Company NameGeneral Holdings Limited
Company StatusDissolved
Company Number02005513
CategoryPrivate Limited Company
Incorporation Date1 April 1986(38 years ago)
Dissolution Date8 April 2003 (20 years, 12 months ago)
Previous NameHalfon Holdings Plc

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameClement Renato Halfon
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration10 years, 8 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address9 Sussex Gardens
Highgate
London
N6 4LY
Director NameMrs Jennifer Helen Halfon
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration10 years, 8 months (closed 08 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sussex Gardens
Highgate
London
N6 4LY
Secretary NameClement Renato Halfon
NationalityBritish
StatusClosed
Appointed07 August 1992(6 years, 4 months after company formation)
Appointment Duration10 years, 8 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address9 Sussex Gardens
Highgate
London
N6 4LY
Director NameGabriel Samuel Halfon
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1993)
RoleCompany Director
Correspondence Address2 Winnington Close
Hampstead Gardens Suburb
London
N2 0UA
Director NameGabriel Samuel Halfon
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1993)
RoleCompany Director
Correspondence Address2 Winnington Close
Hampstead Gardens Suburb
London
N2 0UA
Director NameRichard Renato Halfon
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1993)
RoleCompany Director
Correspondence Address2 Winnington Close
Hampstead Garden Suburb
London
N2 0UA
Director NameRichard Renato Halfon
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1993)
RoleCompany Director
Correspondence Address2 Winnington Close
Hampstead Garden Suburb
London
N2 0UA
Director NameRobert Henry Halfon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 19 July 1994)
RoleCompany Director
Correspondence Address2 Winnington Close
London
N2 0UA
Director NameChristine Hyam
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address10 Cochrane Close
Cochrane Street St Johns Wood
London
NW8 7NS
Secretary NameMr Harinder Singh Sethi
NationalityBritish
StatusResigned
Appointed19 July 1992(6 years, 3 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 06 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Warren Road
Ashford
Middlesex
TW15 1TT

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
7 September 2001Return made up to 19/07/01; full list of members (6 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 August 2000Return made up to 19/07/00; full list of members (6 pages)
21 December 1999Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Return made up to 19/07/99; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 August 1998Return made up to 19/07/98; full list of members (6 pages)
18 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 July 1997Return made up to 19/07/97; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
16 July 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 1995Director resigned (2 pages)
14 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
8 August 1995Return made up to 19/07/95; full list of members (6 pages)
6 June 1995Auditor's resignation (4 pages)