| Company Name | H B Shoe Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00813174 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1964(59 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr George Peter Henry Hogan-Hern |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(26 years, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Charters Road Sunningdale SL5 9SS |
| Secretary Name | Maureen Weymouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(43 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Accountant |
| Correspondence Address | 232 Manor Way Aldwick Bognor Regis West Sussex PO21 4HT |
| Secretary Name | Maureen Hogan Hern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(26 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 15 February 2008) |
| Role | Company Director |
| Correspondence Address | Green Timbers Monks Drive South Ascot Berkshire SL5 9BB |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,335,046 |
| Cash | £831,494 |
| Current Liabilities | £615,240 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page) |
| 11 August 2008 | Return made up to 26/06/08; no change of members (6 pages) |
| 13 March 2008 | Appointment terminated secretary maureen hogan hern (1 page) |
| 13 March 2008 | Secretary appointed maureen weymouth (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 July 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 July 2006 | Return made up to 17/06/06; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 20 August 2003 | Resolutions
|
| 20 August 2003 | £ ic 2000/1400 25/07/03 £ sr 600@1=600 (2 pages) |
| 18 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 18 July 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 40 great james street london WC1N 3HB (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 40 great james street london WC1N 3HB (1 page) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 June 2000 | Return made up to 17/06/00; full list of members
|
| 24 December 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 September 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 September 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |