| Company Name | H.A.Human Limited |
|---|---|
| Directors | Ian Herbert Human and Mildred Grace Human |
| Company Status | Dissolved |
| Company Number | 00562260 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1956(68 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Ian Herbert Human |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 24b School Road Saxon Street Newmarket Suffolk CB8 9RX |
| Director Name | Mildred Grace Human |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Station Road Soham Ely Cambridgeshire CB7 5DY |
| Secretary Name | Mr Ian Herbert Human |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(38 years, 12 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Paddock Street Soham Ely Cambridgeshire CB7 5JA |
| Secretary Name | Mildred Grace Human |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(35 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 February 1995) |
| Role | Company Director |
| Correspondence Address | 39 Station Road Soham Ely Cambridgeshire CB7 5DY |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,496 |
| Cash | £12 |
| Current Liabilities | £378,683 |
Accounts
| Latest Accounts | 5 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 16 April 2003 | Dissolved (1 page) |
|---|---|
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Death of a liquidator (1 page) |
| 22 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1998 | C/O re appt of liq (3 pages) |
| 13 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 2 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 18 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 September 1995 | Administrative Receiver's report (24 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: rycote house 6 temple square aylesbury buckinghamshire (1 page) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 54 bushel lane soham ely cambridgeshire CB7 5BY (1 page) |
| 1 June 1995 | Appointment of receiver/manager (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 1995 | Particulars of mortgage/charge (8 pages) |
| 19 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |