| Company Name | Houbigant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00553083 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1955(68 years, 9 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Secretary Name | Mr James Arthur Tingley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(37 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Heronwood Gracious Lane Sevenoaks Kent TN13 1TG |
| Director Name | Kenneth Richard Oliver |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(37 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 Chaldon Way Coulsdon Surrey CR5 1DB |
| Director Name | Robert Graber |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 1994(38 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 245 Double Greek Parkway Freehold New Jersey 07728 Usa |
| Director Name | William Henry Harrop |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(38 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Easton Court Arundel Place Brighton East Sussex BN2 1GF |
| Director Name | Kenneth George Archer |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(37 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 24 September 1993) |
| Role | Company Director |
| Correspondence Address | Woodland Cottage Long Hill Sands Farnham Surrey GU10 1NG |
| Director Name | Adele Donati |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 November 1992(37 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 February 1994) |
| Role | Company Director |
| Correspondence Address | 953 Fifth Avenue New York Ny10021 United States |
| Director Name | Enrico Donati |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 November 1992(37 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 February 1994) |
| Role | Company Director |
| Correspondence Address | 953 Fifth Avenue New York Ny 10021 Foreign |
| Director Name | Luigi Massironi |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 1992(37 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 82 Chantry Court Carrara Wharf Putney Bridge London Sw6 |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,633,882 |
| Gross Profit | £2,900,215 |
| Net Worth | £2,655,247 |
| Current Liabilities | £7,624,736 |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 31 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 31 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 31 December 2001 | Receiver ceasing to act (1 page) |
| 12 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 17 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 May 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 20 March 1994 | Full group accounts made up to 30 June 1992 (22 pages) |
| 9 December 1993 | Return made up to 23/11/93; full list of members
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