| Company Name | H.Hoyer & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00791109 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1964(60 years, 3 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Terence Joseph Daley |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(32 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 August 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lower Sloane Street London SW1W 8BP |
| Director Name | John Rennoldson Dixon |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(41 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 August 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lower Sloane Street London SW1W 8BP |
| Secretary Name | Terence Joseph Daley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(42 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lower Sloane Street London SW1W 8BP |
| Director Name | Mrs Kinga Gabriela Hoyer |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 22 October 2005) |
| Role | Company Director |
| Correspondence Address | 42 Lower Sloane Street London SW1W 8BP |
| Director Name | Mr Cyril Anthony Lewis |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | 31 Cromwell Road South Kowsington London SW7 5BS |
| Secretary Name | Mrs Kinga Gabriela Hoyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 22 October 2005) |
| Role | Company Director |
| Correspondence Address | 42 Lower Sloane Street London SW1W 8BP |
| Secretary Name | Mrs Doris Kathleen Phillipa Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 19 Lacland House Cremorne Estate Kings Road London SW10 0BP |
Location
| Registered Address | 9 Station Parade, Uxbridge Road London W5 3LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£244,398 |
| Current Liabilities | £247,781 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 15 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 4 January 2010 | Director's details changed for John Rennoldson Dixon on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for John Rennoldson Dixon on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Terence Joseph Daley on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Terence Joseph Daley on 1 October 2009 (2 pages) |
| 4 January 2010 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Terence Joseph Daley on 1 October 2009 (2 pages) |
| 4 January 2010 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD United Kingdom on 4 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for John Rennoldson Dixon on 1 October 2009 (2 pages) |
| 4 January 2010 | Registered office address changed from 9 Station Parade Uxbridge Road London W5 3LD United Kingdom on 4 January 2010 (1 page) |
| 21 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 3 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 9 station parade ealing common london W5 3LD (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 9 station parade ealing common london W5 3LD (1 page) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members
|
| 22 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 10 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 18 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 31 July 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |