| Company Name | Whitfield Hodgsons And Brough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01430934 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1979(44 years, 10 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 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 | Barrie Clifford Hozier |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
| Director Name | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Secretary Name | Barrie Clifford Hozier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(17 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
| Director Name | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Director Name | Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Howard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Director Name | Krishna Radia |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 October 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
| Secretary Name | Krishna Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
Location
| Registered Address | Oliver House 27 East Barnet Road New Barnet,Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 1997 | Application for striking-off (1 page) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 January 1997 | Return made up to 24/12/96; full list of members (7 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Secretary resigned;director resigned (1 page) |
| 29 February 1996 | Accounting reference date extended from 28/02 to 30/06 (1 page) |
| 23 January 1996 | Return made up to 24/12/95; full list of members (10 pages) |
| 4 October 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 11 September 1995 | New director appointed (4 pages) |