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HERMES MOTOR POLICIES (MANAGERS) LIMITED

Learn more about HERMES MOTOR POLICIES (MANAGERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MARKEL BUILDING, LEADENHALL STREET, LONDON, EC3A 2EA

HERMES MOTOR POLICIES (MANAGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00798492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.26
dissolution date: 2003.05.27
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company HERMES MOTOR POLICIES (MANAGERS) LIMITED was a Private Limited Company, registration number 00798492, established in United Kingdom on the 26. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at THE MARKEL BUILDING, LEADENHALL STREET, LONDON, EC3A 2EA. Business of the company HERMES MOTOR POLICIES (MANAGERS) LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.27. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.10.23. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

List of company documents:

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Find out more information about HERMES MOTOR POLICIES (MANAGERS) LIMITED. Our website makes it possible to view other available documents related to HERMES MOTOR POLICIES (MANAGERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, TERRA NOVA HOUSE, 41-43 MINCING LANE, LONDON, EC3R 7SP
Form type: 287
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, ONE LEGG STREET, CHELMSFORD, ESSEX, CM1 1NW
Form type: 287
Date: 1999.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, HERMES HOUSE, FOXES PARADE, WALTHAM ABBEY, ESSEX EN9 1PJ
Form type: 287
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, HERMES HOUSE, FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY ESSEX EN9 1PH
Form type: 287
Date: 1996.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31

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Company directors and board members:

ANDREW JOHN BAILEY (dissolve)
Secretary, 2001.07.25 - 2003.05.27
KILMORY NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
ANDREW JOHN DAVIES (dissolve)
Director, 2002.03.18 - 2003.05.27
72 CLARENDON DRIVE , PUTNEY
SW15 1AH, LONDON
IAN MARSHALL (dissolve)
Director, 2002.03.18 - 2003.05.27
43 BELSIZE ROAD , LONDON
NW6 4RX
GERALD HARRY THOMAS FITZJOHN (dissolve)
Secretary, 1991.10.23 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.08.17 - 1999.10.12
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
PETER WILLIAM NORLEDGE (dissolve)
Secretary, 2000.05.02 - 2001.07.20
THE BEACON HOUSE BEACON ROAD , CROWBOROUGH
TN6 1AZ, SUSSEX
JEAN MCMONIGLE WAGGETT (dissolve)
Secretary, 1999.10.12 - 2000.03.24
HELMS-A-LEE 11 SALT KETTLE ROAD , PAGET
PG 01
BERMUDA
REGINALD EWART BROWN (dissolve)
Director, INSURANCE EXECUTIVE, 2000.07.27 - 2000.11.27
27 GLENESK ROAD , LONDON
SE9 1AG
STEPHEN HENRY BUTLER (dissolve)
Director, INSURANCE, 2000.01.25 - 2001.11.14
49 CHURCHFIELDS , BROXBOURNE
EN10 7JS, HERTFORDSHIRE
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 1992.12.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
WILLIAM NOEL COLLETT (dissolve)
Director, FINANCE DIRECTOR, 2000.01.25 - 2000.07.06
1 DEFOE AVENUE KEW , RICHMOND
TW9 4DL, SURREY
CHRISTOPHER PENDRELL PRICE (dissolve)
Director, FCA, 2000.12.08 - 2002.03.18
33 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.01.25
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
MALCOLM HAROLD WATERLOW (dissolve)
Director, LLOYDS UNDERWRITER, 1991.10.23 - 2000.01.25
4 MORNINGTON , DIGSWELL
AL6 0AJ, HERTFORDSHIRE

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Information about the Private Limited Company HERMES MOTOR POLICIES (MANAGERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data