HERON PETROLEUM CO.LIMITED
- Company statusdissolved
- Company No00916343
- Age57 years 10 months Incorporated 26 September 1967
- Officers0
Address
Heron House, 4 Bentinck Street, London, W1U 2EF
HERON PETROLEUM CO.LIMITED is an dissolved company incorporated on 26 September 1967 and based in London. The company was registered 58 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 04 Jul 2017
Gazette Notice Voluntary
8 Years Ago on 18 Apr 2017
Dissolution Application Strike Off Company
8 Years Ago on 08 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 07 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 16 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jul 2015
Accounts With Accounts Type Full
10 Years Ago on 25 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jul 2014
Termination Director Company With Name
11 Years Ago on 14 Jan 2014
Appoint Person Director Company With Name
11 Years Ago on 13 Jan 2014
Accounts With Accounts Type Full
11 Years Ago on 17 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Jul 2013
Accounts With Accounts Type Full
12 Years Ago on 27 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 28 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 22 Jul 2011
Change Person Secretary Company With Change Date
14 Years Ago on 08 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 05 Oct 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 04 Oct 2010
Accounts With Accounts Type Full
14 Years Ago on 02 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 30 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 02 Aug 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZELTSER, Lionel Harvey | secretary | 15 May 2002 | |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 04 Dec 1992 |
| WOOLLEY, Peter Thomas Griffith | director | Mar 1962 | 25 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
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ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
ROBERTSON, Ian Donald Winton are mutual persons.
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GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
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GOLDMAN, Alan Irving are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
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