Company NameHerman, Hagger, Blanks Limited
Company StatusDissolved
Company Number01248882
CategoryPrivate Limited Company
Incorporation Date15 March 1976(48 years, 1 month ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameKenneth Alan Blanks
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 26 December 2000)
RoleBuilders Merchant
Correspondence Address84 Harrow Drive
Hornchurch
Essex
RM11 1NX
Director NameVictor Richard Hagger
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 26 December 2000)
RoleBuilders Merchant
Correspondence Address205 Waltham Way
London
E4 8AG
Director NameRoger Philip Herman
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 26 December 2000)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence Address14 Daphne Gardens
Chingford
London
E4 9SP
Secretary NameRoger Philip Herman
NationalityBritish
StatusClosed
Appointed03 October 1991(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 26 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Daphne Gardens
Chingford
London
E4 9SP

Location

Registered Address50 Queen Anne Street
London
W1G 9HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
17 July 2000Application for striking-off (1 page)
16 March 2000Accounts for a small company made up to 30 June 1999 (7 pages)
14 December 1999Return made up to 03/10/99; full list of members (7 pages)
26 April 1999Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
27 October 1998Return made up to 03/10/98; no change of members (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (7 pages)
20 October 1997Return made up to 03/10/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 30 April 1996 (7 pages)
23 January 1997Registered office changed on 23/01/97 from: 14/16 great portland street london W1N 5AB (1 page)
19 December 1996Auditor's resignation (1 page)
18 October 1996Return made up to 03/10/96; full list of members (6 pages)