| Company Name | Hermes Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308924 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Samantha Buck |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 March 2004) |
| Role | Computer Consultant |
| Correspondence Address | The White House Mottingham Lane Mottingham London SE9 4RT |
| Secretary Name | Simon Wardley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | The White House Mottingham Lane London SE9 4RT |
| Director Name | Simon Wardley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | The White House Mottingham Lane London SE9 4RT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | National Westminster H Ouse 21/23 Stamford New Road Altrincham Cheshire WA14 1BN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,860 |
| Cash | £20,226 |
| Current Liabilities | £1,770 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 September 1998 | Return made up to 28/01/98; full list of members
|
| 25 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 25 February 1997 | Resolutions
|
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Incorporation (14 pages) |