Company NameHangcroft Properties Limited
Company StatusDissolved
Company Number01358595
CategoryPrivate Limited Company
Incorporation Date20 March 1978(46 years, 1 month ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameHugh Ian Taylor
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(13 years, 5 months after company formation)
Appointment Duration9 years (closed 05 September 2000)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address26 Queensgate Place Mews
London
SW7 5QL
Secretary NameMr David Alexander Duncan Campbell
NationalityBritish
StatusClosed
Appointed11 September 1997(19 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Castlenau Gardens
Arundel Terrace
London
SW13 9DU
Secretary NameCarol Gimbrett
NationalityBritish
StatusResigned
Appointed06 September 1991(13 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 December 1991)
RoleCompany Director
Correspondence AddressHigh Cottage
Monks Eliegh
Suffolk
IP7 7AU
Secretary NameNicholas Bastian
NationalityBritish
StatusResigned
Appointed01 December 1991(13 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 September 1997)
RoleCompany Director
Correspondence Address45 Whitfield Street
London
W18 5RS

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Voluntary strike-off action has been suspended (1 page)
15 February 2000Application for striking-off (1 page)
4 October 1999Return made up to 06/09/99; full list of members (6 pages)
18 March 1999Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1999Return made up to 06/09/98; full list of members (6 pages)
7 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1997New secretary appointed (2 pages)
3 October 1997Secretary resigned (1 page)
24 September 1997Return made up to 06/09/97; full list of members (6 pages)
4 December 1996Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996Return made up to 06/09/96; no change of members (5 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
8 September 1995Return made up to 06/09/95; full list of members
  • 363(287) ‐ Registered office changed on 08/09/95
(8 pages)