| Company Name | HWH Commodity Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01390516 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1978(45 years, 7 months ago) |
| Dissolution Date | 29 September 2010 (13 years, 7 months ago) |
| Previous Names | Anticus Limited and Hales, Whyte And Hindes Commodity Consultants Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Anne Hales |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 September 2010) |
| Role | Company Director |
| Correspondence Address | Chalet Sapolet Chemin Du Clos 1884 Villars Sur Ollon Vaud Switzerland |
| Director Name | Joseph Edward Hales |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 September 2010) |
| Role | Chartered Accountant |
| Correspondence Address | Chalet Sapolet Chemin Du Clos 1884 Villars Sur Ollon Vaud Switzerland |
| Secretary Name | Anne Hales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 September 2010) |
| Role | Company Director |
| Correspondence Address | Chalet Sapolet Chemin Du Clos 1884 Villars Sur Ollon Vaud Switzerland |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,558 |
| Net Worth | £2,090,795 |
| Cash | £159,633 |
| Current Liabilities | £151,679 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 26 August 2009 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 26 August 2009 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 2 April 2009 | Liquidators' statement of receipts and payments to 26 February 2009 (5 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 26 February 2009 (5 pages) |
| 30 September 2008 | Liquidators' statement of receipts and payments to 26 August 2008 (5 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
| 25 March 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
| 25 March 2008 | Liquidators' statement of receipts and payments to 26 August 2008 (5 pages) |
| 27 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 16 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 13 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2006 | Declaration of solvency (4 pages) |
| 13 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Declaration of solvency (4 pages) |
| 13 September 2005 | Strike-off action suspended (1 page) |
| 13 September 2005 | Strike-off action suspended (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2004 | Location of register of members (1 page) |
| 17 April 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 17 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2004 | Location of register of members (1 page) |
| 17 April 2004 | Director's particulars changed (1 page) |
| 17 April 2004 | Director's particulars changed (1 page) |
| 17 April 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 25 March 2004 | Resolutions
|
| 25 March 2004 | Resolutions
|
| 26 November 2003 | Registered office changed on 26/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 21 March 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 21 March 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 11 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 March 2000 | Return made up to 03/03/00; full list of members
|
| 24 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 4 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 May 1998 | Director's particulars changed (1 page) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Return made up to 03/03/98; no change of members
|
| 14 April 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 May 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 21 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 27 August 1987 | Return made up to 09/07/87; full list of members (5 pages) |
| 27 August 1987 | Return made up to 09/07/87; full list of members (5 pages) |
| 2 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 2 October 1986 | Annual return made up to 14/07/86 (5 pages) |
| 2 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 2 October 1986 | Annual return made up to 14/07/86 (5 pages) |