| Company Name | Hermitage Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01989899 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 2 months ago) |
| Dissolution Date | 15 March 2005 (19 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 | Colin Warburton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 15 March 2005) |
| Role | Investment Analyst |
| Correspondence Address | 15 Lowndes Close London SW1X 8BZ |
| Secretary Name | Nicholas Charles Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 12 Schoolbell Mews Arbery Road Bow E3 5BZ |
| Secretary Name | John Henry Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
| Secretary Name | Mr John Colin Everist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chesters Rannoch Road Crowborough East Sussex TN6 1RB |
| Secretary Name | Chris Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(15 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 May 2002) |
| Role | Company Director |
| Correspondence Address | 37 Kingsley Avenue Ealing London W13 0EQ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £253,026 |
| Gross Profit | £38,949 |
| Net Worth | £39,530 |
| Cash | £7,904 |
| Current Liabilities | £170,083 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 8 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 17 December 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 16 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 16 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 77 walton street london SW3 2HT (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 14 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 29 November 2000 | Return made up to 17/11/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 77 walton street london SW3 2HT (1 page) |
| 1 December 1999 | Return made up to 17/11/99; full list of members
|
| 18 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 3 December 1997 | Return made up to 17/11/97; no change of members (5 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Return made up to 17/11/95; no change of members (5 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 17 February 1986 | Incorporation (15 pages) |