| Company Name | B.A. Gallery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755063 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1963(61 years, 1 month ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | HAHN & Son Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Daniel Wettreich |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 March 2000(37 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 6959 Arapaho Suite 122 Dallas Texas 75248 |
| Director Name | Paul Anthony Hahn |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(29 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 15 May 2001) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pelhams Walk Esher Surrey KT10 8QA |
| Director Name | John Leslie Stephens |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(29 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 March 2000) |
| Role | Picture Restorer |
| Correspondence Address | 2 Ullswater Road Lightwater Surrey GU18 5TB |
| Secretary Name | Mrs Rachel Marion Susan Hahn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(29 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pelhams Walk Esher Surrey KT10 8QA |
| Director Name | Jason Conway |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(37 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 February 2002) |
| Role | Company Director |
| Correspondence Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
| Secretary Name | Suzanne Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(37 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 February 2002) |
| Role | Company Director |
| Correspondence Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
Location
| Registered Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,756 |
| Cash | £207 |
| Current Liabilities | £108,566 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2003 | Strike-off action suspended (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2002 | Strike-off action suspended (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Company name changed hahn & son LIMITED\certificate issued on 23/07/01 (2 pages) |
| 22 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 June 2000 | Return made up to 19/04/00; full list of members
|
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 47 albemarle street piccadilly london W1X 3FE (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 16 April 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 10 April 2000 | Ad 28/03/00--------- £ si 49@1=49 £ ic 50/99 (2 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 16 December 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 April 1997 | Return made up to 19/04/97; full list of members
|
| 5 November 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 23 April 1996 | Return made up to 19/04/96; no change of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 10 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |