| Company Name | H.D.H. Cleaners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261524 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1976(47 years, 11 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Cholerton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(16 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bryanston Avenue Whitton Twickenham Middlesex TW2 6HP |
| Director Name | Ian Russel Pugh |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albury Lodge Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
| Secretary Name | Northtown Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2000(23 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 05 September 2000) |
| Correspondence Address | C/O Morgan & Morgan Trust Corp Ltd PO Box 3149 Pasea Estate Road Town Tortola Foreign |
| Director Name | Mr Llewellyn John Austen |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Martins Drive Wokingham Berkshire RG41 1NY |
| Director Name | Gwyneth Fleming |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brannochlie Prieston Road Bridge Of Weir Renfrewshire PA11 3AN Scotland |
| Director Name | Geoffrey Raymond Fox |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Home Farm House Home Farm Close Esher Surrey KT10 9HA |
| Secretary Name | Mr Llewellyn John Austen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(16 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Martins Drive Wokingham Berkshire RG41 1NY |
| Secretary Name | Mr David Ian Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(22 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL |
Location
| Registered Address | 6 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page) |
| 22 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 25 lombard road london SW19 3TZ (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Location of register of members (1 page) |
| 14 December 1998 | Return made up to 13/11/98; no change of members (5 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 20 November 1997 | Return made up to 13/11/97; no change of members (5 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 November 1996 | Return made up to 13/11/96; full list of members (7 pages) |
| 19 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1995 | Return made up to 13/11/95; full list of members (8 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |