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HERCULES FOUNDATIONS LIMITED

Learn more about HERCULES FOUNDATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

HERCULES FOUNDATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00985182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HERCULES FOUNDATIONS LIMITED is a Private Limited Company, registration number 00985182, established in United Kingdom on the 21. July 1970. The company was dissolved. The company has been in business for 46 years and 4 months. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company HERCULES FOUNDATIONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.22. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.03.08. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

List of company documents:

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Find out more information about HERCULES FOUNDATIONS LIMITED. Our website makes it possible to view other available documents related to HERCULES FOUNDATIONS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Form type: AD01
Date: 2011.08.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR TONY DIXON
Form type: AP01
Date: 2011.05.26
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.14
Form type: LATEST SOC
Document description: 14/03/11 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX
Form type: 287
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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ADOPT ARTICLES 02/05/00
Form type: SRES01
Date: 2000.05.18
£2.95
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S366A DISP HOLDING AGM 02/05/00
Form type: ELRES
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 02/05/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/00
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/99
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, CROYDON, CR7 7XA
Form type: 287
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/12/93
Form type: SRES03
Date: 1994.11.07

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Company directors and board members:

KENNETH JAMES WHITE (dissolve)
Secretary, ACCOUNTANT, 2003.09.01
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
TONY DIXON (dissolve)
Director, ENGINEER, 2011.05.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
KENNETH JAMES WHITE (dissolve)
Director, ACCOUNTANT, 2003.09.01
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
PAUL EDWARD COCHIESE FERGUSON (dissolve)
Secretary, 1995.01.01 - 1997.03.21
GREAT OAKS HAROLDSLEA DRIVE , HORLEY
RH6 9DU, SURREY
RALPH KIRK (dissolve)
Secretary, 1992.02.09 - 1992.12.30
15 THORNBRIDGE CRESCENT LANGER LANE , CHESTERFIELD
S40 2JH, DERBYSHIRE
MICHAEL JOHN COLIN MILTON (dissolve)
Secretary, 1997.03.21 - 1997.08.18
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
PHILIP HUGH MORRIS (dissolve)
Secretary, 1997.08.18 - 1998.05.01
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
PETER JOHN STECKELMACHER (dissolve)
Secretary, ACCOUNTANT, 1992.12.30 - 1995.01.01
13 PARK VIEW ROAD , LONDON
N3 2JB
PHILIP MICHAEL WRIGHT (dissolve)
Secretary, 1998.05.01 - 2003.09.01
8 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
GORAN HAMBERG (dissolve)
Director, ENGINEER, 1992.02.09 - 1992.06.05
HOKVAGEN 15 , HUDDINGE S-14172
FOREIGN
SWEDEN
ANTHONY WILLIAM MERRICKS (dissolve)
Director, CIVIL ENGINEER, 1992.06.05 - 2002.01.14
FELDHEIM WEDMANS LANE ROTHERWICK , BASINGSTOKE
RG27 9BT, HAMPSHIRE
GODFREY LESLIE JOHN PALING (dissolve)
Director, ENGINEER, 1992.02.09 - 1998.06.19
WESTFIELD HOUSE 25 BROADWAY DUFFIELD , DERBY
DE56 4BT, DERBYSHIRE
MARTIN JOHN SANDS (dissolve)
Director, ENGINEER, 1992.02.09 - 1994.01.31
THE WILDERNESS 50 MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, LEICESTERSHIRE
PETER JOHN STECKELMACHER (dissolve)
Director, ACCOUNTANT, 1992.06.05 - 1998.04.01
13 PARK VIEW ROAD , LONDON
N3 2JB
MICHAEL WILLIAM WELTON (dissolve)
Director, CIVIL ENGINEER, 1992.06.05 - 1996.02.01
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY
GRAHAM EDWARD WREN (dissolve)
Director, CIVIL ENGINEER, 2002.01.07 - 2011.01.01
3 WINTERBROOK , WALLINGFORD
OX10 9DX, OXFORDSHIRE

Companies near to HERCULES FOUNDATIONS ltd.

Information about the Private Limited Company HERCULES FOUNDATIONS 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: 2016.07.09. Reload the data