshire WA14 3HU |
| Secretary Name | Mr William Edward Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 March 1998) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Southdowns Road Hale Altrincham Cheshire WA14 3HU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 28 July 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 18 January 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 3 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 26 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 30 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 15 December 1996 | Return made up to 10/10/96; no change of members (5 pages) |
| 7 June 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 9 October 1995 | Return made up to 10/10/95; full list of members (8 pages) |
| 17 March 1995 | Accounting reference date notified as 30/09 (1 page) |