Company NameHermes Logistics Limited
DirectorJulie Rosina Order
Company StatusDissolved
Company Number02840184
CategoryPrivate Limited Company
Incorporation Date28 July 1993(30 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameMr Matthew Guy Westlake
NationalityBritish
StatusCurrent
Appointed08 September 1995(2 years, 1 month after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 St James Road
Sutton
Surrey
SM1 2TT
Secretary NameMrs Julie Rosina Order
NationalityBritish
StatusCurrent
Appointed09 September 1998(5 years, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Brookfields Avenue
Mitcham
Surrey
CR4 4BN
Director NameMrs Julie Rosina Order
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1999(5 years, 6 months after company formation)
Appointment Duration25 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address18 Brookfields Avenue
Mitcham
Surrey
CR4 4BN
Secretary NameLouise Thomas
NationalityBritish
StatusCurrent
Appointed31 January 1999(5 years, 6 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address42 Westfield Road
Mitcham
Surrey
CR4 3AL
Director NameEldon Order
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(same day as company formation)
RoleManaging Director
Correspondence Address13 Chelmsford Close
Belmont
Surrey
SM2 8BG
Secretary NameMark Sartori
NationalityBritish
StatusResigned
Appointed26 April 1995(1 year, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 September 1995)
RoleCompany Director
Correspondence Address86 Colehill Lane
Fulham
London
SW6 5EH
Director NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Turnover£897,372
Gross Profit£279,008
Net Worth-£58,039
Cash£685
Current Liabilities£294,340

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 February 2003Dissolved (1 page)
27 November 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
27 September 2002Liquidators statement of receipts and payments (5 pages)
10 April 2002Liquidators statement of receipts and payments (5 pages)
2 October 2001Liquidators statement of receipts and payments (5 pages)
17 April 2001Liquidators statement of receipts and payments (5 pages)
29 September 2000Liquidators statement of receipts and payments (5 pages)
30 September 1999Appointment of a voluntary liquidator (2 pages)
30 September 1999Statement of affairs (16 pages)
30 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 September 1999Registered office changed on 13/09/99 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
9 April 1999Full accounts made up to 31 July 1998 (12 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
16 September 1998Return made up to 28/07/98; no change of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1998Return made up to 28/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1997Full accounts made up to 31 July 1997 (13 pages)
8 August 1997Ad 17/07/97--------- £ si 98@1 (2 pages)
8 August 1997Director's particulars changed (1 page)
8 August 1997Return made up to 28/07/97; no change of members (4 pages)
11 April 1997Full accounts made up to 31 July 1996 (10 pages)
28 July 1996Return made up to 28/07/96; full list of members (6 pages)
31 May 1996Accounts made up to 31 July 1995 (3 pages)
13 October 1995Return made up to 28/07/95; full list of members (6 pages)
10 October 1995Particulars of mortgage/charge (4 pages)
28 September 1995Secretary resigned;new secretary appointed (2 pages)
15 May 1995Accounts made up to 31 July 1994 (6 pages)
10 May 1995Registered office changed on 10/05/95 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
10 May 1995Secretary resigned;new secretary appointed (2 pages)