Company NameH & C Bars Investments Limited
DirectorsTerence John Clemence and Beryl Joyce Hughes
Company StatusDissolved
Company Number02590377
CategoryPrivate Limited Company
Incorporation Date11 March 1991(33 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameTerence John Clemence
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1992(1 year, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address11 Wilton Crescent
London
SW1X 8RN
Secretary NameTerence John Clemence
NationalityBritish
StatusCurrent
Appointed22 June 1992(1 year, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address11 Wilton Crescent
London
SW1X 8RN
Director NameMrs Beryl Joyce Hughes
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1993(2 years after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address7 Jubilee Drive
Wickford
Essex
SS11 7AR
Director NameMr Cyril Douglas Harrison
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(1 year, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 March 1993)
RoleCompany Director
Correspondence AddressBeechwood House
Long Grove
See Green
Bucks
HP9 2QH
Director NameLord Charles Spencer-Churchill
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 19 November 1992)
RolePublic Relation Executive
Correspondence AddressGrosvere House
London
W1
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed11 March 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 March 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1992 (31 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 March 1997Dissolved (1 page)
19 December 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
30 October 1996Liquidators statement of receipts and payments (3 pages)
2 November 1995Appointment of a voluntary liquidator (2 pages)
2 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 October 1995Registered office changed on 11/10/95 from: riverside house 1-5 como street romford essex RM7 7DN (1 page)
12 July 1995Registered office changed on 12/07/95 from: 20, kinnerton st, london. SW1 8ES (1 page)
3 May 1995Return made up to 11/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)