Company NameJohn Paul Herbert Limited
Company StatusDissolved
Company Number02136377
CategoryPrivate Limited Company
Incorporation Date1 June 1987(34 years, 2 months ago)
Dissolution Date16 November 1999 (21 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Robert Ernest Herbert
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence AddressThe Nutshell
Swan Lane
Margaretting
Tye
CM4 9JU
Director NameMr James Nicholas Vaughan Fowler
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(4 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 16 November 1999)
RoleManagement Consultant
Correspondence AddressWheelstone House
Buckland Marsh
Faringdon
Oxon
SN7 8RD
Director NameRebecca May Herbert
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(5 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 16 November 1999)
RoleHousewife
Correspondence AddressSeaside Plaza Apt 9cm61
6 Ave Des Ligures
Monte Carlo
Mc98000
Director NameMr John Paul Herbert
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1993)
RoleRacing Driver
Correspondence AddressThe Driftway
Pennyford Hall Court
Woootton Wawen
Warwickshire

Location

Registered AddressUnity House 205 Euston Road
London
NW1 2BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
7 June 1999Application for striking-off (1 page)
9 March 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BU (1 page)
12 August 1998Full accounts made up to 31 December 1997 (8 pages)
30 July 1998Registered office changed on 30/07/98 from: 41 cornmarket street oxford OX1 3HA (1 page)
23 April 1998Return made up to 31/12/97; no change of members (6 pages)
22 December 1997Registered office changed on 22/12/97 from: 18 beaumont street oxford OX1 2ND (1 page)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
12 March 1997Registered office changed on 12/03/97 from: pier house strand on the green chiswick london W4 3NN (1 page)
17 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1997Full accounts made up to 31 December 1995 (10 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 January 1996Full accounts made up to 31 December 1994 (10 pages)