| Company Name | 24 Hereford Square Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00612599 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1958(65 years, 7 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ralph Douglas Slocombe |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 18 years (closed 30 June 2009) |
| Role | Film Director Of Photography |
| Correspondence Address | 24 Hereford Square London SW7 4TS |
| Secretary Name | Mr Ralph Douglas Slocombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 18 years (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 24 Hereford Square London SW7 4TS |
| Director Name | Cmdr William Hugh Field |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 27 February 2001) |
| Role | Commander Royal Navy (Retd) |
| Correspondence Address | 24 Hereford Square London SW7 4TS |
| Director Name | Mrs Helen Mary Oates |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 24 Hereford Square London SW7 4TS |
| Director Name | Mr Jeremy David Paulson-Ellis |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 15 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomlands Langton Green Tunbridge Wells Kent TN3 0RA |
Location
| Registered Address | 399 Hendon Way London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,743 |
| Gross Profit | £17,743 |
| Net Worth | £33,672 |
| Cash | £39,446 |
| Current Liabilities | £14,195 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 16 August 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 18 July 2005 | Return made up to 15/06/05; full list of members (8 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 1 July 2004 | Return made up to 15/06/04; full list of members (8 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 26 August 2003 | Return made up to 15/06/03; full list of members (10 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 8 August 2001 | Return made up to 15/06/01; full list of members
|
| 15 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (8 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 42 tottenham lane hornsey london N8 7EA (1 page) |
| 17 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 9 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 10 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 20 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 13 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |