Housebuilding Portfolio Two Plc

02460720

Company Name	Housebuilding Portfolio Two Plc
Company Status	Dissolved
Company Number	02460720
Category	Public Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Current
Appointed	08 July 1992(2 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Charles Fahie McKay Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(4 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Investment Manager
Correspondence Address	Home Farm Duddington Stamford Lincs PE9 3QE

Director Name	Jeffery Michael Carr
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Oakhouse 4 Links View Close Stanmore Middlesex HA7 3QW

Director Name	Mr David Alexander Smart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Sharnden Manor Mayfield East Sussex TN20 6PY

Secretary Name	Mr David William Downham
Nationality	British
Status	Resigned
Appointed	14 January 1991(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	89 Potters Lane Burgess Hill West Sussex RH15 9JL

Director Name	Mr Simon Kennedy Funnell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 June 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Raubon Bovingdon Green Marlow Buckinghamshire SL7 2JH

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

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