Hennessy U.K. Limited

Company Name	Hennessy U.K. Limited
Company Status	Dissolved
Company Number	01542254
Category	Private Limited Company
Incorporation Date	29 January 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Francois Augereau
Date of Birth	May 1932 (Born 92 years ago)
Nationality	French
Status	Current
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	18 Rue Pierre Weyland Cognac Charente France

Director Name	Viscount David George Staveley Marchwood
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	5 Buckingham Mews London SW1E 6NR

Secretary Name	David Bell
Nationality	British
Status	Current
Appointed	08 December 1999(18 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	49 Brassey Avenue Hampden Park Eastbourne East Sussex BN22 9QG

Director Name	David Bell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(19 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	49 Brassey Avenue Hampden Park Eastbourne East Sussex BN22 9QG

Director Name	Claude Darenougue
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Brives Sur Charente Pons 17800 Foreign

Director Name	Le Comte Alain De Pracomtal
Date of Birth	December 1924 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Jas Hennessy & Co 1 Rue De La Richonne Cognac Cedex 16160 France

Director Name	Henri De Pracomtal
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	120 Rue Basse De Crouin Cognac 16100 Foreign

Director Name	Michael McCarthy Halliden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Chartered Accountant
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Secretary Name	Michael McCarthy Halliden
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Michel De Tapol
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Bel Endroit St Suplice De Cognac 16370

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£105,947
Cash	£156,368
Current Liabilities	£107,407

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2002	Dissolved (1 page)
8 November 2001	Liquidators statement of receipts and payments (5 pages)
8 November 2001	Liquidators statement of receipts and payments (5 pages)
8 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2000	Registered office changed on 08/11/00 from: 13 grosvenor crescent london SW1X 7EE (1 page)
6 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Declaration of solvency (3 pages)
9 October 2000	New director appointed (2 pages)
6 July 2000	Return made up to 01/07/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 01/07/99; full list of members (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (11 pages)
29 June 1998	Return made up to 01/07/98; no change of members (5 pages)
24 June 1998	Director resigned (1 page)
5 August 1997	Return made up to 01/07/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1995	Return made up to 01/07/95; no change of members (8 pages)

Hennessy U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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