| Company Name | Herbert Baumann Holdings Limited |
|---|---|
| Directors | Elizabeth Gotch and Leonard Richard Gotch |
| Company Status | Dissolved |
| Company Number | 00479737 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1950(74 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Elizabeth Gotch |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(42 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Executive |
| Correspondence Address | 5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA |
| Director Name | Mr Leonard Richard Gotch |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(42 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rose Garden Close Edgware Middlesex HA8 7RF |
| Secretary Name | Mrs Elizabeth Gotch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(42 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA |
| Director Name | Mr Henry Gotch |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(42 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 07 November 1992) |
| Role | Company Executive |
| Correspondence Address | 18 Gloucester Gardens London NW11 9AB |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Completion of winding up (1 page) |
| 8 April 1997 | Notice of order of court to wind up. (1 page) |
| 8 April 1997 | O/C transfer from man d/r to h/c (1 page) |
| 29 October 1996 | Resolutions
|
| 2 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: russell sqaure house 10/12 russell square london WC1B 5EL (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 October 1995 | Secretary's particulars changed (4 pages) |
| 2 October 1995 | Director's particulars changed (4 pages) |
| 11 August 1995 | Return made up to 08/08/95; full list of members (14 pages) |
| 19 May 1995 | Director's particulars changed (4 pages) |