Company NameHermes Technology Limited
Company StatusDissolved
Company Number03308924
CategoryPrivate Limited Company
Incorporation Date28 January 1997 (22 years, 9 months ago)
Dissolution Date23 March 2004 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSamantha Buck
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(1 day after company formation)
Appointment Duration7 years, 1 month (closed 23 March 2004)
RoleComputer Consultant
Correspondence AddressThe White House Mottingham Lane
Mottingham
London
SE9 4RT
Secretary NameSimon Wardley
NationalityBritish
StatusClosed
Appointed29 January 1997(1 day after company formation)
Appointment Duration7 years, 1 month (closed 23 March 2004)
RoleCompany Director
Correspondence AddressThe White House Mottingham Lane
London
SE9 4RT
Director NameSimon Wardley
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1998(1 year, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 23 March 2004)
RoleCompany Director
Correspondence AddressThe White House Mottingham Lane
London
SE9 4RT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster H Ouse
21/23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£18,860
Cash£20,226
Current Liabilities£1,770

Accounts

Latest Accounts31 December 2002 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
24 October 2003Application for striking-off (1 page)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 February 2002Return made up to 24/01/02; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 February 2001Return made up to 24/01/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
14 February 2000Return made up to 24/01/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
24 March 1999Return made up to 28/01/99; no change of members (4 pages)
24 March 1999New director appointed (2 pages)
19 October 1998Full accounts made up to 31 December 1997 (12 pages)
18 September 1998Return made up to 28/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
25 February 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 February 1997Secretary resigned (1 page)
4 February 1997Director resigned (1 page)
4 February 1997Registered office changed on 04/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 February 1997New secretary appointed (2 pages)
4 February 1997New director appointed (2 pages)
28 January 1997Incorporation (14 pages)