Hernen Financial Services Limited

Company Name	Hernen Financial Services Limited
Company Status	Dissolved
Company Number	04803771
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Andrew Hernen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Office Suite 147 275 Deansgate Manchester M3 4EL

Secretary Name	Mr Craig Andrew Hernen
Nationality	British
Status	Closed
Appointed	04 August 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Low Meadows Royton Oldham Lancashire OL2 6YB

Director Name	Sinead Marie Lennon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Marketing Assistant
Correspondence Address	4 Low Meadows Royton Oldham Lancashire OL2 6YB

Secretary Name	Frank Gibbons
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Street Royton Oldham Lancashire OL2 6QN

Location

Registered Address	Office Suite 147 275 Deansgate Manchester M3 4EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2009	Director's details changed for Craig Andrew Hernen on 27 November 2009 (3 pages)
11 December 2009	Director's details changed for Craig Andrew Hernen on 27 November 2009 (3 pages)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from, suite 147 275 deansgate, manchester, M3 4EL (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from, suite 147 275 deansgate, manchester, M3 4EL (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Appointment Terminated Director sinead lennon (1 page)
23 June 2009	Appointment terminated director sinead lennon (1 page)
7 June 2009	Registered office changed on 07/06/2009 from, 4 low meadows, royton, oldham, lans, OL2 6YB (1 page)
7 June 2009	Registered office changed on 07/06/2009 from, 4 low meadows, royton, oldham, lans, OL2 6YB (1 page)
20 May 2009	Return made up to 18/06/07; full list of members (7 pages)
20 May 2009	Return made up to 18/06/08; full list of members (8 pages)
20 May 2009	Return made up to 18/06/07; full list of members (7 pages)
20 May 2009	Return made up to 18/06/08; full list of members (8 pages)
11 May 2009	Withdrawal of application for striking off (1 page)
11 May 2009	Withdrawal of application for striking off (1 page)
11 May 2009	Registered office changed on 11/05/2009 from, 30 turf lane, chadderton, oldham, lancashire, OL9 8HN (1 page)
11 May 2009	Registered office changed on 11/05/2009 from, 30 turf lane, chadderton, oldham, lancashire, OL9 8HN (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2009	Accounts made up to 30 June 2007 (2 pages)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
4 April 2009	Application for striking-off (1 page)
17 October 2008	Director's Change of Particulars / sinead lennon / 29/05/2007 / HouseName/Number was: , now: 4; Street was: 87 linkside avenue, now: low meadows; Post Code was: OL2 6YS, now: OL2 6YB (1 page)
17 October 2008	Director's change of particulars / sinead lennon / 29/05/2007 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, borough business centre, neild street, oldham, lancashire, OL8 1QG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, borough business centre, neild street, oldham, lancashire, OL8 1QG (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 2007	Return made up to 18/06/06; full list of members (7 pages)
22 February 2007	New secretary appointed (1 page)
16 August 2006	Accounts made up to 30 June 2006 (2 pages)
16 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 September 2005	Return made up to 18/06/05; full list of members (7 pages)
29 September 2005	Return made up to 18/06/05; full list of members (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 87 linkside avenue, royton, oldham, lancashire OL2 6YS (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 87 linkside avenue, royton, oldham, lancashire OL2 6YS (1 page)
9 September 2004	Return made up to 18/06/04; full list of members (8 pages)
9 September 2004	Return made up to 18/06/04; full list of members (8 pages)
18 June 2003	Incorporation (16 pages)
18 June 2003	Incorporation (16 pages)

Hernen Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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