| Company Name | Hisaki Limited |
|---|---|
| Directors | John Michael Pryke and Peter Michael Wright |
| Company Status | Dissolved |
| Company Number | 00419618 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1946(77 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr John Michael Pryke |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(45 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Group Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Pilings House Grundisburgh Road Clopton Woodbridge Suffolk IP13 6QB |
| Director Name | Peter Michael Wright |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(45 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Managing Director - Sbp |
| Correspondence Address | 29 Gainsborough Road Colchester Essex CO3 4QW |
| Secretary Name | John Sandiford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1992(45 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Horizons Church Road Wreningham Norwich NR16 1BA |
| Secretary Name | Philip Mussellwhite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(45 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | Low Farm Eyke Woodbridge Suffolk IP12 2QF |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 March 1999 | Dissolved (1 page) |
|---|---|
| 3 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Certificate of specific penalty (1 page) |
| 28 December 1995 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1995 | Liquidators statement of receipts and payments (6 pages) |
| 2 July 1992 | Return made up to 01/06/92; no change of members (5 pages) |