Historic Licensing Limited

Company Name	Historic Licensing Limited
Company Status	Dissolved
Company Number	02154392
Category	Private Limited Company
Incorporation Date	12 August 1987(36 years, 8 months ago)
Dissolution Date	21 March 2005 (19 years, 1 month ago)
Previous Name	The East India Company Limited

Business Activity

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

Directors

Director Name	Antony Wild
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(5 years after company formation)
Appointment Duration	12 years, 7 months (closed 21 March 2005)
Role	Company Director
Correspondence Address	8 Chepstow Villas London W11 2RB

Secretary Name	Mr Karunanithi Jayaram
Nationality	British
Status	Closed
Appointed	12 August 1992(5 years after company formation)
Appointment Duration	12 years, 7 months (closed 21 March 2005)
Role	Company Director
Correspondence Address	45 Ancaster Crescent New Malden Surrey KT3 6BE

Director Name	Peregrine Hodson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 March 2005)
Role	Consultant
Correspondence Address	Rectory Farm Cottage Bisley Stroud Gloucestershire GL6 7BS Wales

Secretary Name	Walgate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 March 2005)
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Martin James Edgerton Gill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studley Court 166 Woodside Green London SE25 5EW

Director Name	David Grey Hutton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2001)
Role	Marketing Consultant
Correspondence Address	The Cranewell 2 Michael Road London SW6 2AD

Director Name	Stephen Robert Straker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1993)
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillside Church Hill Hempstead Saffron Walden Essex CB10 2PA

Director Name	Mr Michael Maxwell Walter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Ploggs Hall Whetsted Road Five Oak Green Tonbridge Kent TN12 6SE

Director Name	Robin Nigel Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 1998)
Role	Company Director
Correspondence Address	11 Aubrey Road London W8 7JJ

Location

Registered Address	3 Thamesgate Close Ham Richmond Surrey TW10 7YS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£330
Gross Profit	-£30
Net Worth	-£445,426
Cash	£3,342
Current Liabilities	£578,557

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2005	Dissolved (1 page)
21 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
8 February 2002	Company name changed the east india company LIMITED\certificate issued on 08/02/02 (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 25 north row london W1K 6DJ (1 page)
6 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 November 2001	Statement of affairs (7 pages)
6 November 2001	Appointment of a voluntary liquidator (1 page)
11 September 2001	Director resigned (1 page)
24 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 April 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 31 December 1999 (11 pages)
4 January 2001	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: 25 north row london W1R 1DJ (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (12 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: c/o hinchcliffe cottrell & co 94 whiteladies road bristol BS8 2QX (1 page)
4 October 1999	Return made up to 12/08/99; full list of members (5 pages)
28 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: c/o hinchcliffe cottrell & co 141 whiteladies road clifton bristol BS8 2QB (1 page)
6 November 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Return made up to 12/08/97; no change of members (4 pages)
28 January 1997	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
14 September 1995	Return made up to 12/08/95; no change of members (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 46/47 pall mall london SW1Y 5JG (1 page)

Historic Licensing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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