Herring Baker Harris Public Sector Ltd

02381538

Company Name	Herring Baker Harris Public Sector Ltd
Company Status	Dissolved
Company Number	02381538
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Caven Atack
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1993(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 15 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The School House Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QU

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Closed
Appointed	30 August 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	William Angus Clarke Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	Falcons 20 The Avenue Claygate Esher Surrey KT10 0RY

Director Name	Nicholas James Anthony Vye Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Director Name	Mr Richard Saunders
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	13 Caroline Place London W2 4AW

Director Name	Julie Irene Rees
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	120 Kingswood Road Clapham Park London SW2 4JL

Director Name	Rodney Stanley Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	30 Riverview Grove Chiswick London W4 3QJ

Director Name	Mr William Guy Peach
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rosemerryn 6 Broom Close Esher Surrey KT10 9ET

Director Name	Frank Richard Mundy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 1992)
Role	Chartered Surveyor
Correspondence Address	8 Moorhouse Road London W2 5DJ

Director Name	Sandra Anne Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	17 Whitehall Park Road Chiswick London W4 3NE

Director Name	Miss Lucinda Helen Johnson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	51 Calbourne Road London SW12 8LW

Director Name	Colin John Hyder
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	The Boat House Twitten Lane Felbridge East Grinstead West Sussex RH19 2NZ

Director Name	Mr Alan George Hood
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	The Vine House 1 Park Lane Sevenoaks Kent TN13 3UP

Director Name	Simon Peter Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 October 1992)
Role	Surveyor
Correspondence Address	Ferry House Wargrave Berks RG10 8HY

Director Name	Allan Digby Flower
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	Flat 3 York House London N5 1RP

Director Name	Mr Michael Ian Dix
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	34 Brompton Park Crescent London SW6 1SW

Director Name	Philip Robert Dawe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Surveyor
Correspondence Address	4 Oak Dene London W13 8AW

Director Name	Philip Martin Connell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	5 St Georges Road Chiswick London W4 1AU

Director Name	Mr Richard Alexander John Harraby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 The Green Ewell Surrey KT17 3JU

Director Name	Michael Morgan Conneely
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 December 1991)
Role	Chartered Surveyor
Correspondence Address	1 Brook Bank Godstone Surrey RH9 8EG

Director Name	Nicholas Gordon Jack Baucher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Croft Horsted Lane Danehill Haywards Heath West Sussex RH17 7HP

Director Name	Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	57 Gerard Road Barnes London SW13 9QH

Secretary Name	Nicholas James Anthony Vye Taylor
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	25 Grove Park Road Chiswick London W4 3RT

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Director Name	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Paul Philip Raymond Powis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1995)
Role	Chartered Surveyor
Correspondence Address	The Old Vicarage Marchington Uttoxeter Staffordshire ST14 8NZ

Director Name	Geoffrey Simm
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Longlands Road Halesowen West Midlands B62 0AZ

Director Name	Stephen Richard Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 1994)
Role	Chartered Surveyor
Correspondence Address	84 Harborough Road North Boughton Northampton Northamptonshire NN2 8LZ

Director Name	Mr Michael John Miles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Downs Park East Westbury Park Bristol Avon BS6 7QF

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 August 1996)
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

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998	First Gazette notice for voluntary strike-off (1 page)
14 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
13 July 1998	Application for striking-off (1 page)
9 December 1997	Director resigned (1 page)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
24 July 1997	Return made up to 18/07/97; full list of members (6 pages)
24 July 1997	Director resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: c/o lambert smith hampton PLC prince frederick house 37 maddox street london W1R 9LD (1 page)
2 May 1997	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 363(288) ‐ Secretary resigned (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
11 August 1995	Return made up to 31/07/95; full list of members (6 pages)
28 March 1995	Director resigned (2 pages)

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