Company NameHermes Travel Service Limited
DirectorDavid Clarke
Company StatusDissolved
Company Number01918913
CategoryPrivate Limited Company
Incorporation Date4 June 1985(38 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr David Clarke
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(6 years, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director/Travel Agent
Correspondence Address8 Selby Drive
Formby
Liverpool
Merseyside
L37 8BJ
Secretary NameMr David Clarke
NationalityBritish
StatusCurrent
Appointed07 March 1992(6 years, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address8 Selby Drive
Formby
Liverpool
Merseyside
L37 8BJ
Secretary NameChristine Wickenden
NationalityBritish
StatusCurrent
Appointed24 February 1995(9 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleTravel Consultant
Correspondence Address13 James Street
Macclesfield
Cheshire
SK11 8BP
Director NameMr Tom Dugdale
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 March 1993)
RoleTravel Agent
Correspondence Address37 Linksway
Gatley
Cheadle
Cheshire
SK8 4LA

Location

Registered AddressSt James Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

30 March 1999Dissolved (1 page)
30 December 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
30 December 1998Liquidators statement of receipts and payments (5 pages)
5 May 1998Liquidators statement of receipts and payments (7 pages)
7 November 1997Liquidators statement of receipts and payments (5 pages)
2 May 1997Liquidators statement of receipts and payments (7 pages)
28 May 1996Registered office changed on 28/05/96 from: barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
18 April 1996Appointment of a voluntary liquidator (1 page)
18 April 1996Notice of Constitution of Liquidation Committee (2 pages)
18 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 May 1995New secretary appointed (2 pages)
16 May 1995Return made up to 07/03/95; no change of members (4 pages)
13 April 1995Accounts for a small company made up to 31 August 1994 (7 pages)