| Company Name | Heron Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764618 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 11 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | David Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 11b San Enrique Avenida Imperial 6 Torremolinos Spain |
| Director Name | David Dale |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 80 Ei 2000 Calahonda Costa Del Sol Spain |
| Director Name | Mr John Henry Borthwick Carter |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Norbreck Close Great Sankey Warrington Cheshire WA2 7AR |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: unit 2 fire side design radnor park industrial e congleton cheshire CW12 4XJ (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 5 May 1999 | Incorporation (7 pages) |