NEW HERMITAGE LIMITED

Key Data

Status

Dissolved

Company No.

03387560

Incorporation date

11/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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26/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

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26/07/2011

Termination of appointment of Bryan Tarttelin as a director

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26/07/2011

Termination of appointment of Bryan Tarttelin as a director

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26/07/2011

Termination of appointment of Andrew Greenfield as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Greenfield as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Robert Moore as a director

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16/07/2011

Compulsory strike-off action has been discontinued

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14/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (13 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

29/05/2009

Director appointed andrew victor william greenfield

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15/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/10/2008

Return made up to 09/07/08; no change of members

View PDF (6 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

06/07/2006

Registered office changed on 06/07/06 from: palladium house 1/4 argyll street london W1V 2LD

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

15/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

05/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/08/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

16/07/2003

Return made up to 11/06/03; full list of members

View PDF (5 pages)

22/04/2003

Delivery ext'd 3 mth 30/06/02

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13/09/2002

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

View PDF (5 pages)

25/07/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

10/09/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

26/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

19/01/2001

Return made up to 11/06/00; full list of members; amend

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

08/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

02/09/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

10/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

Ad 12/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (18 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/06/1997 - 12/06/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/06/1997 - 12/06/1997	16826
CFS ADMINISTRATORS LIMITED	Corporate Secretary	12/06/1997 - 21/05/2004	17
Greenfield, Andrew Victor William	Director	12/05/2009 - 01/06/2011	59
Williams, Paul Joseph	Director	12/06/1997 - 21/05/2004	21

Persons with Significant Control

No PSC data available.

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Description

About NEW HERMITAGE LIMITED

NEW HERMITAGE LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at Palladium House, 1/4 Argyll Street, London W1F 7LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW HERMITAGE LIMITED?

NEW HERMITAGE LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 31/01/2012.

Where is NEW HERMITAGE LIMITED located?

NEW HERMITAGE LIMITED is registered at Palladium House, 1/4 Argyll Street, London W1F 7LD.

What does NEW HERMITAGE LIMITED do?

NEW HERMITAGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW HERMITAGE LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.