Hackney Enterprise Fund Limited

Company Name	Hackney Enterprise Fund Limited
Company Status	Dissolved
Company Number	01930473
Category	Private Limited Company
Incorporation Date	12 July 1985(38 years, 9 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Neville Marsh
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	14 years, 2 months (closed 20 September 2005)
Role	Technical Officer
Country of Residence	United Kingdom
Correspondence Address	47 Shoreditch House Charles Square London N1 6HL

Director Name	Dr Mary Elizabeth Jane Chadwick
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 De Beauvoir Square London N1 4LG

Director Name	Alexander Sacheverell Wilmot Sitwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2005)
Role	Banker
Correspondence Address	6 Cliveden Place London SW1A 8LA

Director Name	Mr Richard Abbott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Iceni Court Buckhurst Hill Essex IG9 5TJ

Secretary Name	David Pyatt
Nationality	British
Status	Closed
Appointed	13 November 2003(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 September 2005)
Role	Retired District Operations Ma
Correspondence Address	28 Moss Bank Meesons Lane Grays Essex RM17 5EF

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1992)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Old Waterfield Winkfield Road Ascot Berkshire SL5 7LJ

Director Name	Irvin Pascal
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 1996)
Role	Accountant
Correspondence Address	49 Chanctonbury Way Woodside Road London N12 7AA

Director Name	Sir Maurice Arthur Brian Jenks
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1996)
Role	Chartered Accountant
Correspondence Address	Warren House Savernake Marlborough Wiltshire SN8 3BQ

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Paul Robert Golding Chaplin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	2 years (resigned 22 July 1993)
Role	Executive Director
Correspondence Address	4 & 5 Manor Cottages Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN

Director Name	Dr Mary Elizabeth Jane Chadwick
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 De Beauvoir Square London N1 4LG

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Lloyds Insurance Broker
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Secretary Name	Mr Michael Samuel Kelly
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	59 Northchurch Road London N1 4EE

Director Name	Hugh Richardson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 56 30 Vincent Square London SW1P 2NW

Director Name	Mr David Randel Miles
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 1998)
Role	Chartered Accountant
Correspondence Address	35 Warner Road London N8 7HB

Director Name	Mrs Sally Margaret Agass
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	163 The Circle Queen Elizabeth Street London SE1 2JL

Director Name	Mr Stuart John Evans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old House 5 Canonbury Place London N1 2NQ

Secretary Name	Mr Stephen Marsden Pilling
Nationality	British
Status	Resigned
Appointed	20 June 1997(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2003)
Role	Loan Fund Manager
Correspondence Address	41 College Gardens Chingford London E4 7LN

Location

Registered Address	34-36 Dalston Lane Hackney London E8 3AZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Financials

Year	2014
Turnover	£216
Net Worth	£11,244
Cash	£691
Current Liabilities	£1,068

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
22 April 2005	Application for striking-off (1 page)
23 March 2005	Return made up to 18/03/05; full list of members (8 pages)
28 April 2004	Full accounts made up to 30 June 2003 (10 pages)
30 March 2004	Return made up to 18/03/04; full list of members (8 pages)
29 January 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
28 April 2003	Return made up to 18/03/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 30 June 2002 (10 pages)
15 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
22 March 2002	Return made up to 18/03/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 30 June 2001 (10 pages)
28 March 2001	Return made up to 18/03/01; full list of members (7 pages)
27 February 2001	Registered office changed on 27/02/01 from: 3RD floor netil house 1-7 westgate street london E8 3RL (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1 kingsland high street london E8 2JS (1 page)
6 April 2000	Return made up to 18/03/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 1999	Registered office changed on 15/03/99 from: 277 mare street london E8 1HB (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
19 June 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director resigned (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
28 June 1997	New secretary appointed (2 pages)
26 June 1997	Director resigned (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 March 1997	Full accounts made up to 30 June 1996 (14 pages)
26 April 1996	Full accounts made up to 30 June 1995 (12 pages)
26 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 February 1996	Director resigned (2 pages)
24 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director resigned (16 pages)
24 March 1995	Full accounts made up to 30 June 1994 (14 pages)

Hackney Enterprise Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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