Company NameHermes Apv Limited
Company StatusDissolved
Company Number01455077
CategoryPrivate Limited Company
Incorporation Date18 October 1979(41 years, 11 months ago)
Dissolution Date30 April 2008 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJill Carol Luck-Hille
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence AddressHaus Alpine
Brunnmattgasse 17
Zermatt 3920
Switzerland
Director NamePeter Malcolm Luck-Hille
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence AddressHaus Alpine
Brunnmattgasse 17
Zermatt 3920
Switzerland
Secretary NameJill Carol Luck-Hille
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence AddressHaus Alpine
Brunnmattgasse 17
Zermatt 3920
Switzerland

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth-£616
Current Liabilities£616

Accounts

Latest Accounts31 October 2005 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
15 November 2007Application for striking-off (2 pages)
6 December 2006Return made up to 25/10/06; full list of members (7 pages)
16 June 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 November 2005Return made up to 25/10/05; full list of members (7 pages)
23 February 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
15 November 2004Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 February 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
11 December 2003Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2003Accounts for a dormant company made up to 31 October 2002 (3 pages)
12 November 2002Return made up to 25/10/02; full list of members (7 pages)
16 January 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
30 October 2001Return made up to 25/10/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/00
(6 pages)
17 November 1999Accounts for a small company made up to 31 October 1999 (3 pages)
17 November 1999Return made up to 31/10/99; full list of members (6 pages)
31 December 1998Accounts for a dormant company made up to 31 October 1998 (3 pages)
27 November 1998Return made up to 31/10/98; no change of members
  • 363(287) ‐ Registered office changed on 27/11/98
(4 pages)
9 July 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
30 October 1997Return made up to 31/10/97; no change of members (4 pages)
18 August 1997Full accounts made up to 31 October 1996 (3 pages)
14 November 1996Return made up to 31/10/96; full list of members (5 pages)
3 September 1996Full accounts made up to 31 October 1995 (3 pages)
9 November 1995Return made up to 31/10/95; no change of members (4 pages)
31 August 1995Full accounts made up to 31 October 1994 (3 pages)