Company NameHistoric Homes Of Britain Limited
Company StatusDissolved
Company Number01454464
CategoryPrivate Limited Company
Incorporation Date16 October 1979(41 years, 11 months ago)
Dissolution Date4 March 2008 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Gillian May Kisch
Date of BirthJuly 1930 (Born 91 years ago)
NationalityEnglish
StatusClosed
Appointed29 May 1991(11 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 04 March 2008)
RoleCompany Director
Correspondence Address21 Pembroke Square
London
W8 6PB
Director NameMrs Caroline Venetia Lascelles
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityEnglish
StatusClosed
Appointed29 May 1991(11 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 04 March 2008)
RoleCompany Director
Correspondence Address119 Hambalt Road
London
SW4 9EL
Secretary NameMrs Gillian May Kisch
NationalityEnglish
StatusClosed
Appointed29 May 1991(11 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 04 March 2008)
RoleCompany Director
Correspondence Address21 Pembroke Square
London
W8 6PB

Location

Registered Address21 Pembroke Square
London
W8 6PB
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Financials

Year2014
Net Worth£184
Current Liabilities£746

Accounts

Latest Accounts1 August 2007 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End01 August

Filing History

4 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2008Total exemption full accounts made up to 1 August 2007 (7 pages)
18 December 2007Accounting reference date shortened from 30/11/07 to 01/08/07 (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
13 August 2007Application for striking-off (1 page)
19 April 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
8 June 2006Return made up to 29/05/06; full list of members (7 pages)
10 March 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
6 July 2005Return made up to 29/05/05; full list of members (7 pages)
13 April 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
9 June 2004Return made up to 29/05/04; full list of members (7 pages)
24 March 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
27 June 2003Return made up to 29/05/03; full list of members (7 pages)
16 June 2002Return made up to 29/05/02; full list of members (7 pages)
30 April 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
19 June 2001Return made up to 29/05/01; full list of members (6 pages)
15 May 2001Accounts made up to 30 November 2000 (7 pages)
13 June 2000Return made up to 29/05/00; full list of members (6 pages)
29 March 2000Accounts made up to 30 November 1999 (7 pages)
17 June 1999Return made up to 29/05/99; full list of members (6 pages)
6 April 1999Accounts made up to 30 November 1998 (7 pages)
12 June 1998Return made up to 29/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1998Accounts made up to 30 November 1997 (7 pages)
6 June 1997Return made up to 29/05/97; no change of members (4 pages)
13 February 1997Accounts made up to 30 November 1996 (5 pages)
28 June 1996Return made up to 29/05/96; full list of members (6 pages)
21 March 1996Accounts made up to 30 November 1995 (6 pages)
14 June 1995Return made up to 29/05/95; no change of members (4 pages)
21 March 1995Accounts made up to 30 November 1994 (7 pages)