Company NameHermbase Limited
Company StatusDissolved
Company Number03562610
CategoryPrivate Limited Company
Incorporation Date13 May 1998(24 years ago)
Dissolution Date30 April 2008 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Munroe Crowson
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1998(6 days after company formation)
Appointment Duration9 years, 11 months (closed 30 April 2008)
RoleSurveyor
Correspondence Address38 Kings College Court
Primrose Hill Road
London
NW3 3EA
Director NameIan George William Davey
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1998(6 days after company formation)
Appointment Duration9 years, 11 months (closed 30 April 2008)
RoleSurveyor
Correspondence Address25 Dorchester Road
Northolt
Middlesex
UB5 4PA
Secretary NameMr Martyn John Whaley
NationalityBritish
StatusClosed
Appointed19 May 1998(6 days after company formation)
Appointment Duration9 years, 11 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastcott House 24 Alexandra Road
Malvern
Worcestershire
WR14 1HQ
Director NameMichael Graham Walker
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(6 days after company formation)
Appointment Duration4 years, 10 months (resigned 04 April 2003)
RoleSurveyor
Correspondence Address70 Kenilworth Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPriory House
St John's Lane
London
EC1M 4HD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,814
Cash£578
Current Liabilities£24,711

Accounts

Latest Accounts30 September 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
8 October 2007Application for striking-off (2 pages)
17 June 2007Return made up to 13/05/07; no change of members (7 pages)
9 November 2006Registered office changed on 09/11/06 from: belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page)
15 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 June 2006Return made up to 13/05/06; full list of members (7 pages)
20 May 2005Return made up to 13/05/05; full list of members (7 pages)
4 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 June 2004Return made up to 13/05/04; full list of members (7 pages)
19 March 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
3 July 2003Return made up to 13/05/03; full list of members (8 pages)
16 April 2003Director resigned (1 page)
28 January 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
10 May 2002Return made up to 13/05/02; full list of members (8 pages)
2 April 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
16 May 2001Full accounts made up to 30 September 2000 (8 pages)
16 May 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 May 2000Return made up to 13/05/00; full list of members (8 pages)
13 March 2000Full accounts made up to 30 September 1999 (7 pages)
28 May 1999Return made up to 13/05/99; full list of members (6 pages)
23 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 1998Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
30 May 1998New secretary appointed (2 pages)
30 May 1998New director appointed (2 pages)
30 May 1998New director appointed (2 pages)
30 May 1998New director appointed (2 pages)
29 May 1998Secretary resigned (1 page)
29 May 1998Director resigned (1 page)
13 May 1998Incorporation (18 pages)