| Company Name | Hermes Uklp 1 New Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996887 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Directors
| Director Name | Mr Andrew David Dewhirst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Old Park View Enfield Middlesex EN2 7EQ |
| Director Name | Mr Alasdair David Evans |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU |
| Director Name | Mr Andrew John Martin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX |
| Director Name | Mr Paul Thomas Wray |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Coulters Close Grove Green Maidstone Kent ME14 5SU |
| Secretary Name | Hermes Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.hermes.co.uk/ |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | C/O Hermes Administration Services Ltd 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2005 | Application for striking-off (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 19 December 2003 | New director appointed (1 page) |
| 19 December 2003 | New director appointed (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (1 page) |
| 19 December 2003 | New director appointed (1 page) |
| 19 December 2003 | New secretary appointed (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |