Hurricane Lead Limited

Company Name	Hurricane Lead Limited
Directors	Michael John Newberry and Richard Max Wiseman
Company Status	Liquidation
Company Number	00749941
Category	Private Limited Company
Incorporation Date	12 February 1963(61 years, 2 months ago)
Previous Name	H.J.Enthoven And Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(31 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(31 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Oil Company Executive
Correspondence Address	53 Windermere Avenue London N3 3RD

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Current
Appointed	11 March 1994(31 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr George Irving Cummins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ

Director Name	Diederik Christoffel Heath
Date of Birth	August 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 1991(28 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 November 1991)
Role	Company Executive
Correspondence Address	58 Arthur Road London SW19 7DS

Director Name	Anthony John Heggs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 1994)
Role	Chemical Engineer
Correspondence Address	113 Molesey Park Road East Molesey Surrey KT8 0JX

Director Name	Roger Geoffrey Hickman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 1994)
Role	Company Executive
Correspondence Address	76 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Secretary Name	Mr George Irving Cummins
Nationality	British
Status	Resigned
Appointed	20 August 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ

Director Name	Mr Allan William Anderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(31 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 1994)
Role	Solicitor
Correspondence Address	10 Quill Lane Putney London SW15 1PD

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Oil Company Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Secretary Name	David John Pooley
Nationality	British
Status	Resigned
Appointed	10 March 1994(31 years, 1 month after company formation)
Appointment Duration	1 day (resigned 11 March 1994)
Role	Company Director
Correspondence Address	11 Broom Grove Knebworth Hertfordshire SG3 6BZ

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	12 July 2017 (overdue)

Filing History

24 October 2014	Restoration by order of the court (4 pages)
24 October 2014	Restoration by order of the court (4 pages)
19 February 1997	Dissolved (1 page)
19 February 1997	Dissolved (1 page)
19 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page)
4 June 1996	Appointment of a voluntary liquidator (1 page)
4 June 1996	Declaration of solvency (3 pages)
4 June 1996	Appointment of a voluntary liquidator (1 page)
4 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 1996	Declaration of solvency (3 pages)
4 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 June 1995	Return made up to 28/06/95; full list of members (14 pages)
30 June 1995	Return made up to 28/06/95; full list of members (14 pages)
20 February 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 February 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
24 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)

Hurricane Lead Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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