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HERCULES BUILDERS LIMITED

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

Company details

1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

HERCULES BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01067268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2007.11.06
last member list: 2005.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT DA1 5AJ
Form type: 287
Date: 2005.03.29
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04
Form type: 225
Date: 2005.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.09
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NC INC ALREADY ADJUSTED 25/02/00
Form type: ORES04
Date: 2000.03.09
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£ NC 500/50000, 25/02/00
Form type: 123
Date: 2000.03.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00
Form type: ORES10
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10

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Company directors and board members:

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2005.03.04 - 2007.11.06
ONE GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
NATALIE IRENE KENNEDY (dissolve)
Director, BUSINESS OCCUPATION, 2005.03.04 - 2007.11.06
SANFORD HOUSE SKEET HILL LANE CHELSFIELD , ORPINGTON
BR6 7RX, KENT
FIONA LESLEY BRADLEY (dissolve)
Secretary, 1998.02.01 - 2002.10.07
12 CARTON ROAD HIGHAM , ROCHESTER
ME3 7EB, KENT
VENETIA CAROLINE CARPENTER (dissolve)
Secretary, 2002.10.07 - 2003.05.09
WANSHURST GREEN FARM MARDEN , TONBRIDGE
TN12 9DF, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 1991.11.29 - 1998.02.01
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 2003.05.09 - 2005.05.27
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
ALEC LESLIE BENGE (dissolve)
Director, 1991.11.29 - 2005.03.04
7 BROWNINGS ORCHARD RODMERSHAM , SITTINGBOURNE
ME9 0PE, KENT
DOMINIC JOSEPH BROWN (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2005.03.04
12 BERE CLOSE INGRESS PARK , GREENHITHE
DA9 9XD, KENT
DOMINIC JOSEPH BROWN (dissolve)
Director, ACCOUNTANT, 1995.10.01 - 1997.07.09
423 KNIGHTS MANORWAY , DARTFORD
DA1 5SJ, KENT
PHILLIP GEOFFREY COOK (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2007.06.26
8 EVESHAM HOUSE HEREFORD ROAD , LONDON
W2 4PD
DENIS GRAHAM DAVIDSON (dissolve)
Director, 1999.11.01 - 2002.07.05
46 PENWORTHAM ROAD , LONDON
SW16 6RE
ROGER KEYS (dissolve)
Director, 1991.11.29 - 2001.06.29
OLD BANK HOUSE HIGH STREET, WROTHAM , SEVENOAKS
TN15 7AE, KENT
DAVID MASSEY (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2005.09.21
38 BURCOTT LANE BIERTON , AYLESBURY
HP22 5AS, BUCKINGHAMSHIRE
ADRIAN WILLIAM MORRIS (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2001.08.10
THE OLD BAKERY LOWER STREET , LEEDS
ME17 1RL, KENT
SWALES PARRY (dissolve)
Director, 1994.05.31 - 1999.04.16
PARK GATE THE STREET , MEREWORTH
ME18 5LU, KENT
RICHARD JOHN ANTHONY ROTTER (dissolve)
Director, 1991.11.29 - 2000.11.14
HAREWELL HOUSE NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT
MARTIN HENRY SAUNDERS (dissolve)
Director, 1991.11.29 - 2000.09.05
76 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
NICHOLAS ROGER SCOTT (dissolve)
Director, ACCOUNTANT, 1997.07.09 - 1998.02.12
69 NUTBOURNE STREET QUEENS PARK , LONDON
W10 4HL
DAVID JOHN WETZ (dissolve)
Director, 2000.11.14 - 2003.01.13
MOLE END HILL HOATH , CHIDDINGSTONE
TN8 7AE, KENT
JOSEPH PAUL STANISLAUS WETZ (dissolve)
Director, 1991.11.29 - 1993.06.30
55 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HP, KENT
MICHAEL ALBERT WETZ (dissolve)
Director, 1991.11.29 - 1995.08.01
FIELDGATE CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
PHILIP JULIAN MICHAEL WETZ (dissolve)
Director, 2000.11.14 - 2003.12.13
37 CLARENDON WAY , CHISLEHURST
BR7 6RE, KENT
PHILIP MICHAEL JOSEPH WETZ (dissolve)
Director, 1991.11.29 - 1999.02.28
7 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
SIMON CHRISTOPHER WETZ (dissolve)
Director, 1991.12.01 - 2003.12.13
3 RUSSELLS YARD , CRANBROOK
TN17 3HD, KENT

Companies near to HERCULES BUILDERS ltd.

Information about the Private Limited Company HERCULES BUILDERS 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: 2016.07.22. Reload the data