| Company Name | Hermanus Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241112 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1996(27 years, 9 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Alexander Hill |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Flat C1 15 Cleveland Square London W2 6DG |
| Secretary Name | Georgina Mary Anne McKee |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | Flat C1 15 Cleveland Square London W2 6DG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat C1 15 Cleveland Square London W2 6DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 29 December 1999 | Full accounts made up to 31 August 1999 (6 pages) |
| 7 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 31 August 1998 (5 pages) |
| 22 January 1998 | Return made up to 22/08/97; full list of members
|
| 11 December 1997 | Registered office changed on 11/12/97 from: flat 6 hillview court oaks avenue london SE19 1QX (1 page) |
| 1 December 1997 | Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 1997 | Full accounts made up to 31 August 1997 (5 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Incorporation (12 pages) |