Hermlip Nominees Limited

Company Name	Hermlip Nominees Limited
Company Status	Dissolved
Company Number	03248670
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)
Previous Name	Hackremco (No.1170) Limited

Business Activity

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

Directors

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Oxford Gardens London W10 5UN

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Closed
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 November 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	John Blake McKenzie Dempster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1997)
Role	Actuary
Correspondence Address	5 Brompton Park Crescent London SW6 1SN

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Director Name	Marc Theo Hommel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	4 Milton Close London N2 0QH

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	11 Clifton Villas Little Venice London W9 2PH

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	80 Idmiston Road London SE27 9HQ

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Bernadete Hegarty
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	15 Augustus Court Augustus Road Southfields London SW9 6NA

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr Justin Peter Harrington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Pridmore Close Woodnewton Peterborough PE8 5EY

Director Name	Hugh Murray Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 2003)
Role	Investment Manager
Correspondence Address	Fielden Farmhouse Lower Gravenhurst Bedfordshire MK45 4HJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
10 June 2003	Application for striking-off (1 page)
4 June 2003	Return made up to 08/05/03; full list of members (6 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: 31 gresham street london EC2V 7QA (1 page)
3 February 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 08/05/02; full list of members (5 pages)
23 May 2001	Return made up to 08/05/01; full list of members (4 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 40 broadway london SW1H 0BT (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
19 May 2000	Return made up to 08/05/00; full list of members (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 November 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
6 June 1999	Return made up to 08/05/99; full list of members (8 pages)
6 August 1998	Auditor's resignation (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 08/05/98; full list of members (8 pages)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Return made up to 11/09/97; full list of members (8 pages)
9 July 1997	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
28 November 1996	Memorandum and Articles of Association (5 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1996	New secretary appointed (3 pages)
28 November 1996	New director appointed (2 pages)
10 October 1996	Company name changed hackremco (no.1170) LIMITED\certificate issued on 10/10/96 (2 pages)
11 September 1996	Incorporation (15 pages)

Hermlip Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London