| Company Name | Herebourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450436 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1979(44 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Thomas Anthony Donovan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 23 years, 12 months (closed 05 May 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park Road West Chester Cheshire CH4 8BQ Wales |
| Secretary Name | Mrs Eileen Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Field Lane Appleton Warrington WA4 5JR |
| Director Name | Mrs Margaret Mary Donovan |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 1992) |
| Role | Housewife |
| Correspondence Address | 67 Overleigh Road Chester Cheshire CH4 7HN Wales |
| Secretary Name | Mrs Margaret Mary Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | 67 Overleigh Road Chester Cheshire CH4 7HN Wales |
| Secretary Name | Mr Gerald Edmond Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 days (resigned 05 August 1991) |
| Role | Company Director |
| Correspondence Address | The Dormers Dormer Close Rowton Chester Cheshire CH3 7SA Wales |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Thomas Anthony Donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,879 |
| Cash | £3,494 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 March 2014 | Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 12 March 2014 (1 page) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Thomas Anthony Donovan on 15 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Thomas Anthony Donovan on 15 May 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 22 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 61 park road west curzon park chester CH4 8BQ (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 61 park road west curzon park chester CH4 8BQ (1 page) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 16 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 25 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 25 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 4 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 24 September 2002 | Return made up to 16/05/02; full list of members
|
| 24 September 2002 | Return made up to 16/05/02; full list of members
|
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 14 June 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 14 June 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 22 May 2000 | Return made up to 16/05/99; full list of members (6 pages) |
| 22 May 2000 | Return made up to 16/05/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 12 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 13 August 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 23 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 22 July 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 13 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 9 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 9 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 5 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |