| Company Name | Hercules Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886517 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Directors
| Director Name | William Booth Cook |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | PO Box 150 Design House Leeward Highway Providenciales Turks And Caicos British Virgin Islands |
| Secretary Name | Howard Cook |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 May 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 August 2001) |
| Role | Businessman |
| Correspondence Address | 72 Meridian Place London E14 9FF |
| Secretary Name | Bond Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 73 Chesil Court Chelsea Manor Street London SW3 5QS |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 3 January 2007 | Dissolved (1 page) |
|---|---|
| 3 October 2006 | Return of final meeting of creditors (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 72 meridian place london E14 9FF (1 page) |
| 28 October 2004 | Appointment of a liquidator (1 page) |
| 1 July 2004 | Order of court to wind up (3 pages) |
| 30 June 2004 | Order of court - restore & wind-up 24/06/04 (2 pages) |
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 5 malvern house meridian gate 199 marsh wall london E14 9YT (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 73 chesil court chelsea manor street london SW3 5QS (1 page) |
| 2 December 1999 | Ad 19/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |