| Company Name | Hinds Gaul(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00471321 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1949(74 years, 9 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months 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 | Roy Jefferson Lambert |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 December 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ |
| Director Name | Karsten Eschau Stougaard |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 December 1998) |
| Role | Managing Director |
| Correspondence Address | Hansbruun S Vej 7 2920 Charlottenlund Foreign |
| Secretary Name | Roy Jefferson Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ |
| Director Name | Mr Gerald Peter Griffiths |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briars North Road Chesham Bois Amersham Buckinghamshire HP6 5NA |
| Director Name | Raymond David Raphael |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 08 April 1995) |
| Role | Sales Director |
| Correspondence Address | The Lodge 252a Norwood Road Southall Middlesex UB2 4JQ |
| Director Name | Michael Buur Traerup |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 April 1991(41 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 1992) |
| Role | Sales Director |
| Correspondence Address | Naeldebjerg Alle 42 Dk-2670 Greve Foreign |
Location
| Registered Address | 6/9,Middle Street London. EC1A 7JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1998 | Application for striking-off (1 page) |
| 15 April 1998 | Return made up to 08/04/98; full list of members (11 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 1997 | Return made up to 08/04/97; full list of members (10 pages) |
| 25 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 1996 | Return made up to 08/04/96; full list of members (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Return made up to 08/04/95; full list of members (14 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |