| Company Name | Hermann & Heath Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689054 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 9 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 1 month ago) |
| Previous Name | Merlin House Consultancy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edward Charles James |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 February 2019) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL |
| Director Name | Mr Tristan Basil Merlin Maynard |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Beaumonds Way Rochdale Lancashire OL11 5NL |
| Secretary Name | The Bcs Partnership Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Correspondence Address | Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL |
Contact
| Website | bcspart.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 646664 |
| Telephone region | Rochdale |
Location
| Registered Address | 14 Great Flatt Rochdale OL12 7AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Edward Woodcock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
|---|---|
| 5 July 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 7 December 2016 | Termination of appointment of the Bcs Partnership Ltd as a secretary on 30 November 2016 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Director's details changed for Mr Edward James Woodcock on 17 February 2016 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Edward James Woodcock on 7 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Director's details changed for Mr Edward James Woodcock on 7 July 2015 (2 pages) |
| 16 June 2015 | Termination of appointment of Tristan Basil Merlin Maynard as a director on 24 April 2015 (1 page) |
| 14 April 2015 | Director's details changed for Mr Edward James Woodcock on 25 March 2015 (2 pages) |
| 14 April 2015 | Company name changed merlin house consultancy LTD\certificate issued on 14/04/15
|
| 25 March 2015 | Appointment of Mr Edward Woodcock as a director on 25 March 2015 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Incorporation (32 pages) |