Company NameHousebuilding Portfolio Two Plc
Company StatusDissolved
Company Number02460720
CategoryPublic Limited Company
Incorporation Date18 January 1990(31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stuart James Crossley
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration29 years, 9 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetcalfe Farm Village Lane
Hedgerley
Slough
Buckinghamshire
SL2 3UY
Director NameMr Richard Graham Werth
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(2 years after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeathbourne Cottage
Heathbourne Road Bushey Heath
Watford
Hertfordshire
WD23 1PA
Secretary NameMr Richard Graham Werth
NationalityBritish
StatusCurrent
Appointed08 July 1992(2 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathbourne Cottage
Heathbourne Road Bushey Heath
Watford
Hertfordshire
WD23 1PA
Director NameMr Charles Fahie McKay Cox
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleInvestment Manager
Correspondence AddressHome Farm
Duddington
Stamford
Lincs
PE9 3QE
Director NameJeffery Michael Carr
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(12 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 June 1995)
RoleCompany Director
Correspondence AddressOakhouse
4 Links View Close
Stanmore
Middlesex
HA7 3QW
Director NameMr David Alexander Smart
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(12 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 November 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Sharnden Manor
Mayfield
East Sussex
TN20 6PY
Secretary NameMr David William Downham
NationalityBritish
StatusResigned
Appointed14 January 1991(12 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 July 1992)
RoleCompany Director
Correspondence Address89 Potters Lane
Burgess Hill
West Sussex
RH15 9JL
Director NameMr Simon Kennedy Funnell
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(4 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 June 1995)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRaubon
Bovingdon Green
Marlow
Buckinghamshire
SL7 2JH

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 November 1998Dissolved (1 page)
3 August 1998Liquidators statement of receipts and payments (5 pages)
3 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1998Liquidators statement of receipts and payments (5 pages)
28 July 1997Liquidators statement of receipts and payments (5 pages)
27 January 1997Liquidators statement of receipts and payments (5 pages)
21 August 1996Liquidators statement of receipts and payments (5 pages)
24 July 1995Ex res re. Powers of liquidator (4 pages)
24 July 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 July 1995Registered office changed on 14/07/95 from: riverside houseroad riverside holtspur lane wooburn green high wycombe bucks HP10 oau (1 page)
22 June 1995Director resigned (2 pages)
20 June 1995Director resigned (2 pages)