| Company Name | Hurst (General) Limited |
|---|---|
| Directors | Robert William Fairchild and Brian Ernest Barr |
| Company Status | Dissolved |
| Company Number | 00284734 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1934(90 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert William Fairchild |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1992(58 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Banker |
| Country of Residence | Britain |
| Correspondence Address | 26 Western Avenue Branksome Park Poole Dorset BH13 7AN |
| Director Name | Brian Ernest Barr |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 31 August 1993(59 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Banker |
| Correspondence Address | C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada |
| Secretary Name | Simon Anthony Ironside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(61 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Orchard Mews Southgate Grove Islington London N1 5BS |
| Director Name | Alan Middleton Badman |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(58 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 15 Lake Road Tunbridge Wells Kent TN4 8XT |
| Secretary Name | Patricia Joan Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(58 years, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 8 Riverdene Edgware Middlesex HA8 9TD |
| Director Name | Ian Robert Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 January 1996) |
| Role | Banker |
| Correspondence Address | Pollards Cross Cottage Hempstead Saffron Walden Essex CB10 2PA |
| Director Name | Michael Charles Brierley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(59 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR |
| Secretary Name | Philip Charles Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(59 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 February 1995) |
| Role | Company Director |
| Correspondence Address | Mulberry House 26 North Grove Highgate London N6 4SL |
Location
| Registered Address | Begbie Norton & Partners 1-2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 1997 | Dissolved (1 page) |
|---|---|
| 14 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 1996 | Resa 28/3/96 liq's authority (1 page) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 April 1996 | Declaration of solvency (3 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 5TH floor no 1 london wall london EC2Y 5EA (1 page) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | £ nc 25000/430000 29/01/96 (1 page) |
| 6 June 1995 | Director resigned (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 48-50 cannon street london EC4N 6JJ (1 page) |