H. Huntsman (Holdings) Limited

Company Name	H. Huntsman (Holdings) Limited
Company Status	Dissolved
Company Number	02215158
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Diplema 149 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roubi Mohammed El Sayed Elroubi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2013(25 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 19 November 2013)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	Flat 11 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Pierre Philippe Alexandre Lagrange
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 January 2013(25 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 19 November 2013)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 11 Lansdowne House Lansdowne Road London W11 3LP

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	24 January 2013(25 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 19 November 2013)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Leonie Konstantia Maria Packer
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 July 1991)
Role	Shoemaker
Correspondence Address	The Great Hall Pitt House Chudleigh Newton Abbot Devon TQ13 0EL

Director Name	Edward Carew Packer
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 July 1991)
Role	Tailor
Correspondence Address	The Great Hall Pitt House Chudleigh Newton Abbot Devon TQ13 0EL

Secretary Name	Colin Gordon Mahoney
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1994)
Role	Company Director
Correspondence Address	41 Glebelands Avenue Newbury Park Ilford Essex IG2 7DL

Director Name	Yoshio Watanabe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 July 1999)
Role	President
Correspondence Address	26-9 Hatsudai 1 Chome Shibuyaku Tokyo 151 Foreign

Director Name	Takao Igarashi
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 July 1999)
Role	Executive Vice President
Correspondence Address	17-22 Sengen-Cho 3 Chome Higashikurume Tokyo 203-0012 Foreign

Secretary Name	Brian Frederick Hall
Nationality	British
Status	Resigned
Appointed	06 July 1994(6 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 The Covert Meopham Gravesend Kent DA13 0SY

Secretary Name	Geoffrey Scotton
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	208 West Barnes Lane New Malden Surrey KT3 6LT

Director Name	Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	West End House Over Stratton Somerset TA13 5LB

Director Name	Mr Stephen James Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Luttrell Avenue Putney London SW15 6PE

Director Name	Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco

Director Name	Mr Stephen Anthony Murphy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Savile Row London W1S 3PS

Director Name	Mr Peter Michael Lance Hannen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	7 Peel Street London W8 7PA

Director Name	Mr Anthony Louis Deal
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bower Farmhouse Froxfield Petersfield Hampshire GU32 1DF

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2013)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	www.h-huntsman.com/
Telephone	020 77347441
Telephone region	London

Location

Registered Address	11 Savile Row London W1S 3PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

766k at £1	H Huntsman & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,664
Current Liabilities	£27,336

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	Application to strike the company off the register (3 pages)
30 July 2013	Application to strike the company off the register (3 pages)
17 June 2013	Register(s) moved to registered office address (1 page)
17 June 2013	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom (1 page)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 766,000 (6 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 766,000 (6 pages)
17 June 2013	Register(s) moved to registered office address (1 page)
17 June 2013	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom (1 page)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
7 February 2013	Appointment of Roubi Mohammed El Sayed Elroubi as a director on 24 January 2013 (2 pages)
7 February 2013	Appointment of Mr Pierre Philippe Alexandre Lagrange as a director (2 pages)
7 February 2013	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
7 February 2013	Appointment of Mr Pierre Philippe Alexandre Lagrange as a director on 24 January 2013 (2 pages)
7 February 2013	Termination of appointment of Mh Secretaries Limited as a secretary on 24 January 2013 (1 page)
7 February 2013	Termination of appointment of Stephen Anthony Murphy as a director on 24 January 2013 (1 page)
7 February 2013	Termination of appointment of Anthony Louis Deal as a director on 24 January 2013 (1 page)
7 February 2013	Appointment of Roubi Mohammed El Sayed Elroubi as a director (2 pages)
7 February 2013	Termination of appointment of Peter Hannen as a director (1 page)
7 February 2013	Termination of appointment of Peter Michael Lance Hannen as a director on 24 January 2013 (1 page)
7 February 2013	Termination of appointment of Stephen Murphy as a director (1 page)
7 February 2013	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
7 February 2013	Appointment of Snr Denton Secretaries Limited as a secretary on 24 January 2013 (2 pages)
7 February 2013	Termination of appointment of Anthony Deal as a director (1 page)
14 December 2012	Director's details changed for Stephen Anthony Murphy on 1 December 2012 (2 pages)
14 December 2012	Director's details changed for Stephen Anthony Murphy on 1 December 2012 (2 pages)
14 December 2012	Director's details changed for Stephen Anthony Murphy on 1 December 2012 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Stephen Murphy on 27 March 2011 (2 pages)
31 March 2011	Director's details changed for Stephen Murphy on 27 March 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 November 2010	Director's details changed for Stephen Murphy on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Stephen Murphy on 22 November 2010 (2 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Return made up to 30/05/07; full list of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2004 (14 pages)
2 February 2006	Full accounts made up to 31 March 2004 (14 pages)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Auditor's resignation (1 page)
23 September 2005	Return made up to 30/05/05; no change of members (6 pages)
23 September 2005	Return made up to 30/05/05; no change of members (6 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
18 June 2004	Return made up to 30/05/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (15 pages)
24 January 2004	Full accounts made up to 31 March 2003 (15 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 March 2002 (14 pages)
26 November 2002	Full accounts made up to 31 March 2002 (14 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
11 December 2001	Full accounts made up to 31 March 2001 (22 pages)
11 December 2001	Full accounts made up to 31 March 2001 (22 pages)
10 July 2001	Return made up to 30/05/01; full list of members (7 pages)
10 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
4 July 2000	Return made up to 30/05/00; full list of members (7 pages)
4 July 2000	Return made up to 30/05/00; full list of members (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (2 pages)
19 August 1999	Director resigned (2 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (2 pages)
19 August 1999	Director resigned (2 pages)
19 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
22 July 1999	Return made up to 30/05/99; no change of members (5 pages)
22 July 1999	Return made up to 30/05/99; no change of members (5 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 June 1998	Return made up to 30/05/98; full list of members (7 pages)
24 June 1998	Return made up to 30/05/98; full list of members (7 pages)
9 January 1998	Full accounts made up to 31 March 1997 (13 pages)
9 January 1998	Full accounts made up to 31 March 1997 (13 pages)
26 June 1997	Return made up to 30/05/97; no change of members (5 pages)
26 June 1997	Return made up to 30/05/97; no change of members (5 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
21 June 1996	Return made up to 30/05/96; no change of members (5 pages)
21 June 1996	Return made up to 30/05/96; no change of members (5 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 1995	Return made up to 30/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
3 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 December 1991	Nc inc already adjusted 11/11/91 (1 page)
3 December 1991	Ad 11/11/91--------- Â£ si 756000@1=756000 Â£ ic 10000/766000 (2 pages)
3 December 1991	Nc inc already adjusted 11/11/91 (1 page)
3 December 1991	Ad 11/11/91--------- Â£ si 756000@1=756000 Â£ ic 10000/766000 (2 pages)
3 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1991	Memorandum and Articles of Association (13 pages)
18 July 1991	Memorandum and Articles of Association (13 pages)
19 December 1988	Wd 06/12/88 ad 23/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 December 1988	Wd 06/12/88 ad 23/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 December 1988	Memorandum and Articles of Association (14 pages)
16 December 1988	Memorandum and Articles of Association (14 pages)

H. Huntsman (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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