| Company Name | Herbmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01897733 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1985(39 years, 1 month ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr George Aberdeen Manson |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 22 August 2006) |
| Role | Engineer |
| Correspondence Address | 13 Birkdale Gardens Off Sandpits Road Shirley Croydon Surrey CR0 5HY |
| Director Name | Mrs Mary Violet Manson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 22 August 2006) |
| Role | Director/Co Sec |
| Correspondence Address | 13 Birkdale Gardens Off Sandpit Road Shirley Croydon Surrey CR0 5HY |
| Secretary Name | Mrs Mary Violet Manson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 13 Birkdale Gardens Off Sandpit Road Shirley Croydon Surrey CR0 5HY |
| Director Name | Alan David Manson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1996(11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 August 2006) |
| Role | Building Services Engineer |
| Correspondence Address | 13 Birkdale Gardens Off Sandpitts Road Shirley Croydon Surrey CR0 5HY |
| Director Name | George Edward Manson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1996(11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 August 2006) |
| Role | Chartered Engineer |
| Correspondence Address | 13 Birkdale Gardens Off Sandpits Road Shirley Croydon Surrey CR0 5HY |
Location
| Registered Address | Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,135 |
| Cash | £5,892 |
| Current Liabilities | £1,004 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 June 2004 | Return made up to 21/06/04; full list of members (9 pages) |
| 30 September 2003 | Return made up to 21/06/03; full list of members
|
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 March 2003 | Return made up to 01/02/03; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (9 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 September 2001 | Return made up to 21/06/01; full list of members (8 pages) |
| 21 September 2000 | Return made up to 21/06/00; full list of members
|
| 25 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 November 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 7 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 24 September 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 June 1996 | Return made up to 21/06/96; full list of members
|
| 22 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |