Herring Baker Harris City Limited

Company Name	Herring Baker Harris City Limited
Company Status	Dissolved
Company Number	02006502
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	8 December 1998 (25 years, 4 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	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(6 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Closed
Appointed	30 August 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Nicholas James Anthony Vye Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Director Name	Mr Richard Saunders
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	13 Caroline Place London W2 4AW

Director Name	Mr William Guy Peach
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rosemerryn 6 Broom Close Esher Surrey KT10 9ET

Director Name	Colin John Hyder
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartred Surveyor
Correspondence Address	The Boat House Twitten Lane Felbridge East Grinstead West Sussex RH19 2NZ

Director Name	Mr Alan George Hood
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	The Vine House 1 Park Lane Sevenoaks Kent TN13 3UP

Director Name	Simon Peter Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 October 1992)
Role	Surveyor
Correspondence Address	Ferry House Wargrave Berks RG10 8HY

Director Name	Mr Richard Alexander John Harraby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 The Green Ewell Surrey KT17 3JU

Director Name	Mr Michael Ian Dix
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	34 Brompton Park Crescent London SW6 1SW

Director Name	Philip Robert Dawe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Surveyor
Correspondence Address	4 Oak Dene London W13 8AW

Director Name	Nicholas Gordon Jack Baucher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Croft Horsted Lane Danehill Haywards Heath West Sussex RH17 7HP

Director Name	Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	57 Gerard Road Barnes London SW13 9QH

Secretary Name	Nicholas James Anthony Vye Taylor
Nationality	British
Status	Resigned
Appointed	03 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(9 years, 12 months after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Location

Registered Address	Lambert Smith Hampton Plc Prince Frederick House 37 Maddox Street London W1R 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998	First Gazette notice for voluntary strike-off (1 page)
7 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
3 July 1998	Application for striking-off (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1997	Re-registration of Memorandum and Articles (12 pages)
15 December 1997	Application for reregistration from PLC to private (1 page)
3 September 1997	Return made up to 27/08/97; full list of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
2 May 1997	Secretary resigned (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/09/96 (4 pages)
9 September 1996	Full accounts made up to 31 January 1996 (10 pages)
21 August 1996	Auditor's resignation (1 page)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
6 September 1995	Return made up to 01/09/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 January 1995 (10 pages)

Herring Baker Harris City Limited

Business Activity

Directors

Location

Accounts

Filing History

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