Company NameLondon Hermitage Limited
Company StatusDissolved
Company Number02859353
CategoryPrivate Limited Company
Incorporation Date5 October 1993(30 years, 7 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameIrene Yuet-Wah Huang
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1993(1 week after company formation)
Appointment Duration7 years, 4 months (closed 06 March 2001)
RoleNurse
Correspondence Address25 Hermitage Lane
London
NW2 2EY
Director NameTze Chang Huang
Date of BirthMay 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1993(1 week after company formation)
Appointment Duration7 years, 4 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address25 Hermitage Lane
London
NW2 2EY
Secretary NameIrene Yuet-Wah Huang
NationalityBritish
StatusClosed
Appointed12 October 1993(1 week after company formation)
Appointment Duration7 years, 4 months (closed 06 March 2001)
RoleRetired
Correspondence Address25 Hermitage Lane
London
NW2 2EY
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address25 Hermitage Lane
London
NW2 2EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
5 October 2000Application for striking-off (1 page)
1 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 1999Accounts for a dormant company made up to 5 April 1999 (1 page)
13 October 1999Return made up to 05/10/99; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 5 April 1998 (2 pages)
14 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1998Return made up to 05/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1997Accounts for a dormant company made up to 5 April 1997 (2 pages)
16 October 1997Return made up to 05/10/97; full list of members (6 pages)
16 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1996Accounts for a dormant company made up to 5 April 1996 (1 page)
7 November 1996Return made up to 05/10/96; no change of members (4 pages)
9 November 1995Accounts for a dormant company made up to 5 April 1995 (1 page)
9 November 1995Return made up to 05/10/95; no change of members (4 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)