Company NameInfant Hercules Heritage Holding Company Ltd
Company StatusDissolved
Company Number12384283
CategoryPrivate Limited Company
Incorporation Date3 January 2020(2 years ago)
Dissolution Date21 September 2021 (4 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ian Anthony Basford
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
Director NameMr David Brindle
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
Director NameMr Robert Davison
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
Director NameMrs Beverley Paula Goodall
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
Director NameDr William Scott
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR

Location

Registered AddressLevel Q Offices
Surtees Business Park
Stockton-On-Tees
Durham
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
23 June 2021Application to strike the company off the register (2 pages)
31 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 January 2020Incorporation
Statement of capital on 2020-01-03
  • GBP 20
  • GBP 20
  • GBP 20
  • GBP 20
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)