HERMES LEASING (WESTERN) LIMITED

Key Data

Status

Dissolved

Company No.

02504964

Incorporation date

22/05/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

23/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (8 pages)

23/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

23/04/2012

Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2012-04-24

View PDF (2 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

13/09/2011

Declaration of solvency

View PDF (3 pages)

13/09/2011

Resolutions

View PDF (1 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/07/2011

Statement by Directors

View PDF (1 pages)

11/07/2011

Solvency Statement dated 11/07/11

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Statement of capital on 2011-07-12

View PDF (4 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

10/05/2010

Appointment of Mr James Gerrard Cannon as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

24/01/2010

Appointment of Ms Catriona Macinnes Smith as a secretary

View PDF (1 pages)

21/01/2010

Registered office address changed from Kaupthing House, the Dorking Business Park Station Road Dorking Surrey RH4 1HJ United Kingdom on 2010-01-22

View PDF (1 pages)

21/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (1 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

07/04/2009

Appointment Terminated Director timothy barnes

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from one hanover street london W1S 1AX

View PDF (1 pages)

04/02/2009

Appointment Terminated Director nicholas phelps

View PDF (1 pages)

11/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

11/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

03/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: one, hanover street london uk W1S 1AX

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: 21 new street bishopgate london EC2M 4HR

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (9 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/02/2005

New director appointed

View PDF (3 pages)

02/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

27/06/2004

Director's particulars changed

View PDF (0 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/01/2004

New director appointed

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Return made up to 12/05/03; full list of members

View PDF (10 pages)

15/05/2003

Director's particulars changed

View PDF (0 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/07/2002

Registered office changed on 05/07/02 from: 46 curzon street london W1J 2UH

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

12/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

14/05/2002

New director appointed

View PDF (2 pages)

10/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (3 pages)

27/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

06/06/2001

Registered office changed on 07/06/01

View PDF (0 pages)

20/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

24/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/05/1998

Return made up to 14/05/98; full list of members

View PDF (11 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/06/1997

Return made up to 22/05/97; full list of members

View PDF (10 pages)

20/05/1997

New director appointed

View PDF (3 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

15/07/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

24/06/1996

Secretary resigned

View PDF (2 pages)

24/06/1996

New secretary appointed

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (7 pages)

13/06/1995

Return made up to 22/05/95; change of members

View PDF (8 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

18/01/1995

Secretary resigned;new secretary appointed;director resigned

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04/01/1995

Memorandum and Articles of Association

View PDF (19 pages)

04/01/1995

Memorandum and Articles of Association

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04/01/1995

Memorandum and Articles of Association

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04/01/1995

Resolutions

View PDF (4 pages)

04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Conve 21/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (84 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

17/08/1994

Full accounts made up to 1994-03-31

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31/05/1994

Return made up to 22/05/94; full list of members

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23/02/1994

Director's particulars changed

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23/02/1994

Secretary's particulars changed;director's particulars changed

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08/09/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

14/07/1993

Return made up to 22/05/93; no change of members

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24/08/1992

Full accounts made up to 1992-03-31

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31/05/1992

Return made up to 22/05/92; no change of members

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31/05/1992

Registered office changed on 01/06/92

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31/05/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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04/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1992

Full accounts made up to 1991-03-31

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29/08/1991

New director appointed

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12/08/1991

Registered office changed on 13/08/91 from: 8 audley house 9 north audley st london W1Y 1WF

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11/06/1991

Return made up to 22/05/91; full list of members

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07/04/1991

Particulars of mortgage/charge

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22/01/1991

Accounting reference date notified as 31/03

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08/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1990

Ad 18/09/90--------- £ si 49998@1=49998 £ ic 2/50000

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27/09/1990

£ nc 100/50000 18/09/90

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27/09/1990

Resolutions

View PDF (25 pages)

26/09/1990

Secretary resigned;new secretary appointed

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26/09/1990

Director resigned;new director appointed

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01/08/1990

Certificate of change of name

View PDF (2 pages)

26/07/1990

Registered office changed on 27/07/90 from: kempson house camomile street london EC3A 7AN

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19/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bell, Ronald Michael	Director	14/12/2001 - 12/08/2004	13
Cannon, James Gerrard	Director	14/01/2010 - Present	12
Hinton-Smith, Susan Marion	Director	03/04/1997 - 01/06/2007	13
Smith, Stephen Errol	Director	11/12/1998 - 28/01/2010	7
Price, Charles Beaufort	Director	14/12/2001 - 01/11/2003	22

Persons with Significant Control

No PSC data available.

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Description

About HERMES LEASING (WESTERN) LIMITED

HERMES LEASING (WESTERN) LIMITED is an(a) Dissolved company incorporated on 22/05/1990 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 (WESTERN) LIMITED?

HERMES LEASING (WESTERN) LIMITED is currently Dissolved. It was registered on 22/05/1990 and dissolved on 23/01/2013.

Where is HERMES LEASING (WESTERN) LIMITED located?

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

What does HERMES LEASING (WESTERN) LIMITED do?

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

What is the latest filing for HERMES LEASING (WESTERN) LIMITED?

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