About

Registered Number: 06046444
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2018 (11 months ago)
Registered Address: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

 

Having been setup in 2007, Steve Heron Consulting Ltd have registered office in West Byfleet in Surrey, it's status is listed as "Dissolved". The current directors of this company are listed as Heron, Caroline Margaret, Heron, Caroline Margaret, Heron, Steven in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, Caroline Margaret 07 August 2015 - 1
HERON, Steven 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HERON, Caroline Margaret 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Heron/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Caroline Margaret Heron/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2018
LIQ13 - N/A 19 September 2018
AA - Annual Accounts 11 April 2018
AA01 - Change of accounting reference date 10 April 2018
AD01 - Change of registered office address 05 April 2018
RESOLUTIONS - N/A 03 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2018
LIQ01 - N/A 03 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 12 September 2015
AP01 - Appointment of director 05 September 2015
AR01 - Annual Return 09 January 2015
SH01 - Return of Allotment of shares 21 August 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 04 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
225 - Change of Accounting Reference Date 28 November 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.