Heron Motor Group Limited

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dissolved
Unknown

Heron Motor Group Limited

00458996•Private Limited With Share Capital

Heron House 4 Bentinck Street, London, W1U2EF

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Incorporated

21/09/1948

Company Age

77 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Motor Group Limited (00458996) is a private limited with share capital incorporated on 21/09/1948 (77 years old) and registered in london, W1U2EF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/09/1948
W1U2EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerald maurice ronson cbe
director
P
peter thomas griffith woolley
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:23-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
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 Dormant
Category:Accounts
Date:04-10-2013
Legacy
Category:Capital
Date:16-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2013
Legacy
Category:Insolvency
Date:16-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
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
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
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 Dormant
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Resolution
Category:Resolution
Date:04-12-2000
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:15-07-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:14-01-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:12-11-1996
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
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1995
Legacy
Category:Officers
Date:09-12-1994
Legacy
Category:Annual Return
Date:09-12-1994
Legacy
Category:Officers
Date:24-11-1994
Legacy
Category:Officers
Date:24-11-1994
Legacy
Category:Mortgage
Date:14-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-10-1994
Legacy
Category:Officers
Date:14-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1994
Legacy
Category:Annual Return
Date:21-12-1993
Legacy
Category:Capital
Date:19-10-1993
Resolution
Category:Resolution
Date:19-10-1993
Resolution
Category:Resolution
Date:19-10-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date08/09/2017
Latest Accounts31/12/2016

Trading Addresses

Heron House, 4 Bentinck Street, London, W1U2EFRegistered

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Contact

Heron House 4 Bentinck Street, London, W1U2EF