| Company Name | HDH Limited |
|---|---|
| Directors | Michael Iain Robinson and Jeroen Joosten |
| Company Status | Dissolved |
| Company Number | 00452268 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1948(76 years, 1 month ago) |
| Previous Name | First Magazine Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Iain Robinson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(44 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 1 Friars Way Chertsey Surrey KT16 8PW |
| Director Name | Jeroen Joosten |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 May 1995(47 years, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Controller |
| Correspondence Address | 12 Rue Collange Levallois Perret 92300 France Foreign |
| Secretary Name | Jeroen Joosten |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 May 1995(47 years, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Controller |
| Correspondence Address | 12 Rue Collange Levallois Perret 92300 France Foreign |
| Director Name | Peter Beverley Clarke |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(43 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 September 1993) |
| Role | Company Director |
| Correspondence Address | 45 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
| Director Name | Mr Jack William Dengel |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(43 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 79 Cheylesmore Drive Frimley Camberley Surrey GU16 5BW |
| Director Name | Mr Ronald Robert Wickers |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(43 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 January 1993) |
| Role | Company Director |
| Correspondence Address | 29 Croham Mount South Croydon Surrey CR2 0BR |
| Secretary Name | Peter Beverley Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(43 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 September 1993) |
| Role | Company Director |
| Correspondence Address | 45 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
| Director Name | Mr Trevor Douglas Bedford |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(44 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Stoneley House Heale Lane, Curry Rivel Langport Somerset Ta10 Opq |
| Secretary Name | Mr Trevor Douglas Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 1995) |
| Role | Fonance Director |
| Country of Residence | England |
| Correspondence Address | Stoneley House Heale Lane, Curry Rivel Langport Somerset Ta10 Opq |
Location
| Registered Address | 1270 London Road London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 1996 | Dissolved (1 page) |
|---|---|
| 12 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1995 | Secretary resigned;director resigned (1 page) |
| 27 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 April 1995 | Declaration of solvency (4 pages) |
| 27 April 1995 | Resolutions
|
| 31 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |