| Company Name | Hiddenware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950144 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1985(38 years, 7 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
| Previous Name | JMB (UK) Limited |
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 | Mr Alistair David Pauline |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales |
| Director Name | Lars Save |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 March 1996(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 December 2001) |
| Role | Managing Director |
| Correspondence Address | Untravagen 9 Stockholm S 11543 |
| Director Name | Ms Martha Love |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
| Secretary Name | Ms Martha Love |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
| Director Name | Mr Michael John Charles Austin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(15 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 04 December 2001) |
| Role | Accountant |
| Correspondence Address | 134 Rivermead Court Ranelagh Gardens London SW6 3SE |
| Secretary Name | Michael Norman Ryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 27 Egerton Gardens London W13 8HG |
| Director Name | Ms Therese Patricia Hawksworth |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP |
| Director Name | Vincent Sen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(10 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1999) |
| Role | General Manager |
| Correspondence Address | 12 Hollybush Lane Hampton Middlesex TW12 2QS |
| Secretary Name | Trevor Theobald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 December 1997) |
| Role | Company Director |
| Correspondence Address | 58 Market Road Cardiff South Glamorgan CF5 1QE Wales |
| Director Name | ICC Administration Limited (Corporation) |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 15 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 March 1996) |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Location
| Registered Address | Field House 72 Oldfield Road Hampton London TW12 2HQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,184 |
| Gross Profit | £45,263 |
| Net Worth | -£12,141 |
| Cash | £493 |
| Current Liabilities | £20,571 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2000 | Application for striking-off (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (3 pages) |
| 10 October 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Company name changed jmb (uk) LIMITED\certificate issued on 09/04/99 (2 pages) |
| 9 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 24 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Company name changed sharewatch LIMITED\certificate issued on 01/04/96 (2 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 25 September 1995 | Return made up to 15/09/95; no change of members
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