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HERCULES CORPORATION LIMITED

HERCULES CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERCULES CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERCULES CORPORATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HERCULES CORPORATION LIMITED located?

    Registered Office Address
    9 Seagrave Road
    SW6 1RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERCULES CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HERCULES CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Crispin Jeremy Auden on Jun 01, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		8 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1-5 Lillie Road C/O Oliver Plummer & Co London SW6 1TX* on Dec 06, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2010

    		8 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HERCULES CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDEN, Richard
    Orchard Street
    BS1 5EH Bristol
    24
    Avon
    		Secretary
    Orchard Street
    BS1 5EH Bristol
    24
    Avon
    		British136828860001
    AUDEN, Crispin Jeremy
    Seagrave Road
    SW6 1RP London
    9
    United Kingdom
    		Director
    Seagrave Road
    SW6 1RP London
    9
    United Kingdom
    		EnglandBritish52311130002
    AUDEN, Richard
    Orchard Street
    BS1 5EH Bristol
    24
    Avon
    		Director
    Orchard Street
    BS1 5EH Bristol
    24
    Avon
    		United KingdomBritish136828860001
    PHARMA NOMINEES LIMITED
    New Street
    EC2M 4HE London
    14
    United Kingdom
    		Secretary
    New Street
    EC2M 4HE London
    14
    United Kingdom
    		130189350001
    ROCHE, Nicholas Alan
    102 Randolph Avenue
    W9 1PQ London
    		Director
    102 Randolph Avenue
    W9 1PQ London
    		EnglandBritish61603990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERCULES CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Auden
    Seagrave Road
    SW6 1RP London
    9
    		Jul 15, 2016
    Seagrave Road
    SW6 1RP London
    9
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Crispin Jeremy Auden
    Seagrave Road
    SW6 1RP London
    9
    		Jul 15, 2016
    Seagrave Road
    SW6 1RP London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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