| Company Name | Herring Baker Harris Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367414 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years, 1 month ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Nicholas Anthony Stanhope Owen |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 December 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT |
| Secretary Name | Mr Richard George Pavitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(7 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Meadowcroft Close East Grinstead West Sussex RH19 1NA |
| Director Name | Mr Michael Ian Dix |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 September 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 34 Brompton Park Crescent London SW6 1SW |
| Secretary Name | Mr Tony Jack Mummery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Conifer Drive Culverstone Kent DA13 0TL |
| Secretary Name | Miss Ann Viola James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(6 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 269 Henley Road Ilford Essex IG1 2TN |
Location
| Registered Address | Prince Frederick House 37 Maddox Street London W1R 9LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1998 | Application for striking-off (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 16 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 28 May 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page) |
| 2 May 1997 | Secretary resigned (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 9 September 1996 | Accounts for a dormant company made up to 31 January 1996 (7 pages) |
| 28 June 1996 | Return made up to 30/05/96; full list of members
|
| 28 June 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | New secretary appointed (2 pages) |
| 1 April 1996 | Secretary resigned (1 page) |
| 16 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |