HERCULES FOUNDATIONS LIMITED
Overview
| Company Name | HERCULES FOUNDATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00985182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERCULES FOUNDATIONS LIMITED?
- (7499) /
Where is HERCULES FOUNDATIONS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERCULES FOUNDATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERCULES PILING LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| BALKEN PILING LIMITED | Jul 21, 1970 | Jul 21, 1970 |
What are the latest accounts for HERCULES FOUNDATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HERCULES FOUNDATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Graham Wren as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony Dixon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HERCULES FOUNDATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kenneth James | Secretary | 1 The Oakbournes Bishopdown Farm SP1 3FZ Salisbury Wiltshire | English | 92232760001 | ||||||
| DIXON, Tony | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 160383630001 | |||||
| WHITE, Kenneth James | Director | 1 The Oakbournes Bishopdown Farm SP1 3FZ Salisbury Wiltshire | England | English | 92232760001 | |||||
| FERGUSON, Paul Edward Cochiese | Secretary | Great Oaks Haroldslea Drive RH6 9DU Horley Surrey | British | 30161200001 | ||||||
| KIRK, Ralph | Secretary | 15 Thornbridge Crescent Langer Lane S40 2JH Chesterfield Derbyshire | British | 42246570001 | ||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||
| MORRIS, Philip Hugh | Secretary | 13 Magazine Place KT22 8AZ Leatherhead Surrey | British | 9233330002 | ||||||
| STECKELMACHER, Peter John | Secretary | 13 Park View Road N3 2JB London | British | 8352240001 | ||||||
| WRIGHT, Philip Michael | Secretary | 8 Sorbie Close KT13 0TP Weybridge Surrey | British | 58226190002 | ||||||
| HAMBERG, Goran | Director | Hokvagen 15 FOREIGN Huddinge S-14172 Sweden | Swedish | 25677540001 | ||||||
| MERRICKS, Anthony William | Director | Feldheim Wedmans Lane Rotherwick RG27 9BT Basingstoke Hampshire | British | 26878850001 | ||||||
| PALING, Godfrey Leslie John | Director | Westfield House 25 Broadway Duffield DE56 4BT Derby Derbyshire | British | 58591690001 | ||||||
| SANDS, Martin John | Director | The Wilderness 50 Main Street Empingham LE15 8PS Oakham Leicestershire | British | 1119560001 | ||||||
| STECKELMACHER, Peter John | Director | 13 Park View Road N3 2JB London | British | 8352240001 | ||||||
| WELTON, Michael William | Director | 36 Manor Way Onslow Village GU2 7RP Guildford Surrey | British | 7435090001 | ||||||
| WREN, Graham Edward | Director | 3 Winterbrook OX10 9DX Wallingford Oxfordshire | England | British | 15999950001 |
Does HERCULES FOUNDATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0