H.W. Thoubboron Limited

00254441

Company Name	H.W. Thoubboron Limited
Company Status	Dissolved
Company Number	00254441
Category	Private Limited Company
Incorporation Date	26 February 1931(93 years, 2 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Moira Jacqueline Thoubboron
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(60 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Peitley Cottage Trowley Bottom Flamstead St Albans Herts AL3 8DU

Director Name	Mr Richard William Thoubboron
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(60 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Peitley Cottage Trowley Bottom Flamstead Herts

Secretary Name	Mrs Moira Jacqueline Thoubboron
Nationality	British
Status	Closed
Appointed	24 January 1992(60 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Peitley Cottage Trowley Bottom Flamstead St Albans Herts AL3 8DU

Director Name	Mr Michael Albert Benkert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(60 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Director Name	Mrs Nona Benkert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(60 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Secretary Name	Mrs May Joyce Wylie
Nationality	British
Status	Resigned
Appointed	13 May 1991(60 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	113 Gresham Drive Chadwell Heath Romford Essex RM6 4TR

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 1998	First Gazette notice for compulsory strike-off (1 page)
25 June 1998	Receiver's abstract of receipts and payments (2 pages)
23 June 1998	Receiver ceasing to act (1 page)
12 February 1998	Receiver's abstract of receipts and payments (2 pages)
10 November 1997	Receiver ceasing to act (2 pages)
7 November 1997	Appointment of receiver/manager (1 page)
19 August 1997	Receiver's abstract of receipts and payments (2 pages)
23 September 1996	Appointment of receiver/manager (1 page)
24 April 1996	Return made up to 12/04/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 (4 pages)
10 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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