H.J.I. Properties Limited

00775203

Company Name	H.J.I. Properties Limited
Company Status	Dissolved
Company Number	00775203
Category	Private Limited Company
Incorporation Date	26 September 1963(60 years, 7 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sheila Goldberg
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1992(28 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albermarle Mansions Heath Drive London Nw3

Director Name	Joseph Goldberg
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 6 months after company formation)
Appointment Duration	10 years (closed 08 April 2003)
Role	Company Director
Correspondence Address	Loup Lodge Ferry Lane Cookham Buckinghamshire

Secretary Name	Sheila Goldberg
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 6 months after company formation)
Appointment Duration	10 years (closed 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albermarle Mansions Heath Drive London Nw3

Director Name	Alan Harold Goldberg
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Flat 1 7 Ranulf Road London NW2 2BT

Director Name	Miss Frances Ruth Goldberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hyde Park Square London W2 2JZ

Secretary Name	Alan Harold Goldberg
Nationality	British
Status	Resigned
Appointed	30 January 1992(28 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 February 1992)
Role	Company Director
Correspondence Address	Flat 1 7 Ranulf Road London NW2 2BT

Secretary Name	Miss Frances Ruth Goldberg
Nationality	British
Status	Resigned
Appointed	19 February 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hyde Park Square London W2 2JZ

Location

Registered Address	10-11 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,050

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
9 February 2001	Return made up to 30/01/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
8 February 1999	Return made up to 30/01/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 May 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Return made up to 30/01/97; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 March 1996	Return made up to 30/01/95; full list of members (6 pages)
24 March 1996	Return made up to 30/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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