G L Hearn & Partners Limited

Company Name	G L Hearn & Partners Limited
Company Status	Dissolved
Company Number	02392068
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 10 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Robert Hearn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1989(3 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 19 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tinkers Hollow Lunghurst Road Woldingham Caterham Surrey CR3 7EJ

Director Name	Mr Nigel Stuart Nichols
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	12 years, 4 months (closed 19 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	37 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Secretary Name	Arif Kamal
Nationality	British
Status	Closed
Appointed	09 May 1997(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Towers Pinner Middlesex HA5 1UA

Director Name	Eric John Davies
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 1998)
Role	Chartered Surveyor
Correspondence Address	29 Alleyn Road Dulwich London SE21 8AD

Director Name	Mr Peter Brian Hitching
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1995)
Role	Chartere Surveyor
Correspondence Address	Corner Ways Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Mr Peter Brian Hitching
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Corner Ways Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Keith Richard Lidgate
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

Secretary Name	Mr Nigel Stuart Nichols
Nationality	British
Status	Resigned
Appointed	21 February 1997(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Location

Registered Address	Leonard House 5-7 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£85,080
Current Liabilities	£85,080

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (2 pages)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
21 May 2004	Application for striking-off (1 page)
8 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (3 pages)
7 June 2001	Return made up to 05/06/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 May 2000 (12 pages)
11 July 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 2000	Full accounts made up to 31 May 1999 (13 pages)
20 August 1999	Return made up to 05/06/99; full list of members (6 pages)
20 August 1999	Location of register of members (1 page)
20 August 1999	Registered office changed on 20/08/99 from: c/o moores rowland cliffords inn fetter lane london EC4A 1AS (1 page)
24 May 1999	Full accounts made up to 31 May 1998 (13 pages)
18 November 1998	Director resigned (1 page)
31 July 1998	Return made up to 05/06/98; change of members (9 pages)
18 March 1998	Full accounts made up to 31 May 1997 (9 pages)
14 July 1997	Return made up to 05/06/97; no change of members (7 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
3 April 1997	Full accounts made up to 31 May 1996 (8 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
3 January 1997	Return made up to 05/06/96; full list of members (6 pages)
1 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
8 August 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 May 1995	Accounting reference date shortened from 23/05 to 31/05 (1 page)
24 March 1995	Accounts for a dormant company made up to 23 May 1994 (3 pages)

G L Hearn & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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