Company NameHerman Design Management Limited
Company StatusDissolved
Company Number03050880
CategoryPrivate Limited Company
Incorporation Date27 April 1995(28 years, 11 months ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOle Herman Pedersen
Date of BirthOctober 1957 (Born 66 years ago)
NationalityDanish
StatusClosed
Appointed27 April 1995(same day as company formation)
RoleBusiness Development Director
Correspondence Address79a Melbury Gardens
West Wimbledon
London
SW20 0DL
Secretary NameLorraine Pedersen
NationalityBritish
StatusClosed
Appointed01 May 1995(4 days after company formation)
Appointment Duration6 years, 1 month (closed 19 June 2001)
RolePersonal Assistant
Correspondence Address79a Melbury Gardens
London
SW20 0DL
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed27 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2001Application for striking-off (1 page)
8 May 2000Return made up to 27/04/00; full list of members (6 pages)
22 March 2000Full accounts made up to 30 April 1999 (10 pages)
2 June 1999Full accounts made up to 30 April 1998 (9 pages)
1 June 1999Return made up to 27/04/99; full list of members (6 pages)
2 March 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
5 May 1998Return made up to 27/04/98; no change of members (4 pages)
8 April 1998Full accounts made up to 30 April 1997 (9 pages)
8 June 1997Return made up to 27/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Full accounts made up to 30 April 1996 (9 pages)
26 September 1996Return made up to 27/04/96; full list of members (6 pages)
3 October 1995Secretary resigned;new secretary appointed (2 pages)
27 April 1995Incorporation (30 pages)