Company NameHermes Components Limited
Company StatusDissolved
Company Number02625821
CategoryPrivate Limited Company
Incorporation Date2 July 1991(32 years, 10 months ago)
Dissolution Date20 July 1999 (24 years, 9 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 NameMrs Almas Mukhida
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1991(1 month, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 20 July 1999)
RoleSecretary
Correspondence Address2 Baldwyn Gardens
Acton
London
W3 6HH
Director NameMr Nazmudin Mukhida
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1992(1 year after company formation)
Appointment Duration7 years (closed 20 July 1999)
RoleEngineer
Correspondence Address2 Baldwyn Gardens
London
W3 6HH
Secretary NameSwanarrow Ltd (Corporation)
StatusClosed
Appointed20 June 1995(3 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 20 July 1999)
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Secretary NameRachel Rogan
NationalityBritish
StatusResigned
Appointed02 July 1991(same day as company formation)
RoleCompany Director
Correspondence AddressCrown House
2 Crown Dale
London
SE19 3NQ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed02 July 1991(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameStreatham Secretarial Limited (Corporation)
StatusResigned
Appointed20 August 1991(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 20 June 1995)
Correspondence AddressForesters Hall
25-27 Westow Street
Upper Norwood
London
SE19 3RY

Location

Registered Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
16 July 1997Return made up to 02/07/97; full list of members (6 pages)
14 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
14 May 1997Ad 30/09/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
12 March 1997Return made up to 02/07/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
11 March 1997Registered office changed on 11/03/97 from: 2 grecian crescent london SE19 3HH (1 page)
24 June 1996Accounts for a small company made up to 30 September 1994 (5 pages)
24 June 1996Accounts for a small company made up to 30 September 1995 (5 pages)
6 July 1995Return made up to 02/07/95; full list of members (6 pages)