| Company Name | Hotpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02000109 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
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 Peter Timothy Lionel Leach |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rookery Benington Park Benington Stevenage Hertfordshire SG2 7BU |
| Secretary Name | Mr Peter Timothy Lionel Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rookery Benington Park Benington Stevenage Hertfordshire SG2 7BU |
| Director Name | Mr John Paul Rochford |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pipers End Letty Green Hertfordshire SG14 2PB |
| Director Name | Horace Roy Gamble |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | River Lodge 1 Ravensbury Drive Dartmouth Devon TQ6 9BZ |
| Director Name | Christopher Alan Benjamin James |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1992) |
| Role | Property Developer |
| Correspondence Address | 23 William Mews London SW1X 9HF |
| Director Name | Penelope James |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1992) |
| Role | Artist/Writer |
| Correspondence Address | 23 William Mews London SW1X 9HF |
| Director Name | Mary Cecilia Rochford |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | Manor House Stockings Lane Little Berkhamsted Hertford Herts SG13 8LW |
Location
| Registered Address | Wormley House 82 High Road Wormley Broxbourne Herts EN10 6DU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Wormley and Turnford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 13 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 29 December 1997 | Return made up to 21/12/97; full list of members
|
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 January 1997 | Return made up to 21/12/96; full list of members (7 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |