16-18 Hatton Garden
London
EC1N 8AT
Secretary Name | Peter Ivor Propper |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1991(5 years after company formation) |
Appointment Duration | 16 years, 7 months (closed 13 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 2nd Floor 16-18 Hatton Garden London EC1N 8AT |
Director Name | Daniel Adam Rosen |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2004(18 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Milman Road London NW6 6EG |
Director Name | Mr David Leopold Bucks |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(5 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | 94 Saffron Hill Flat 3 London EC1N 8QP |
Director Name | Daniel David Fiszman |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(5 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | Flat 1 94 Saffron Hill London EC1N 8PT |
Secretary Name | Mr David Leopold Bucks |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(5 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 94 Saffron Hill Flat 3 London EC1N 8QP |
Secretary Name | Daniel David Fiszman |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | Flat 1 94 Saffron Hill London EC1N 8PT |
Registered Address | 2nd Floor 16-18 Hatton Garden London EC1N 8AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2007 | Application for striking-off (1 page) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page) |
28 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 December 2005 | Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 24 May 2005 (6 pages) |
16 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 24 May 2004 (6 pages) |
30 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
13 April 2004 | New director appointed (3 pages) |
13 April 2004 | Secretary resigned;director resigned (1 page) |
12 August 2003 | Accounts for a dormant company made up to 24 May 2003 (6 pages) |
8 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
25 June 2002 | Accounts for a dormant company made up to 24 May 2002 (7 pages) |
3 May 2002 | Return made up to 18/04/02; full list of members
|
25 March 2002 | Accounts for a small company made up to 24 May 2001 (5 pages) |
30 April 2001 | Return made up to 18/04/01; full list of members
|
27 March 2001 | Accounts for a small company made up to 24 May 2000 (5 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: harford house 101-163 great portland street london W1N 6BH (1 page) |
6 June 2000 | Director resigned (1 page) |
3 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
20 March 2000 | Accounts for a small company made up to 24 May 1999 (5 pages) |
9 May 1999 | Return made up to 18/04/99; full list of members (9 pages) |
24 March 1999 | Accounts for a small company made up to 24 May 1998 (5 pages) |
25 March 1998 | Accounts for a small company made up to 24 May 1997 (5 pages) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | New secretary appointed (2 pages) |
29 May 1997 | Return made up to 18/04/97; full list of members (9 pages) |
19 June 1996 | Return made up to 18/04/96; full list of members (9 pages) |
25 March 1996 | Accounts for a small company made up to 24 May 1995 (6 pages) |
10 May 1995 | Return made up to 18/04/95; full list of members
|
17 March 1995 | Accounts for a small company made up to 24 May 1994 (6 pages) |