HERCULES FOUNDATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00985182

Incorporation date

21/07/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/08/2011

Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 2011-08-17

View PDF (1 pages)

17/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2011

Declaration of solvency

View PDF (3 pages)

17/08/2011

Resolutions

View PDF (1 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/06/2011

Termination of appointment of Graham Wren as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Tony Dixon as a director

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

25/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/02/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

17/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

23/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

02/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

09/12/2003

Registered office changed on 09/12/03 from: osborn way hook hampshire RG27 9HX

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

25/02/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

07/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

19/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

05/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

18/05/2000

Resolutions

View PDF (20 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

10/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

10/03/2000

Location of register of members address changed

View PDF (0 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

03/03/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

03/03/1999

Registered office changed on 03/03/99

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03/03/1999

Location of debenture register address changed

View PDF (0 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

07/07/1998

Director resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 7 mayday road thornton heath croydon CR7 7XA

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18/04/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

13/08/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

15/02/1996

Director resigned

View PDF (1 pages)

02/02/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

22/02/1995

Return made up to 09/02/95; no change of members

View PDF (4 pages)

15/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/11/1994

Accounts made up to 1993-12-31

View PDF (11 pages)

07/11/1994

Resolutions

View PDF (1 pages)

23/08/1994

Resolutions

View PDF (1 pages)

23/08/1994

Resolutions

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (3 pages)

14/03/1994

Return made up to 09/02/94; no change of members

View PDF (6 pages)

14/03/1994

Director resigned

View PDF (6 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

11/03/1993

Return made up to 09/02/93; full list of members

View PDF (7 pages)

11/03/1993

Location of register of members address changed

View PDF (0 pages)

11/03/1993

Location of debenture register address changed

View PDF (7 pages)

11/03/1993

Secretary's particulars changed;secretary resigned;director resigned

View PDF (8 pages)

27/01/1993

New secretary appointed

View PDF (3 pages)

26/01/1993

Secretary resigned

View PDF (2 pages)

25/01/1993

Certificate of change of name

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25/01/1993

Certificate of change of name

View PDF (2 pages)

18/10/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

20/07/1992

New director appointed

View PDF (7 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

Registered office changed on 20/07/92 from:\ birchwood way cotes park west somercotes derbyshire DE55 4PY

View PDF (1 pages)

27/03/1992

Return made up to 09/02/92; no change of members

View PDF (7 pages)

26/11/1991

Director resigned

View PDF (2 pages)

13/11/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

30/04/1991

Return made up to 09/02/91; no change of members

View PDF (6 pages)

07/12/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

07/12/1990

Director resigned;new director appointed

View PDF (2 pages)

11/06/1990

Director resigned;new director appointed

View PDF (2 pages)

11/06/1990

Return made up to 09/02/90; full list of members

View PDF (5 pages)

21/12/1989

Accounts for a medium company made up to 1988-12-31

View PDF (14 pages)

21/12/1989

Return made up to 10/02/89; full list of members

View PDF (4 pages)

24/02/1989

Memorandum and Articles of Association

View PDF (12 pages)

24/02/1989

Director resigned;new director appointed

View PDF (2 pages)

30/12/1988

Certificate of change of name

View PDF (0 pages)

30/12/1988

Certificate of change of name

View PDF (2 pages)

08/12/1988

Director resigned;new director appointed

View PDF (2 pages)

25/07/1988

Accounts for a medium company made up to 1987-12-31

View PDF (14 pages)

25/07/1988

Return made up to 12/02/88; full list of members

View PDF (4 pages)

29/04/1988

New director appointed

View PDF (2 pages)

24/07/1987

Accounts for a medium company made up to 1986-12-31

View PDF (15 pages)

24/07/1987

Return made up to 13/02/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (295 pages)

02/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

27/06/1986

Return made up to 14/02/86; full list of members

View PDF (4 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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
Milton, Michael John Colin	Secretary	21/03/1997 - 18/08/1997	8
Wren, Graham Edward	Director	07/01/2002 - 01/01/2011	9
Merricks, Anthony William	Director	05/06/1992 - 14/01/2002	7
Welton, Michael William	Director	05/06/1992 - 01/02/1996	26
White, Kenneth James	Director	01/09/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HERCULES FOUNDATIONS LIMITED

HERCULES FOUNDATIONS LIMITED is an(a) Dissolved company incorporated on 21/07/1970 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 FOUNDATIONS LIMITED?

HERCULES FOUNDATIONS LIMITED is currently Dissolved. It was registered on 21/07/1970 .

Where is HERCULES FOUNDATIONS LIMITED located?

HERCULES FOUNDATIONS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for HERCULES FOUNDATIONS LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.