| Company Name | Hermes National And International Transport (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295915 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Liagis |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 December 1996(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2004) |
| Role | Transporter |
| Correspondence Address | 1st Parrallel 1 Sistou 5 Keratsini Piraeus 187 57 |
| Director Name | Mr Panagiotis Liagis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 December 1996(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2004) |
| Role | Transporter |
| Correspondence Address | 1st Parrallel 1 Shistou 5 Keratsini Pireaus 187 57 |
| Secretary Name | Mr Panagiotis Liagis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 December 1996(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2004) |
| Role | Transporter |
| Correspondence Address | 1st Parrallel 1 Shistou 5 Keratsini Pireaus 187 57 |
| Director Name | Milton Freeman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Marine Engineer |
| Correspondence Address | 49 Sir Francis Way Brentwood Essex CM14 4TE |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
Location
| Registered Address | Mayflower House High Stret Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 6 February 2001 | Return made up to 23/12/00; full list of members
|
| 28 January 2001 | Registered office changed on 28/01/01 from: mayflower house billericay essex CM12 9XE (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon bus. Park west horndon brentwood essex CM13 3XL (1 page) |
| 9 October 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 April 2000 | Return made up to 23/12/99; full list of members (4 pages) |
| 21 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 May 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | Incorporation (27 pages) |