HEERY HOLDINGS LIMITED
- Company statusdissolved
- Company No01583480
- Age43 years 10 months Incorporated 1 September 1981
- Officers0
Address
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
HEERY HOLDINGS LIMITED is an dissolved company incorporated on 1 September 1981 and based in London, United Kingdom. The company was registered 44 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)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 26 Oct 2018
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 07 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 20 Sep 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 16 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Jun 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 23 Jun 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 23 Jun 2016
Resolution
9 Years Ago on 23 Jun 2016
Change Corporate Secretary Company With Change Date
9 Years Ago on 10 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 09 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 15 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 13 Aug 2015
Termination Director Company With Name Termination Date
9 Years Ago on 04 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 09 Jun 2015
Termination Director Company With Name Termination Date
10 Years Ago on 29 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 24 Nov 2014
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 24 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 24 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 24 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 24 Nov 2014
Termination Director Company With Name Termination Date
10 Years Ago on 24 Nov 2014
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BNOMS LIMITED | corporate secretary | 01 Nov 2014 | |
RUSSELL, Gavin | director | Apr 1981 | 01 Nov 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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BNOMS LIMITED, RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin are mutual persons.
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RUSSELL, Gavin, PRYCE, Colin Michael are mutual persons.
RUSSELL, Gavin, PRYCE, Colin Michael are mutual persons.
RUSSELL, Gavin, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
RUSSELL, Gavin, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
RUSSELL, Gavin, HEALY, Christopher William, PURVIS, Martin Terence Alan are mutual persons.
RUSSELL, Gavin, PRYCE, Colin Michael are mutual persons.
RUSSELL, Gavin, ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael are mutual persons.
RUSSELL, Gavin, HEALY, Christopher William, PURVIS, Martin Terence Alan are mutual persons.
RUSSELL, Gavin, PRYCE, Colin Michael are mutual persons.
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RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin, ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
BRACEY, Donald Stuart, COLMER, Philip Robert, WESTON, Nikolas William, CORMIE, Christopher John, MOYNIHAN, James Jerome, RAUBACHER, Charles Vincent are mutual persons.
BRACEY, Donald Stuart, COLMER, Philip Robert, WESTON, Nikolas William, HARRIS, Joseph Marion, MOYNIHAN, James Jerome, PEIRCE, Gregory Hamilton are mutual persons.
WESTON, Nikolas William, BINGHAM, Stephen Derek are mutual persons.
WESTON, Nikolas William, ASTIN, Andrew Robert, BINGHAM, Stephen Derek, HEALY, Christopher William, JAMES, David Stuart, PRYCE, Colin Michael, PURVIS, Martin Terence Alan, REFFITT, Stephen John are mutual persons.
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WESTON, Nikolas William are mutual persons.
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ASTIN, Andrew Robert are mutual persons.
ASTIN, Andrew Robert are mutual persons.
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ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
ASTIN, Andrew Robert, HEALY, Christopher William, PRYCE, Colin Michael, PURVIS, Martin Terence Alan are mutual persons.
ASTIN, Andrew Robert, HEALY, Christopher William, PURVIS, Martin Terence Alan are mutual persons.
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BINGHAM, Stephen Derek, REFFITT, Stephen John are mutual persons.
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HEALY, Christopher William, PURVIS, Martin Terence Alan are mutual persons.
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