Hermes Three Limited

Company Name	Hermes Three Limited
Company Status	Dissolved
Company Number	05250380
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Closed
Appointed	27 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(9 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	W G Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Application to strike the company off the register (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 October 2008	Return made up to 05/10/08; full list of members (3 pages)
24 October 2008	Return made up to 05/10/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 October 2007	Return made up to 05/10/07; full list of members (2 pages)
19 October 2007	Return made up to 05/10/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 December 2006	Return made up to 05/10/06; full list of members (2 pages)
6 December 2006	Return made up to 05/10/06; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 November 2005	Return made up to 05/10/05; full list of members (7 pages)
11 November 2005	Return made up to 05/10/05; full list of members (7 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 November 2004	Secretary resigned;director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 7 pilgrim street london EC4V 6LB (1 page)
8 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 7 pilgrim street london EC4V 6LB (1 page)
8 November 2004	Secretary resigned;director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	Incorporation (18 pages)
5 October 2004	Incorporation (18 pages)

Hermes Three Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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