Company NameHercules International (U.K.) Limited
Company StatusDissolved
Company Number01488331
CategoryPrivate Limited Company
Incorporation Date31 March 1980(44 years, 1 month ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoseph Poi Sang Chan
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1992(11 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 08 July 2003)
RoleMerchant
Correspondence AddressA-9 Eastbourne Court
Beacon Hill
Kowloon
Foreign
Director NameChun Man Wong
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1992(11 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 08 July 2003)
RoleMerchant
Correspondence AddressFlat 604d 5th/F Po Ning Mansion
No1 Wa Ning Lane Sheung Wan
Hong Kong
Foreign
Secretary NameChun Man Wong
NationalityBritish
StatusClosed
Appointed20 January 1992(11 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 08 July 2003)
RoleMerchant
Correspondence AddressFlat 604d 5th/F Po Ning Mansion
No1 Wa Ning Lane Sheung Wan
Hong Kong
Foreign

Location

Registered AddressPembroke House
Pitsea
Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Financials

Year2014
Net Worth-£347
Current Liabilities£347

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
10 February 2003Application for striking-off (1 page)
15 January 2002Return made up to 20/01/01; full list of members (6 pages)
15 January 2002Full accounts made up to 31 March 2001 (7 pages)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 February 2000Full accounts made up to 31 March 1999 (7 pages)
16 February 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 May 1998Return made up to 20/01/98; no change of members (4 pages)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 April 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 April 1997Return made up to 20/01/97; no change of members (4 pages)
29 August 1996Return made up to 20/01/96; full list of members (6 pages)
6 June 1996Full accounts made up to 31 March 1995 (4 pages)