Company NameHermfix Limited
Company StatusDissolved
Company Number02938590
CategoryPrivate Limited Company
Incorporation Date14 June 1994(29 years, 9 months ago)
Dissolution Date9 January 2001 (23 years, 2 months ago)
Previous NameKeep Technology Limited

Business Activity

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

Directors

Director NamePatricia Agnew
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleP.R.Manager
Country of ResidenceUnited Kingdom
Correspondence Address21a Raffin Green Lane
Datchworth
Herts
SG3 6RJ
Director NameMr Robert Mackean Agnew
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21a Raffin Green Lane
Datchworth
Hertfordshire
SG3 6RJ
Director NameMr David Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed14 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address32a High Street
Esher
Surrey
KT10 9RT
Secretary NameMount Street Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1994(same day as company formation)
Correspondence AddressCollier House 163-169 Brompton Road
Knightsbridge
London
SW3 1PY

Location

Registered Address43 Dover Street
London
W1X 3RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000First Gazette notice for voluntary strike-off (1 page)
7 August 2000Application for striking-off (1 page)
13 April 2000Secretary resigned (1 page)
17 September 1999Return made up to 14/06/99; full list of members (6 pages)
6 August 1998Return made up to 14/06/98; no change of members (4 pages)
8 June 1998Company name changed keep technology LIMITED\certificate issued on 09/06/98 (2 pages)
24 April 1998Full accounts made up to 30 June 1997 (5 pages)
8 August 1997Return made up to 14/06/97; no change of members (4 pages)
24 April 1997Full accounts made up to 30 June 1996 (5 pages)
25 September 1996Return made up to 14/06/96; full list of members (6 pages)
1 November 1995Return made up to 14/06/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 30 June 1995 (5 pages)