Herring And Davies Limited

Company Name	Herring And Davies Limited
Company Status	Dissolved
Company Number	01419661
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 11 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(22 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(22 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(23 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Dr Colin Norman Herring
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2001)
Role	Pharmacist
Correspondence Address	Hope Cottage Anmore Road Denmead Waterlooville Hampshire PO7 6HW

Secretary Name	Angela Patricia Joan Herring
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Hope Cottage Anmore Road Denmead Waterlooville Hampshire PO7 6HW

Director Name	Angela Patricia Joan Herring
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2001)
Role	Pharmacist
Correspondence Address	Hope Cottage Anmore Road Denmead Waterlooville Hampshire PO7 6HW

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
2 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 October 2002	Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2001	New director appointed (4 pages)
4 October 2001	New director appointed (5 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed;new director appointed (4 pages)
4 October 2001	Registered office changed on 04/10/01 from: 189 eastney road southsea hants PO4 8EA (1 page)
4 October 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
27 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)

Herring And Davies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire