HERCULES

Key Data

Status

Dissolved

Company No.

01796063

Incorporation date

28/02/1984

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1984)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (2 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (2 pages)

21/12/2011

Re-registration of Memorandum and Articles

View PDF (31 pages)

21/12/2011

Re-registration assent

View PDF (1 pages)

21/12/2011

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

21/12/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

13/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

19/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Clive William Simpson on 2010-03-31

View PDF (2 pages)

18/05/2010

Director's details changed for Leigh Ellen Townley on 2010-03-31

View PDF (2 pages)

30/10/2009

Resolutions

View PDF (12 pages)

29/07/2009

Miscellaneous

View PDF (1 pages)

09/06/2009

Accounting reference date shortened from 28/12/2009 to 30/09/2009

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

23/04/2009

Secretary's Change of Particulars / michael maxwell / 01/01/2009 / Street was: 15 ewhurst avenue, now: farbstrasse 29; Post Town was: sanderstead, now: thalwil; Region was: surrey, now: 8800; Post Code was: CR2 0DH, now: ; Country was: , now: switzerland

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-12-28

View PDF (27 pages)

08/02/2009

Director appointed clive simpson

View PDF (1 pages)

21/01/2009

Director appointed leigh ellen townley

View PDF (1 pages)

17/12/2008

Appointment Terminated Director jeffrey roberts

View PDF (1 pages)

17/12/2008

Appointment Terminated Director stuart shears

View PDF (1 pages)

06/11/2008

Return made up to 04/04/08; full list of members

View PDF (7 pages)

20/07/2008

Full accounts made up to 2007-12-28

View PDF (25 pages)

09/12/2007

Ad 20/03/07--------- £ si 3238558@1=3238558 £ ic 11442/3250000

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-28

View PDF (24 pages)

24/09/2007

Registered office changed on 25/09/07 from: building 24 the office village exchange quay salford greater manchester M5 3EQ

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-28

View PDF (24 pages)

12/10/2006

Registered office changed on 13/10/06 from: langley road pendlebury salford greater manchester M6 6JU

View PDF (1 pages)

05/06/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

07/11/2005

New director appointed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-28

View PDF (21 pages)

25/10/2005

New director appointed

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-28

View PDF (21 pages)

03/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

23/12/2003

Full accounts made up to 2002-12-28

View PDF (21 pages)

16/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

16/04/2003

Location of register of members address changed

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12/04/2003

Full accounts made up to 2001-12-28

View PDF (20 pages)

21/10/2002

Delivery ext'd 3 mth 28/12/01

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (3 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

06/05/2002

Director resigned

View PDF (1 pages)

05/03/2002

Full accounts made up to 2000-12-28

View PDF (19 pages)

11/02/2002

Resolutions

View PDF (1 pages)

22/11/2001

Registered office changed on 23/11/01 from: 31 london road reigate surrey. RH2 9YA

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 28/12/00

View PDF (1 pages)

02/05/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary resigned

View PDF (0 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

15/01/2001

Full accounts made up to 1999-12-28

View PDF (18 pages)

29/10/2000

Delivery ext'd 3 mth 28/12/99

View PDF (1 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

01/06/2000

Location of register of members address changed

View PDF (0 pages)

09/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-28

View PDF (18 pages)

20/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

04/01/1999

Full group accounts made up to 1997-12-28

View PDF (19 pages)

28/10/1998

Delivery ext'd 3 mth 28/12/97

View PDF (1 pages)

06/05/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

07/09/1997

Full group accounts made up to 1996-12-28

View PDF (20 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

20/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 04/04/97; full list of members

View PDF (7 pages)

18/10/1996

Full group accounts made up to 1995-12-28

View PDF (23 pages)

27/05/1996

Return made up to 04/04/96; no change of members

View PDF (6 pages)

27/12/1995

Certificate of change of name

View PDF (2 pages)

21/06/1995

Full group accounts made up to 1994-12-28

View PDF (24 pages)

12/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

10/01/1995

Director resigned

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04/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/04/1994

Full group accounts made up to 1993-12-28

View PDF (23 pages)

05/04/1994

Return made up to 04/04/94; no change of members

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05/04/1994

Director's particulars changed

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28/08/1993

New director appointed

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21/07/1993

Full group accounts made up to 1992-12-28

View PDF (22 pages)

09/06/1993

Director resigned

View PDF (0 pages)

06/04/1993

Secretary resigned;new secretary appointed

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06/04/1993

Return made up to 04/04/93; no change of members

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06/04/1993

Secretary resigned

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03/01/1993

New director appointed

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02/11/1992

Full accounts made up to 1991-12-28

View PDF (24 pages)

13/04/1992

Return made up to 04/04/92; full list of members

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19/12/1991

Certificate of reduction of issued capital

View PDF (1 pages)

10/12/1991

Reduction of iss capital and minute (oc) £ ic 16761442/ 11442

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19/11/1991

Resolutions

View PDF (1 pages)

28/10/1991

Full group accounts made up to 1990-12-28

View PDF (25 pages)

12/05/1991

Return made up to 03/04/91; no change of members

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14/02/1991

Full group accounts made up to 1989-12-28

View PDF (23 pages)

08/04/1990

Return made up to 04/04/90; full list of members

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08/04/1990

Full group accounts made up to 1988-12-28

View PDF (24 pages)

19/02/1990

Director resigned;new director appointed

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21/08/1989

Director resigned;new director appointed

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26/01/1989

Resolutions

View PDF (1 pages)

23/01/1989

Memorandum and Articles of Association

View PDF (20 pages)

09/01/1989

Memorandum and Articles of Association

View PDF (20 pages)

09/01/1989

Secretary resigned;new secretary appointed

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27/11/1988

Registered office changed on 28/11/88 from: 20 red lion street london WC1R 4PS

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14/11/1988

Full group accounts made up to 1987-11-28

View PDF (23 pages)

14/11/1988

Return made up to 20/10/88; full list of members

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26/10/1988

Accounting reference date extended from 30/11 to 28/12

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26/05/1988

Memorandum and Articles of Association

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30/11/1987

Full accounts made up to 1986-11-28

View PDF (23 pages)

30/11/1987

Return made up to 10/11/87; full list of members

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04/11/1987

New director appointed

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04/11/1987

Secretary resigned;new secretary appointed;director resigned

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06/01/1987

Director resigned;new director appointed

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05/10/1986

Return made up to 03/10/86; full list of members

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30/09/1986

Full accounts made up to 1985-11-28

View PDF (21 pages)

07/05/1984

Certificate of change of name

View PDF (2 pages)

28/02/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nattrass, John Crosthwaite	Secretary	26/05/2000 - 01/05/2002	1
Townley, Leigh Ellen	Director	30/11/2008 - Present	1
Broekhuizen, Daniel	Director	19/01/2000 - 15/12/2000	-
Mears, Andrew Robert Charles	Director	25/01/1999 - 31/05/2005	3
Shears, Stuart Charles	Director	21/09/2005 - 13/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HERCULES

HERCULES is an(a) Dissolved company incorporated on 28/02/1984 with the registered office located at Alfreton Trading Estate, Somercotes, Derbyshire DE55 4LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERCULES?

HERCULES is currently Dissolved. It was registered on 28/02/1984 and dissolved on 13/08/2012.

Where is HERCULES located?

HERCULES is registered at Alfreton Trading Estate, Somercotes, Derbyshire DE55 4LR.

What does HERCULES do?

HERCULES operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for HERCULES?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.