House The Homeless Of London Limited

Company Name	House The Homeless Of London Limited
Company Status	Dissolved
Company Number	02541866
Category	Private Limited Company
Incorporation Date	21 September 1990(33 years, 7 months ago)
Dissolution Date	9 November 1999 (24 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Joseph Harbard
Nationality	British
Status	Closed
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (closed 09 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Howard Francis Doe
Nationality	British
Status	Closed
Appointed	24 November 1998(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 09 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Style Close Rainham Gillingham Kent ME8 9LS

Director Name	Mr Howard Francis Doe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 November 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	21 Style Close Rainham Gillingham Kent ME8 9LS

Director Name	Richard John McCarthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(8 years, 10 months after company formation)
Appointment Duration	3 months (closed 09 November 1999)
Role	Chief Executive
Correspondence Address	171 Forest Road Tunbridge Wells Kent TN2 5JP

Director Name	Hugh Waldon Astor
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Retired
Correspondence Address	Polly Farm Sulhamstead Reading Berkshire RG7 4DP

Director Name	Mr George Barlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	7 Georgian Close Hayes Bromley Kent BR2 7RA

Director Name	Mr John Bayliss
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Managing Director
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Mr John Howard Aubrey Cound
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Chartered Architect
Correspondence Address	The Lawn 115 High Street Harston Cambridge Cambridgeshire CB2 5QB

Director Name	Keith Elliott Way
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Chartered Surveyor
Correspondence Address	Little Brook Mid Holmwood Lane Mid Holmwood Dorking Surrey RH5 4HE

Director Name	Mr Paul Joseph Harbard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Ebury Bridge Road London SW1W 8PZ

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1999	New director appointed (2 pages)
6 July 1999	First Gazette notice for voluntary strike-off (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
18 May 1999	Voluntary strike-off action has been suspended (1 page)
4 May 1999	First Gazette notice for voluntary strike-off (1 page)
22 March 1999	Application for striking-off (1 page)
15 March 1999	Re-registration of Memorandum and Articles (17 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 March 1999	Application for reregistration from PLC to private (1 page)
15 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1998	Return made up to 21/09/98; full list of members (6 pages)
16 October 1997	Return made up to 21/09/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 September 1996	Return made up to 21/09/96; full list of members (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 January 1996	Full accounts made up to 30 September 1995 (12 pages)
14 September 1995	Return made up to 21/09/95; no change of members (6 pages)

House The Homeless Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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