HERMES ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04008971

Incorporation date

05/06/2000

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

28/06/2010

Secretary's details changed for Millennium Secretaries Limited on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Keith Stuart Howes on 2009-10-01

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

12/07/2009

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

View PDF (3 pages)

14/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Registered office changed on 02/07/2008 from 464 st albans road watford hertfordshire WD24 6SR

View PDF (1 pages)

30/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

12/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

04/07/2006

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

View PDF (2 pages)

29/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: first floor 462-464 saint albans road watford hertfordshire WD24 6SR

View PDF (1 pages)

12/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

17/07/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

15/06/2004

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

View PDF (6 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

25/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

07/05/2003

Registered office changed on 08/05/03 from: 1ST floor old nat west 464 saint albans road watford hertfordshire WD24 6SR

View PDF (1 pages)

11/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

11/02/2003

Amended accounts made up to 2001-06-30

View PDF (6 pages)

14/06/2002

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

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

16/08/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

16/08/2001

Secretary's particulars changed

View PDF (0 pages)

16/08/2001

Registered office changed on 17/08/01

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09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

21/06/2000

Registered office changed on 22/06/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (7 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	06/06/2000 - 06/06/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	06/06/2000 - 06/06/2000	15849
MILLENNIUM SECRETARIES LIMITED	Corporate Secretary	06/06/2000 - Present	40
Howes, Keith Stuart	Director	01/08/2000 - Present	-
HALLMARK ACCOUNTANTS LTD	Corporate Director	06/06/2000 - 01/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About HERMES ENGINEERING LIMITED

HERMES ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 36 Burford Road, Carterton, Oxford, Oxfordshire OX18 3AD. There are currently 2 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 HERMES ENGINEERING LIMITED?

HERMES ENGINEERING LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 31/01/2011.

Where is HERMES ENGINEERING LIMITED located?

HERMES ENGINEERING LIMITED is registered at 36 Burford Road, Carterton, Oxford, Oxfordshire OX18 3AD.

What does HERMES ENGINEERING LIMITED do?

HERMES ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HERMES ENGINEERING LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.