HERMES LEASING LIMITED

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HERMES LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

01997325

Incorporation date

06/03/1986

Size

Full

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 06/03/1985)
dot icon23/01/2013
Final Gazette dissolved following liquidation
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon23/10/2012
Return of final meeting in a members' voluntary winding up
dot icon23/04/2012
Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 2012-04-24
dot icon13/09/2011
Appointment of a voluntary liquidator
dot icon13/09/2011
Declaration of solvency
dot icon13/09/2011
Resolutions
dot icon26/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon11/07/2011
Solvency Statement dated 11/07/11
dot icon11/07/2011
Statement by Directors
dot icon11/07/2011
Resolutions
dot icon11/07/2011
Statement of capital on 2011-07-12
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon21/07/2010
Secretary's details changed for Ms Catriona Macinnes Smith on 2010-06-30
dot icon10/05/2010
Appointment of Mr James Gerrard Cannon as a director
dot icon19/04/2010
Termination of appointment of Stephen Smith as a director
dot icon21/01/2010
Appointment of Ms Catriona Macinnes Smith as a secretary
dot icon20/01/2010
Registered office address changed from Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2010-01-21
dot icon20/01/2010
Termination of appointment of James Youngs as a secretary
dot icon05/07/2009
Return made up to 30/06/09; full list of members
dot icon14/06/2009
Full accounts made up to 2008-12-31
dot icon08/04/2009
Appointment Terminated Director timothy barnes
dot icon01/04/2009
Registered office changed on 02/04/2009 from one, hanover street london uk W1S 1AX
dot icon11/11/2008
Appointment Terminated Secretary helen hay
dot icon11/11/2008
Secretary appointed mr james john youngs
dot icon07/07/2008
Director's Change of Particulars / richard pyman / 03/07/2008 /
dot icon30/06/2008
Return made up to 30/06/08; full list of members
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon11/07/2007
Return made up to 30/06/07; full list of members
dot icon01/07/2007
Certificate of reduction of issued capital
dot icon01/07/2007
Resolutions
dot icon28/06/2007
Reduction of iss capital and minute (oc)
dot icon03/06/2007
Director resigned
dot icon22/05/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon26/02/2007
Director's particulars changed
dot icon24/01/2007
Director's particulars changed
dot icon09/01/2007
Director's particulars changed
dot icon29/08/2006
Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR
dot icon19/07/2006
Full accounts made up to 2005-12-31
dot icon12/07/2006
Return made up to 30/06/06; full list of members
dot icon29/05/2006
New secretary appointed
dot icon25/05/2006
Secretary resigned
dot icon06/02/2006
Director's particulars changed
dot icon23/01/2006
New secretary appointed
dot icon23/01/2006
Secretary resigned
dot icon09/07/2005
Return made up to 30/06/05; full list of members
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon27/02/2005
New director appointed
dot icon07/02/2005
Director resigned
dot icon02/02/2005
Director resigned
dot icon08/11/2004
Secretary resigned
dot icon08/11/2004
New secretary appointed
dot icon27/09/2004
Return made up to 30/06/04; no change of members
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon15/01/2004
New director appointed
dot icon26/11/2003
Director resigned
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon08/07/2003
Director's particulars changed
dot icon21/03/2003
Particulars of mortgage/charge
dot icon06/03/2003
Full accounts made up to 2002-12-31
dot icon31/07/2002
Return made up to 30/06/02; full list of members
dot icon31/07/2002
Director's particulars changed
dot icon31/07/2002
Registered office changed on 01/08/02
dot icon04/07/2002
Registered office changed on 05/07/02 from: 46,curzon street, london. W1J 7UH
dot icon12/06/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Auditor's resignation
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon27/12/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon19/12/2001
Declaration of satisfaction of mortgage/charge
dot icon19/12/2001
Declaration of satisfaction of mortgage/charge
dot icon23/10/2001
Director resigned
dot icon19/09/2001
Full accounts made up to 2001-03-31
dot icon07/07/2001
Return made up to 30/06/01; full list of members
dot icon07/07/2001
Registered office changed on 08/07/01
dot icon20/05/2001
Director resigned
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon17/07/2000
Return made up to 30/06/00; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon01/08/1999
Return made up to 30/06/99; full list of members
dot icon14/07/1999
Particulars of mortgage/charge
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon23/01/1999
Director resigned
dot icon17/01/1999
New director appointed
dot icon29/12/1998
New director appointed
dot icon08/12/1998
Full accounts made up to 1998-03-31
dot icon09/07/1998
Return made up to 30/06/98; full list of members
dot icon07/04/1998
Particulars of mortgage/charge
dot icon16/12/1997
Particulars of mortgage/charge
dot icon10/12/1997
Particulars of mortgage/charge
dot icon10/12/1997
Particulars of mortgage/charge
dot icon17/08/1997
Full accounts made up to 1997-03-31
dot icon24/07/1997
Return made up to 30/06/97; full list of members
dot icon20/05/1997
New director appointed
dot icon27/03/1997
Particulars of mortgage/charge
dot icon09/12/1996
Particulars of mortgage/charge
dot icon06/12/1996
Particulars of mortgage/charge
dot icon17/10/1996
Full accounts made up to 1996-03-31
dot icon31/07/1996
Return made up to 30/06/96; full list of members
dot icon24/06/1996
New secretary appointed
dot icon24/06/1996
Secretary resigned
dot icon29/01/1996
Full accounts made up to 1995-03-31
dot icon27/07/1995
Return made up to 30/06/95; no change of members
dot icon17/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Full accounts made up to 1994-03-31
dot icon04/07/1994
Return made up to 30/06/94; full list of members
dot icon22/02/1994
Director's particulars changed
dot icon22/02/1994
Secretary's particulars changed;director's particulars changed
dot icon30/10/1993
Resolutions
dot icon30/10/1993
Resolutions
dot icon30/10/1993
Resolutions
dot icon30/10/1993
Conve 02/09/93
dot icon08/09/1993
Full accounts made up to 1993-03-31
dot icon14/07/1993
Return made up to 12/07/93; full list of members
dot icon25/08/1992
Full accounts made up to 1992-03-31
dot icon13/08/1992
Memorandum and Articles of Association
dot icon13/08/1992
Ad 16/07/92--------- £ si 80000@1=80000 £ ic 810000/890000
dot icon13/08/1992
£ ic 1410000/810000 16/07/92 £ sr 600000@1=600000
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon09/08/1992
Return made up to 12/07/92; full list of members
dot icon04/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon14/01/1992
Full accounts made up to 1991-03-31
dot icon06/11/1991
Declaration of satisfaction of mortgage/charge
dot icon05/09/1991
Return made up to 12/07/91; full list of members
dot icon02/09/1991
New director appointed
dot icon12/08/1991
Registered office changed on 13/08/91 from: 8,audley house, 9.north audley street. London. W1Y 1WF
dot icon07/06/1991
Declaration of satisfaction of mortgage/charge
dot icon07/06/1991
Declaration of satisfaction of mortgage/charge
dot icon15/04/1991
Particulars of mortgage/charge
dot icon11/02/1991
Particulars of mortgage/charge
dot icon06/12/1990
Particulars of mortgage/charge
dot icon25/11/1990
Full accounts made up to 1990-02-28
dot icon25/11/1990
Return made up to 04/07/90; full list of members
dot icon22/11/1990
Declaration of satisfaction of mortgage/charge
dot icon07/11/1990
Particulars of mortgage/charge
dot icon07/11/1990
Director resigned;new director appointed
dot icon17/10/1990
Declaration of satisfaction of mortgage/charge
dot icon03/10/1990
Accounting reference date extended from 28/02 to 31/03
dot icon18/06/1990
Resolutions
dot icon03/04/1990
Particulars of mortgage/charge
dot icon14/02/1990
Full accounts made up to 1989-02-28
dot icon14/02/1990
Return made up to 12/07/89; full list of members
dot icon15/12/1989
Particulars of mortgage/charge
dot icon13/04/1989
Particulars of mortgage/charge
dot icon06/04/1989
Particulars of mortgage/charge
dot icon04/04/1989
Memorandum and Articles of Association
dot icon21/03/1989
Wd 10/03/89 ad 23/02/89--------- £ si 1400000@1=1400000 £ ic 10000/1410000
dot icon21/03/1989
Nc inc already adjusted
dot icon21/03/1989
Resolutions
dot icon21/03/1989
Resolutions
dot icon21/03/1989
Resolutions
dot icon21/03/1989
Resolutions
dot icon16/11/1988
Registered office changed on 17/11/88 from: 108 park street london W1Y 3RB
dot icon16/10/1988
Full accounts made up to 1988-02-29
dot icon16/10/1988
Return made up to 16/08/88; full list of members
dot icon08/08/1988
New director appointed
dot icon28/07/1988
Particulars of mortgage/charge
dot icon15/03/1988
Particulars of mortgage/charge
dot icon01/10/1987
Particulars of mortgage/charge
dot icon31/08/1987
Full accounts made up to 1987-02-28
dot icon31/08/1987
Return made up to 02/07/87; full list of members
dot icon20/04/1987
Particulars of mortgage/charge
dot icon16/02/1987
Accounting reference date shortened from 30/06 to 28/02
dot icon15/12/1986
Accounting reference date extended from 31/03 to 30/06
dot icon31/08/1986
Particulars of mortgage/charge
dot icon07/07/1986
New director appointed
dot icon16/06/1986
Certificate of change of name
dot icon20/05/1986
Gazettable document
dot icon20/05/1986
New director appointed
dot icon20/05/1986
Registered office changed on 21/05/86 from: flat 21 phoenix lodge mansions shepherds bush road brook green london W6
dot icon02/05/1986
New director appointed
dot icon06/03/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Ronald Michael
Director
14/12/2001 - 12/08/2004
13
Cannon, James Gerrard
Director
14/01/2010 - Present
12
Lester, Anthony Mark
Director
17/12/1998 - 31/01/2005
6
Hinton-Smith, Susan Marion
Director
03/04/1997 - 01/06/2007
13
Smith, Stephen Errol
Director
11/12/1998 - 28/01/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HERMES LEASING LIMITED

HERMES LEASING LIMITED is an(a) Dissolved company incorporated on 06/03/1986 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 HERMES LEASING LIMITED?

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HERMES LEASING LIMITED is currently Dissolved. It was registered on 06/03/1986 and dissolved on 23/01/2013.

Where is HERMES LEASING LIMITED located?

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HERMES LEASING LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does HERMES LEASING LIMITED do?

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HERMES LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HERMES LEASING LIMITED?

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The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.