Company NameHotpine Limited
Company StatusDissolved
Company Number02000109
CategoryPrivate Limited Company
Incorporation Date14 March 1986(35 years, 4 months ago)
Dissolution Date15 June 2004 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Timothy Lionel Leach
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1990(4 years, 9 months after company formation)
Appointment Duration13 years, 5 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery Benington Park
Benington
Stevenage
Hertfordshire
SG2 7BU
Secretary NameMr Peter Timothy Lionel Leach
NationalityBritish
StatusClosed
Appointed21 December 1990(4 years, 9 months after company formation)
Appointment Duration13 years, 5 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery Benington Park
Benington
Stevenage
Hertfordshire
SG2 7BU
Director NameMr John Paul Rochford
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1997(11 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Pipers End
Letty Green
Hertfordshire
SG14 2PB
Director NameHorace Roy Gamble
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressRiver Lodge 1 Ravensbury Drive
Dartmouth
Devon
TQ6 9BZ
Director NameChristopher Alan Benjamin James
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1992)
RoleProperty Developer
Correspondence Address23 William Mews
London
SW1X 9HF
Director NamePenelope James
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1992)
RoleArtist/Writer
Correspondence Address23 William Mews
London
SW1X 9HF
Director NameMary Cecilia Rochford
Date of BirthJuly 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 July 1997)
RoleCompany Director
Correspondence AddressManor House Stockings Lane
Little Berkhamsted
Hertford
Herts
SG13 8LW

Location

Registered AddressWormley House
82 High Road
Wormley Broxbourne
Herts
EN10 6DU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWormley and Turnford
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
20 January 2004Application for striking-off (1 page)
21 January 2003Return made up to 21/12/02; full list of members (7 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
14 January 2002Return made up to 21/12/01; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
16 January 2001Return made up to 21/12/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
23 January 2000Return made up to 21/12/99; full list of members (6 pages)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999Return made up to 21/12/98; full list of members (7 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997Director resigned (1 page)
29 December 1997Return made up to 21/12/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 September 1997New director appointed (2 pages)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997Return made up to 21/12/96; full list of members (7 pages)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996Return made up to 21/12/95; full list of members (7 pages)