| Company Name | Hermes Apv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455077 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1979(43 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jill Carol Luck-Hille |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Haus Alpine Brunnmattgasse 17 Zermatt 3920 Switzerland |
| Director Name | Peter Malcolm Luck-Hille |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Haus Alpine Brunnmattgasse 17 Zermatt 3920 Switzerland |
| Secretary Name | Jill Carol Luck-Hille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Haus Alpine Brunnmattgasse 17 Zermatt 3920 Switzerland |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£616 |
| Current Liabilities | £616 |
Accounts
| Latest Accounts | 31 October 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (2 pages) |
| 6 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 21 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 15 November 2004 | Return made up to 25/10/04; full list of members
|
| 23 February 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 11 December 2003 | Return made up to 25/10/03; full list of members
|
| 18 February 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 12 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 27 November 1998 | Return made up to 31/10/98; no change of members
|
| 9 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 30 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 31 October 1996 (3 pages) |
| 14 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (3 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (3 pages) |