Company NameH. Rhodes & Bros. Limited
Company StatusDissolved
Company Number00423498
CategoryPrivate Limited Company
Incorporation Date12 November 1946(76 years, 3 months ago)
Dissolution Date11 February 1997 (25 years, 12 months ago)

Business Activity

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

Directors

Director NameMiss Karen Louise Briddock
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(46 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 11 February 1997)
RoleChartered Secretary
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Director NameJacqueline Margaret Claire Clifford
Date of BirthNovember 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1995(48 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 1997)
RoleCompany Director
Correspondence Address35 Kentsford Drive
Radcliffe
Manchester
M26 3XX
Secretary NameMiss Karen Louise Briddock
NationalityBritish
StatusClosed
Appointed25 April 1995(48 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 11 February 1997)
RoleCompany Director
Correspondence Address28 Melbourne Road
Bushey
Watford
Herts
WD2 3LN
Director NameMr Anthony Hartell
Date of BirthApril 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(44 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 April 1995)
RoleSecretary
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Director NameGeoffrey William Lees
Date of BirthApril 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(44 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 1991)
RoleCompany Director
Correspondence Address37 Westwood Park Avenue
Leek
Staffordshire
ST13 8LR
Secretary NameGeoffrey William Lees
NationalityBritish
StatusResigned
Appointed25 July 1991(44 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 1991)
RoleCompany Director
Correspondence Address37 Westwood Park Avenue
Leek
Staffordshire
ST13 8LR
Director NameRobert Kenneth Byran
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(44 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleSecretary
Correspondence Address8 Bexton Road
Knutsford
Cheshire
WA16 0DQ
Secretary NameMr Anthony Hartell
NationalityBritish
StatusResigned
Appointed01 October 1991(44 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 April 1995)
RoleSecretary
Correspondence Address4 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ

Location

Registered Address13-14 Margaret Street
London
W1A 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
17 September 1996First Gazette notice for voluntary strike-off (1 page)
9 August 1996Return made up to 25/07/96; full list of members (7 pages)
7 August 1996Application for striking-off (1 page)
5 July 1996Secretary's particulars changed;director's particulars changed (1 page)
22 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 June 1996Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page)
1 September 1995Accounts made up to 31 December 1994 (3 pages)
1 August 1995Return made up to 25/07/95; full list of members (12 pages)
26 May 1995Director resigned;new director appointed (6 pages)
26 May 1995Secretary resigned;new secretary appointed (4 pages)