Company NameHobson,Allfrey And Wheeler,Limited
Company StatusDissolved
Company Number00162955
CategoryPrivate Limited Company
Incorporation Date17 January 1920(100 years, 9 months ago)
Dissolution Date12 June 2001 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(79 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 12 June 2001)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(79 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 12 June 2001)
RoleChartered Accountant
Correspondence AddressNutcote
Sittingbourne Road
Maidstone
Kent
ME14 5JD
Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusClosed
Appointed09 December 1999(79 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 12 June 2001)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameRosemary Ann Harvey
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(72 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleSecretary
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMr Jeremy Pinchin
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(72 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed25 March 1992(72 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Secretary NameDeborah Lesley King
NationalityBritish
StatusResigned
Appointed01 March 1994(74 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressFlat 4
87 Brondesbury Road
London
NW6 6BB
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed22 May 1995(75 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 December 1999)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameJane Earl
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(77 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameClaire Margaret Valentine
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(77 years after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameMandy Patricia Webster
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(78 years after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 1999)
RoleCS
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB

Location

Registered Address1 The Marsh Centre
10 Whitechapel High Street
London
E1 8DX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
11 January 2001Application for striking-off (1 page)
16 October 2000Secretary's particulars changed (1 page)
13 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 March 2000Return made up to 07/02/00; full list of members (5 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999New secretary appointed (2 pages)
1 December 1999Director's particulars changed (1 page)
6 August 1999Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
12 May 1999Director resigned (1 page)
12 May 1999New director appointed (2 pages)
10 April 1999Director resigned (1 page)
10 April 1999New director appointed (2 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999Return made up to 07/02/99; full list of members (7 pages)
26 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 07/02/98; full list of members (7 pages)
17 February 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
27 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 March 1997Return made up to 07/02/97; full list of members (7 pages)
28 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997New director appointed (1 page)
16 January 1997New director appointed (2 pages)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 February 1996Return made up to 07/02/96; full list of members (6 pages)
19 October 1995Location - directors interests register: non legible (1 page)
18 October 1995Location of register of members (1 page)
1 June 1995Director's particulars changed (4 pages)
26 May 1995Secretary resigned;new secretary appointed (4 pages)
9 April 1995Return made up to 25/03/95; full list of members (12 pages)