Hoogovens Intertube Limited

Company Name	Hoogovens Intertube Limited
Company Status	Dissolved
Company Number	00900649
Category	Private Limited Company
Incorporation Date	14 March 1967(57 years, 1 month ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 March 2007)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	16 June 2005(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	40 Besant Way Neasden London NW10 0TY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	31 August 2002(35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 March 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Kenneth Michael Whittaker
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(24 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 1997)
Role	Managing Director
Correspondence Address	Senlac Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Leslie Norman Willoughby
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(24 years after company formation)
Appointment Duration	1 year (resigned 01 April 1992)
Role	Sales Director
Correspondence Address	121 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6HX

Secretary Name	Mr Anthony John Sargent
Nationality	British
Status	Resigned
Appointed	28 March 1991(24 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	118 Lords View London NW8 7HG

Director Name	Mr Adrian Leslie Gordon-Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2002)
Role	General Manager
Correspondence Address	34 Redwood Road Kinver Stourbridge West Midlands DY7 6JR

Secretary Name	Mr Indu Bhushan Chatrath
Nationality	British
Status	Resigned
Appointed	25 March 1993(26 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Westfields St Albans Hertfordshire AL3 4JR

Director Name	Lamberfus Lugtenberg
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1997(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Kardoes 9 4901 Td Oosterhout Holland

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Secretary Name	Allison Leigh Scansdrett
Nationality	British
Status	Resigned
Appointed	31 August 2002(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,335

Accounts

Latest Accounts	1 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
19 October 2006	Application for striking-off (1 page)
18 April 2006	Return made up to 28/03/06; full list of members (5 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New director appointed (2 pages)
10 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
7 April 2005	Return made up to 28/03/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
18 May 2004	Return made up to 28/03/04; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
11 December 2002	Registered office changed on 11/12/02 from: 42 estcourt road watford hertfordshire WD17 2PS (1 page)
10 December 2002	New director appointed (3 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (1 page)
13 June 2002	Auditor's resignation (1 page)
18 April 2002	Return made up to 28/03/02; full list of members (6 pages)
2 February 2002	Registered office changed on 02/02/02 from: swallowdale lane hemel hempstead hertfordshire HP2 7PU (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	Registered office changed on 30/06/99 from: star house 69/71 clarendon road watford herts WD1 1LP (1 page)
24 April 1999	Return made up to 28/03/99; no change of members (4 pages)
26 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 April 1998	Return made up to 28/03/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
25 April 1997	Return made up to 28/03/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 April 1996	Return made up to 28/03/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Return made up to 28/03/95; no change of members (4 pages)

Hoogovens Intertube Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London