Company NameHirst (Oldham) Storage Limited
Company StatusDissolved
Company Number00818642
CategoryPrivate Limited Company
Incorporation Date7 September 1964(59 years, 8 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Marcus Jonathan Margulies
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(27 years, 1 month after company formation)
Appointment Duration18 years (closed 13 October 2009)
RoleClock & Watch Importer
Country of ResidenceEngland
Correspondence AddressFlat H 19 Hyde Park Gardens
London
W2 2LY
Director NameMr Leslie David Michaels
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(27 years, 1 month after company formation)
Appointment Duration18 years (closed 13 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Spencer Close
Regents Park Road
London
N3 3TY
Secretary NameMrs Wendy Colville
NationalityBritish
StatusClosed
Appointed05 October 1991(27 years, 1 month after company formation)
Appointment Duration18 years (closed 13 October 2009)
RoleCompany Director
Correspondence Address22 Ellington Road
Muswell Hill
London
N10 3DG

Location

Registered Address34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
12 June 2009Application for striking-off (1 page)
6 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 October 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 October 2008Return made up to 05/10/08; full list of members (4 pages)
28 April 2008Registered office changed on 28/04/2008 from 23,grosvenor street london W1K 4QL (1 page)
5 November 2007Total exemption full accounts made up to 31 January 2007 (4 pages)
15 October 2007Return made up to 05/10/07; full list of members (2 pages)
10 October 2006Return made up to 05/10/06; full list of members (2 pages)
5 October 2006Full accounts made up to 31 January 2006 (9 pages)
19 October 2005Full accounts made up to 31 January 2005 (10 pages)
11 October 2005Return made up to 05/10/05; full list of members (3 pages)
13 October 2004Return made up to 05/10/04; full list of members (7 pages)
13 October 2004Full accounts made up to 31 January 2004 (12 pages)
15 October 2003Full accounts made up to 31 January 2003 (13 pages)
15 October 2003Return made up to 05/10/03; full list of members (7 pages)
20 February 2003Auditor's resignation (2 pages)
17 October 2002Full accounts made up to 31 January 2002 (13 pages)
16 October 2002Return made up to 05/10/02; full list of members (7 pages)
8 January 2002Auditor's resignation (1 page)
24 October 2001Full accounts made up to 31 January 2001 (12 pages)
12 October 2001Return made up to 05/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
(6 pages)
8 October 2001Auditor's resignation (2 pages)
10 September 2001Declaration of assistance for shares acquisition (6 pages)
10 September 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
31 August 2001Particulars of mortgage/charge (14 pages)
12 July 2001Declaration of satisfaction of mortgage/charge (1 page)
25 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 November 2000Full accounts made up to 31 January 2000 (13 pages)
25 October 2000Return made up to 05/10/00; full list of members (6 pages)
20 October 1999Return made up to 05/10/99; full list of members (6 pages)
20 October 1999Full accounts made up to 31 January 1999 (13 pages)
12 October 1998Full accounts made up to 31 January 1998 (12 pages)
12 October 1998Return made up to 05/10/98; no change of members (4 pages)
20 October 1997Return made up to 05/10/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 January 1997 (12 pages)
26 October 1996Full accounts made up to 31 January 1996 (12 pages)
21 October 1996Return made up to 05/10/96; full list of members (6 pages)
11 October 1995Full accounts made up to 31 January 1995 (12 pages)
11 October 1995Return made up to 05/10/95; no change of members (4 pages)