Heron Group International

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dissolved
Unknown

Heron Group International

00515270•Private Unlimited With Share Capital

Fisher Partners Acre House, 11-15 William Road, London, NW13ER

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Incorporated

17/01/1953

Company Age

73 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Group International (00515270) is a private unlimited with share capital incorporated on 17/01/1953 (73 years old) and registered in london, NW13ER. The company operates under SIC code 70100 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 17/01/1953
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
gerald maurice ronson cbe
director
D
daniel simon samson
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-07-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Address
Date:01-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Resolution
Category:Resolution
Date:01-09-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:05-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Annual Return
Date:18-04-1997
Resolution
Category:Resolution
Date:21-02-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:12-11-1996
Miscellaneous
Category:Miscellaneous
Date:11-08-1996
Miscellaneous
Category:Miscellaneous
Date:11-08-1996
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-07-1996
Re Registration Memorandum Articles
Category:Incorporation
Date:22-07-1996
Resolution
Category:Resolution
Date:22-07-1996
Resolution
Category:Resolution
Date:22-07-1996
Legacy
Category:Reregistration
Date:22-07-1996
Legacy
Category:Reregistration
Date:22-07-1996
Legacy
Category:Reregistration
Date:22-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-1996
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-1996
Legacy
Category:Reregistration
Date:01-07-1996
Resolution
Category:Resolution
Date:01-07-1996
Resolution
Category:Resolution
Date:01-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Officers
Date:18-01-1996
Legacy
Category:Annual Return
Date:20-12-1995
Legacy
Category:Annual Return
Date:20-12-1995
Legacy
Category:Accounts
Date:13-11-1995
Legacy
Category:Mortgage
Date:11-11-1995
Legacy
Category:Mortgage
Date:11-11-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date31/10/2013
Latest Accounts31/12/2012

Trading Addresses

Fisher Partners Acre House, Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Fisher Partners Acre House, 11-15 William Road, London, NW13ER