D. & H. B. Management Services Limited

00697129

Company Name	D. & H. B. Management Services Limited
Company Status	Dissolved
Company Number	00697129
Category	Private Limited Company
Incorporation Date	3 July 1961(62 years, 10 months ago)
Dissolution Date	17 November 1998 (25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Brecher
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	64 Winnington Road Finchley London N2 0TX

Director Name	Alan Anthony David Wiseman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	55 Deansway London N2 0HX

Director Name	Sheila Jane Stewart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Maurice Silverman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Paul Anthony Salsbury
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Selwyn Andrew Remington
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	45 Meadway Court London NW11 6PN

Director Name	Philip Mayne Pepperell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	12 Ruvigny Gardens London SW15 1JR

Director Name	Mr David Harry Kustow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Priory Close Totteridge London N20 8BB

Director Name	Geoffrey David Herman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	3 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT

Director Name	Mr Ian David Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat E 45 Marshfield Gardens London NW3 5TE

Director Name	Mrs Susan Marion Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 South Square London NW11 7AJ

Director Name	Maurice Fireman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	14 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Michael Broughton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Valerie Zara Brecher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Henry Alexander Brecher
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Secretary Name	Henry Alexander Brecher
Nationality	British
Status	Closed
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 1998)
Role	Company Director
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	-9 years (resigned 30 April 1983)
Role	Solicitor
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Mr David Ian Harvey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1994)
Role	Solicitor
Correspondence Address	78 Brook Street London W1Y 2AD

Director Name	Anthony Ernest Laycock
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	-4 years, 6 months (resigned 31 October 1988)
Role	Solicitor
Correspondence Address	68 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Timothy Hugh William Piper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 January 1992)
Role	Solicitor
Correspondence Address	14 Reynolds Close Hampstead Way London NW11 7EA

Director Name	Mr Barry Raymond Samuels
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	75 West Heath Road London NW3 7TH

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 1997	Full accounts made up to 30 April 1996 (14 pages)
14 July 1996	Registered office changed on 14/07/96 from: 78 brook street london W1Y 2AD (1 page)
2 July 1996	Return made up to 19/04/96; no change of members (8 pages)
29 February 1996	Full accounts made up to 30 April 1995 (14 pages)
18 May 1995	Return made up to 19/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (8 pages)

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