HERAX NOMINEES (NO.1) LIMITED
LONDON

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Company number 04932123
Status Liquidation
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016; Declaration of solvency. The most likely internet sites of HERAX NOMINEES (NO.1) LIMITED are www.heraxnomineesno1.co.uk, and www.herax-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herax Nominees No 1 Limited is a Private Limited Company. The company registration number is 04932123. Herax Nominees No 1 Limited has been working since 14 October 2003. The present status of the company is Liquidation. The registered address of Herax Nominees No 1 Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary ZELTSER, Lionel Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWFORD, Robert Francis has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director KITCHEN, Daniel John has been resigned. Director LONG, Graham Stephen has been resigned. Director PINNOCK, Richard Mark has been resigned. Director RONSON, Gerald Maurice has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2010
Director
MARSHALL, Clair Louise
Appointed Date: 23 September 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 23 September 2016
75 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 23 June 2005
Secretary
ZELTSER, Lionel Harvey
Resigned: 23 June 2005
Appointed Date: 14 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
AWFORD, Robert Francis
Resigned: 15 September 2010
Appointed Date: 05 February 2010
69 years old
Director
BISCAY, Pierre Alain
Resigned: 23 September 2016
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Resigned: 23 September 2016
Appointed Date: 23 October 2015
47 years old
Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
KITCHEN, Daniel John
Resigned: 30 August 2006
Appointed Date: 14 October 2003
73 years old
Director
LONG, Graham Stephen
Resigned: 23 September 2016
Appointed Date: 16 September 2015
65 years old
Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 14 October 2003
66 years old
Director
RONSON, Gerald Maurice
Resigned: 30 August 2006
Appointed Date: 14 October 2003
86 years old
Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 14 October 2003
72 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 18 July 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

HERAX NOMINEES (NO.1) LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 December 2015
21 Oct 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
...
... and 70 more events
01 Nov 2003
New director appointed
01 Nov 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
14 Oct 2003
Incorporation

HERAX NOMINEES (NO.1) LIMITED Charges

22 December 2003
Debenture
Delivered: 2 January 2004
Status: Satisfied on 1 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land buildings gardens and courtyard k/a…

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