Company NameJ & J Hermer Limited
Company StatusDissolved
Company Number03036085
CategoryPrivate Limited Company
Incorporation Date21 March 1995(29 years, 1 month ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)
Previous NameAssociated Care Resource Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Jenny Louise Hermer
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address68 Lake Drive
Poole
Dorset
BH15 4LU
Director NameMr Jeremy Peter Hermer
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleGovernment Service
Country of ResidenceEngland
Correspondence Address68 Lake Drive
Poole
Dorset
BH15 4LU
Secretary NameMrs Jenny Louise Hermer
NationalityBritish
StatusClosed
Appointed21 March 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address68 Lake Drive
Poole
Dorset
BH15 4LU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMillennium House
49a High Street
Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2008Application for striking-off (1 page)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008Return made up to 21/03/08; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007Return made up to 21/03/07; full list of members (7 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006Return made up to 21/03/06; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005Return made up to 21/03/05; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 May 2004Return made up to 21/03/04; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003Return made up to 21/03/03; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002Return made up to 21/03/02; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 April 2001Return made up to 21/03/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000Registered office changed on 17/08/00 from: glensla house 12 high street yarm cleveland TS15 9AE (1 page)
10 April 2000Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2000Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999Accounts for a small company made up to 31 March 1998 (6 pages)
20 April 1999Return made up to 21/03/99; full list of members (6 pages)
14 January 1999Registered office changed on 14/01/99 from: roper yard roper road canterbury kent CT2 7EX (1 page)
15 June 1998Director's particulars changed (1 page)
15 June 1998Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998Return made up to 21/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1997Memorandum and Articles of Association (15 pages)
24 March 1997Return made up to 21/03/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
16 May 1996Return made up to 21/03/96; full list of members (6 pages)
23 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 March 1995Incorporation (18 pages)