Company NameHermitage Construction Limited
Company StatusDissolved
Company Number00930761
CategoryPrivate Limited Company
Incorporation Date19 April 1968(54 years, 1 month ago)
Dissolution Date11 March 1997 (25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Alan Gerald Boardman
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 11 months (closed 11 March 1997)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address92 Rodenhurst Road
London
SW4 8AP
Secretary NameMr Alan Gerald Boardman
NationalityBritish
StatusClosed
Appointed05 April 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 11 months (closed 11 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Rodenhurst Road
London
SW4 8AP
Director NameGraham Richard Boardman
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1994(26 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 11 March 1997)
RoleCompany Director
Correspondence Address92 Rodenhurst Road
London
SW4 8AP
Director NameMr Leslie Frederick Ingram
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 January 1993)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressWeybrook Brook Lane
Send
Woking
Surrey
GU23 7EH
Director NameMichael Reginald Wheeler
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 1994)
RoleBuilding Contractor
Correspondence Address8 Lytton Gardens
Wallington
Surrey
SM6 8EQ

Location

Registered Address56a Haverstock Hill
Hampstead
London
NW3 2BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 1994 (27 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

19 November 1996First Gazette notice for compulsory strike-off (1 page)
5 July 1995Director resigned;new director appointed (2 pages)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)