Hermes International Travel Limited

Company Name	Hermes International Travel Limited
Company Status	Dissolved
Company Number	02834874
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David Clarke
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1996)
Role	Co. Secretary/Travel Agent
Correspondence Address	8 Selby Drive Formby Liverpool Merseyside L37 8BJ

Director Name	Mr Richard Geoffrey Dunhill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2000)
Role	Director/Business Travel Agent
Correspondence Address	Manorfield Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Mr David Clarke
Nationality	British
Status	Resigned
Appointed	05 August 1993(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1997)
Role	Co. Secretary/Travel Agent
Correspondence Address	8 Selby Drive Formby Liverpool Merseyside L37 8BJ

Secretary Name	Christine Wickenden
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Cranford Road Wilmslow Cheshire SK9 4DX

Director Name	Donald Alfred Cooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 December 2006)
Role	Accountant
Correspondence Address	22 Stanneylands Drive Wilmslow Cheshire SK9 4ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House Ashley Road Hale Altrincham WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£73,705
Current Liabilities	£146,242

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 July 2005	Return made up to 09/07/05; full list of members (6 pages)
9 May 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
1 October 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 September 2004	Return made up to 09/07/04; full list of members (6 pages)
11 September 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 July 2003	Return made up to 09/07/03; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 July 2001	Return made up to 09/07/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
12 July 2000	Return made up to 09/07/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 August 1999	Return made up to 09/07/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
11 May 1999	Full accounts made up to 28 February 1998 (13 pages)
5 August 1998	Return made up to 09/07/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
11 September 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 March 1997	New secretary appointed (2 pages)
18 February 1997	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
18 July 1996	Registered office changed on 18/07/96 from: bank chambers 2 the downs altrincham cheshire WA14 2PX (1 page)
18 April 1996	Director resigned (1 page)
12 April 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 March 1996	Registered office changed on 12/03/96 from: barons court swan street wilmslow cheshire, SK9 1BQ (1 page)
18 September 1995	Return made up to 09/07/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 August 1994 (4 pages)
20 August 1993	Company name changed sentsubmit services LIMITED\certificate issued on 23/08/93 (2 pages)
9 July 1993	Incorporation (9 pages)

Hermes International Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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