Company NameHUGH Street Properties Limited
Company StatusDissolved
Company Number01266169
CategoryPrivate Limited Company
Incorporation Date30 June 1976(46 years, 3 months ago)
Dissolution Date2 September 1997 (25 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlfred Aaron Davis
Date of BirthJuly 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 02 September 1997)
RoleChartered Accountant
Correspondence Address8 Baker Street
London
W1M 1DA
Director NameJudith Mary Sally Sawdy
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 02 September 1997)
RoleCompany Director & Secretary
Correspondence Address15 Bute Street
London
SW7 3EY
Secretary NameJudith Mary Sally Sawdy
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 02 September 1997)
RoleCompany Director
Correspondence Address15 Bute Street
London
SW7 3EY
Director NameLady Eileen Olive Joseph
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 November 1994)
RoleCompany Director
Correspondence Address15 Bute Street
London
SW7 3EY

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
13 May 1997First Gazette notice for voluntary strike-off (1 page)
27 March 1997Application for striking-off (1 page)
25 January 1997Return made up to 23/12/96; no change of members (6 pages)
13 December 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 March 1996Full accounts made up to 31 December 1995 (7 pages)
28 December 1995Return made up to 23/12/95; full list of members (10 pages)
23 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)