| Company Name | Hapsfield Patisseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449385 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 4 months ago) |
| Previous Name | Sharaton (Patisseries) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | Clive Milton |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Caterer |
| Correspondence Address | Chatsworth Austell Gardens London NW7 4NS |
| Director Name | Lisa Philippa Milton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 53 Masefield Avenue Stanmore Middlesex HA7 3LY |
| Director Name | Simon Henry Milton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Regents Court London W9 1BG |
| Secretary Name | Karen Raymond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Talbot Crescent London NW4 4PD |
| Director Name | Mary Christine Clancy |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 13 Beverley Gardens Wembley Middlesex HA9 9RD |
| Director Name | Phillip Klein |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 April 1993) |
| Role | Company Director |
| Correspondence Address | 7 Hampstead Lodge London NW1 6TA |
Location
| Registered Address | First Floor 7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 November 1996 | Dissolved (1 page) |
|---|---|
| 20 August 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 28 bolton street mayfair london W1Y 8HB (1 page) |
| 21 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 5 August 1994 | Full accounts made up to 30 September 1993 (14 pages) |