| Company Name | H.P.U.T. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02282054 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Anthony Douglas Froy |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 16 December 2003) |
| Role | Stockbroker |
| Correspondence Address | 171 Defoe House Barbican London EC2Y 8ND |
| Director Name | Mr Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 16 December 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Essex Villas Kensington London W8 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 1997(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 December 2003) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Peter John Farnfield |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 October 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Howard Road Dorking Surrey RH4 3HR |
| Secretary Name | Invesco Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 1993) |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Pricoa Property Investment Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1993(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 February 1994) |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QT |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 November 1997) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£642,517 |
| Current Liabilities | £642,517 |
Accounts
| Latest Accounts | 29 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 September |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 July 2003 | Application for striking-off (1 page) |
| 18 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 23 July 2002 | Full accounts made up to 29 September 2001 (8 pages) |
| 6 March 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 28 July 2000 | Full accounts made up to 29 September 1999 (8 pages) |
| 4 February 2000 | Return made up to 11/01/00; full list of members (5 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 16 July 1999 | Full accounts made up to 29 September 1998 (8 pages) |
| 25 February 1999 | Return made up to 11/01/99; full list of members (7 pages) |
| 23 July 1998 | Full accounts made up to 29 September 1997 (8 pages) |
| 27 January 1998 | Return made up to 11/01/98; full list of members (7 pages) |
| 12 December 1997 | Location of register of members (1 page) |
| 12 December 1997 | Location of debenture register (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 1 snow hill london EC1A 2EN (1 page) |
| 7 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 50 stratton street london W1X 6NX (1 page) |
| 6 August 1997 | Full accounts made up to 29 September 1996 (8 pages) |
| 16 January 1997 | Return made up to 11/01/97; full list of members (9 pages) |
| 16 January 1997 | Location of debenture register (1 page) |
| 22 August 1996 | Full accounts made up to 29 September 1995 (9 pages) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 17 April 1996 | Registered office changed on 17/04/96 from: burwood house 14-16 caxton street london SW1H 0QT (1 page) |
| 19 January 1996 | Return made up to 11/01/96; full list of members (7 pages) |
| 12 July 1995 | Full accounts made up to 29 September 1994 (10 pages) |
| 29 July 1988 | Incorporation (25 pages) |