Hercules Investments

Company Name	Hercules Investments
Company Status	Dissolved
Company Number	03407690
Category	Private Unlimited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)
Previous Names	Retainimpact Public Limited Company and Hero Avenger Plc

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	Vincent Corbo
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	17 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2001)
Role	Company Director
Correspondence Address	5 Southview Path Chadds Ford Delaware Pa19317

Director Name	George Mackenzie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2001)
Role	Company Director
Correspondence Address	360 High Ridge Road Chadds Ford Pennsylvania 19317

Director Name	Harry Tucci
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	17 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2001)
Role	Company Director
Correspondence Address	220 Slonaker Road Spring City Pa 19475

Secretary Name	Trusec Limited (Corporation)
Status	Closed
Appointed	29 December 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 26 June 2001)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 17 November 1997)
Role	Solicitor
Correspondence Address	39 Rosaville Road London SW6 7BN

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 17 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Secretary Name	Mr Robert Charles Stern
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Richard Gordon Dahlen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Attorney
Correspondence Address	37 Blue Stone Court Chadds Ford 19317 Pennsylvania Usa Foreign

Director Name	Richard Keith Elliott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	PO Box 613 Mendenhall 19357 Pennsylvania Usa Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 December

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	Application for striking-off (1 page)
18 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
21 August 2000	Return made up to 23/07/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 28 December 1998 (14 pages)
27 August 1999	Return made up to 23/07/99; full list of members (9 pages)
15 March 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
15 March 1999	Â£ ic 550000/500000 02/03/99 Â£ sr 50000@1=50000 (1 page)
15 March 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
26 February 1999	Members' assent for rereg from LTD to UNLTD (1 page)
26 February 1999	Re-registration of Memorandum and Articles (13 pages)
26 February 1999	Declaration of assent for reregistration to UNLTD (2 pages)
26 February 1999	Application for reregistration from LTD to UNLTD (2 pages)
26 February 1999	Certificate of re-registration from Limited to Unlimited (1 page)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Accounting reference date extended from 31/07/98 to 28/12/98 (1 page)
31 October 1998	Re-registration of Memorandum and Articles (12 pages)
31 October 1998	Application for reregistration from PLC to private (1 page)
31 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 February 1998	Ad 20/01/98--------- Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
28 November 1997	Memorandum and Articles of Association (11 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
24 November 1997	Company name changed hero avenger PLC\certificate issued on 24/11/97 (2 pages)
18 November 1997	Â£ nc 100000/3000000000 13/11/97 (1 page)
18 November 1997	Ad 13/11/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 November 1997	Company name changed retainimpact public LIMITED comp any\certificate issued on 14/11/97 (3 pages)
14 November 1997	Certificate of authorisation to commence business and borrow (1 page)
14 November 1997	Application to commence business (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1997	Incorporation (10 pages)

Hercules Investments

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London