H (Ipswich) Limited

Company Name	H (Ipswich) Limited
Company Status	Dissolved
Company Number	00159150
Category	Private Limited Company
Incorporation Date	26 September 1919(104 years, 7 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Harris(Ipswich),Limited

Business Activity

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

Directors

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(78 years after company formation)
Appointment Duration	3 years, 2 months (closed 19 December 2000)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Mr Gwynfor Paul Tyley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(80 years after company formation)
Appointment Duration	1 year, 3 months (closed 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Prospect Road St. Albans Hertfordshire AL1 2AX

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(80 years after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	William Davey Life
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	62 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	Colin Edward Jay
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	25 Firsway Wightwick Wolverhampton West Midlands WV6 8BJ

Director Name	Allan Joseph Hewitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Glenmarrick Southstoke Road Combe Down Bath Avon BA2 5SN

Secretary Name	Anthony James Monks
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ

Secretary Name	Oliver Samuel Shaw
Nationality	British
Status	Resigned
Appointed	01 November 1994(75 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	8 Windsor Drive Alsager Cheshire ST7 2TE

Director Name	Mr Anthony Patrick Daniels
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(75 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales

Director Name	Peter John Wright
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	2 St Edmunds Drive Elmswell Bury St Edmunds Suffolk IP30 9HF

Director Name	Stephen David Ashton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	11 High Street Calne Wiltshire SN11 0BN

Secretary Name	Stephen David Ashton
Nationality	British
Status	Resigned
Appointed	22 September 1995(76 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 September 1996)
Role	Company Director
Correspondence Address	11 High Street Calne Wiltshire SN11 0BN

Director Name	David Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(76 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 October 1997)
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1QD

Director Name	Mr Anthony Patrick Daniels
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(77 years after company formation)
Appointment Duration	1 year (resigned 02 October 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales

Director Name	Barry James Mehew
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(77 years after company formation)
Appointment Duration	3 years (resigned 14 September 1999)
Role	Chartered Accountant
Correspondence Address	16f Garlinge Road London NW2 3TR

Secretary Name	Mr Anthony Patrick Daniels
Nationality	British
Status	Resigned
Appointed	09 September 1996(77 years after company formation)
Appointment Duration	1 year (resigned 02 October 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derwent 26 Sydenham Road Cheltenham Gloucestershire GL52 6EA Wales

Secretary Name	Barry James Mehew
Nationality	British
Status	Resigned
Appointed	02 October 1997(78 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 1998)
Role	Company Director
Correspondence Address	16f Garlinge Road London NW2 3TR

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	13 May 1998(78 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2000	Director's particulars changed (1 page)
27 June 2000	Application for striking-off (1 page)
17 April 2000	Return made up to 06/04/00; full list of members (5 pages)
2 November 1999	Accounts made up to 31 December 1998 (9 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
31 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Return made up to 06/04/99; full list of members (8 pages)
2 November 1998	Accounts made up to 31 December 1997 (8 pages)
21 May 1998	Return made up to 06/04/98; full list of members (5 pages)
21 May 1998	Location of debenture register (1 page)
21 May 1998	Location of register of members (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 June 1997	Return made up to 06/04/97; no change of members (4 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed;new director appointed (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned;director resigned (1 page)
6 June 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 May 1996	Company name changed harris(ipswich),LIMITED\certificate issued on 24/05/96 (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Accounts made up to 31 December 1994 (18 pages)
25 May 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
2 May 1995	Director resigned (2 pages)

H (Ipswich) Limited

Business Activity

Directors

Location

Accounts

Filing History

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