Company NameHerald Consulting Limited
Company StatusDissolved
Company Number03678375
CategoryPrivate Limited Company
Incorporation Date3 December 1998(25 years, 5 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Directors

Director NameStephen Brogan
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 06 June 2000)
RoleTelecommunications
Correspondence Address11 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
Secretary NameDeborah Anne Brogan
NationalityBritish
StatusClosed
Appointed11 December 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address11 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address11 Pochard Drive
Broadheath
Altrincham
Cheshire
WA14 5NJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
6 January 2000Application for striking-off (1 page)
30 December 1998New secretary appointed (2 pages)
30 December 1998New director appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Registered office changed on 17/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
17 December 1998Director resigned (1 page)
3 December 1998Incorporation (13 pages)