| Company Name | John Paul Herbert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02136377 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1987(36 years, 11 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Robert Ernest Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | The Nutshell Swan Lane Margaretting Tye CM4 9JU |
| Director Name | Mr James Nicholas Vaughan Fowler |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 November 1999) |
| Role | Management Consultant |
| Correspondence Address | Wheelstone House Buckland Marsh Faringdon Oxon SN7 8RD |
| Director Name | Rebecca May Herbert |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 November 1999) |
| Role | Housewife |
| Correspondence Address | Seaside Plaza Apt 9cm61 6 Ave Des Ligures Monte Carlo Mc98000 |
| Director Name | Mr John Paul Herbert |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 1993) |
| Role | Racing Driver |
| Correspondence Address | The Driftway Pennyford Hall Court Woootton Wawen Warwickshire |
Location
| Registered Address | Unity House 205 Euston Road London NW1 2BL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1999 | Application for striking-off (1 page) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BU (1 page) |
| 12 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 41 cornmarket street oxford OX1 3HA (1 page) |
| 23 April 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 18 beaumont street oxford OX1 2ND (1 page) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: pier house strand on the green chiswick london W4 3NN (1 page) |
| 17 January 1997 | Return made up to 31/12/96; full list of members
|
| 6 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |