Hoenig & Company

Company Name	Hoenig & Company
Company Status	Dissolved
Company Number	01946963
Category	Private Unlimited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alasdair Frederick Seton Haynes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(17 years after company formation)
Appointment Duration	5 years, 1 month (closed 16 October 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Dukes Place Farm Cottage Mereworth Road West Peckham Kent ME18 5JH

Director Name	Howard C Naphtali
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2002(17 years after company formation)
Appointment Duration	5 years, 1 month (closed 16 October 2007)
Role	Executive
Correspondence Address	6 Hadrian Drive Livingston Nj 07039 United States

Secretary Name	Michael Byrne
Nationality	Irish
Status	Closed
Appointed	15 August 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 October 2007)
Role	Business Executive
Correspondence Address	7 The Lawns Liffey Hall Newbridge Co. Kildare Ireland

Director Name	Peter Heming-Johnson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1993)
Role	Stockbroker
Correspondence Address	Holly Hall Chelwood Gate East Sussex RH17 7LR

Director Name	John Arthur Barton Townley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Stockbroker
Correspondence Address	29 Bedford Gardens London W8 7EF

Director Name	Nigel Maurice Johnson-Hill
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 September 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Park Farm Milland Liphook Hampshire GU30 7JT

Director Name	Ronald Herman Hoenig
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 1995)
Role	Stockbroker
Correspondence Address	20 Sherwood Avenue Greenwich Connecticut 06830 United States

Director Name	Alan Bruce Herzog
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 September 2002)
Role	Stockbroker
Correspondence Address	39 Nutmeg Drive Greenwich Connecticut 06830 Foreign

Director Name	Robin Adam Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Apt 2 Fairview Court 94 Repulse Bay Road Central Hong Kong

Director Name	Anthony Brian Greayer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 1998)
Role	Stockbroker
Correspondence Address	Edernish House Sherborne St John Basingstoke Hampshire RG24 9HX

Secretary Name	Robin Adam Green
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	21 Whittingstall Road London SW6 4EA

Director Name	Mark Anthony Montgomery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1998)
Role	Stockbroker
Correspondence Address	5 Offa Road St Albans Hertfordshire AL3 4QR

Director Name	Julian Clive Dixon Biggs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1999)
Role	Stockbroker
Correspondence Address	The Mere Cottage Linchmere Haslemere Surrey GU27 3NG

Secretary Name	Benjamin Joseph Berry Wood
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	102 Dolphin House Riverside Way Smugglers Way London SW18 1DG

Director Name	Benjamin Joseph Berry Wood
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	102 Dolphin House Riverside Way Smugglers Way London SW18 1DG

Director Name	Frederic Paul Sapirstein
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2002)
Role	Stockbroker
Correspondence Address	150 Central Park South New York 10019

Director Name	Hugh John Cave Humfrey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2001)
Role	Financial Services
Correspondence Address	Lower Churn South Cerney Cirencester Gloucestershire GL7 5TN Wales

Director Name	Anthony Joseph Huck
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2002(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	186 Kent Place Boulevard Summit New Jersey Nj 07901 Foreign

Director Name	Robert Russel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2002(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2004)
Role	Executive
Correspondence Address	16 Wesskum Wood Road Riverside Connecticut 06878 United States

Secretary Name	Jack Massey
Nationality	Irish
Status	Resigned
Appointed	09 September 2002(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	80 Garville Avenue Rathgar Dublin D6 Irish

Secretary Name	Ronan Barry
Nationality	Irish
Status	Resigned
Appointed	07 April 2006(20 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 2006)
Role	Lawyer
Correspondence Address	Apt 126 Jervis Place Great Strand Street Dublin D1 Ireland

Location

Registered Address	River Plate House 7-11 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,621
Cash	£50,738
Current Liabilities	£6,117

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	25 December

Filing History

3 July 2007	First Gazette notice for voluntary strike-off (1 page)
11 May 2007	Application for striking-off (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Return made up to 15/04/06; full list of members (2 pages)
11 May 2006	Secretary resigned (1 page)
20 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2006	Resolutions RES13 ‐ Â£3,003,857 dividend 23/12/05 (2 pages)
7 March 2006	Return made up to 15/04/05; full list of members (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2005	Re-registration of Memorandum and Articles (7 pages)
19 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
19 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
19 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Return made up to 15/04/04; full list of members (6 pages)
1 April 2004	Return made up to 15/04/03; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: 5 london wall buildings finsbury circus london EC2M 5NS (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Secretary resigned;director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
18 July 2002	Memorandum and Articles of Association (8 pages)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Return made up to 15/04/02; full list of members (7 pages)
20 May 2002	Ad 07/05/02--------- Â£ si 4770667@1=4770667 Â£ ic 1092595/5863262 (2 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Nc inc already adjusted 07/05/02 (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	Director resigned (1 page)
9 October 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	Return made up to 15/04/01; full list of members (7 pages)
9 April 2001	Director's particulars changed (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 15/04/00; full list of members (7 pages)
30 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 15/04/99; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Director resigned (1 page)
30 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 1998	Director resigned (1 page)
28 April 1998	Return made up to 15/04/98; full list of members (10 pages)
6 May 1997	Return made up to 15/04/97; full list of members (10 pages)
4 December 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 May 1996	Return made up to 15/04/96; full list of members (10 pages)
1 November 1995	Director resigned (2 pages)
22 September 1995	Secretary's particulars changed (2 pages)
20 April 1995	Return made up to 15/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 1995	New secretary appointed;director's particulars changed (4 pages)

Hoenig & Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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