| Company Name | Hercules Business Ventures Limited |
|---|---|
| Director | Neil Robert Craske |
| Company Status | Dissolved |
| Company Number | 03854849 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Neil Robert Craske |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Executive |
| Correspondence Address | 3 West Street Aylesbury Buckinghamshire HP19 3AJ |
| Secretary Name | Lyn Craske |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 West Street Aylesbury Buckinghamshire HP19 3AJ |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | Kranefields Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £443,234 |
| Gross Profit | £283,026 |
| Net Worth | -£67,557 |
| Cash | £14 |
| Current Liabilities | £274,969 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2006 | Dissolved (1 page) |
|---|---|
| 15 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 6 bourbon street aylesbury buckinghamshire HP20 2RR (1 page) |
| 30 January 2002 | Statement of affairs (7 pages) |
| 29 January 2002 | Resolutions
|
| 29 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 07/10/00; full list of members
|
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Ad 28/03/00--------- £ si [email protected]=12 £ ic 249/261 (2 pages) |
| 2 May 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | Ad 19/10/99--------- £ si [email protected]=248 £ ic 1/249 (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Incorporation (14 pages) |