F. H. London Limited

Company Name	F. H. London Limited
Company Status	Dissolved
Company Number	02626141
Category	Private Limited Company
Incorporation Date	3 July 1991(31 years, 9 months ago)
Dissolution Date	19 February 2002 (21 years, 1 month ago)
Previous Name	Forrester-Hyde Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Cable
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	161 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(9 years after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2002)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 February 2002)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Nicholas Keith Forrester Hyde
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	Maldon Wycke Wycke Hill Maldon Essex CM9 6SQ

Secretary Name	Margaret Anne Hughes
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mrs Jean Barber
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	258 Highlands Boulevard Leigh On Sea Essex SS9 3QZ

Director Name	Bernard Joseph Hood
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 1998)
Role	Insurance Broker
Correspondence Address	127 Beach Avenue Leigh On Sea Essex SS9 1HD

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 11 months after company formation)
Appointment Duration	1 week (resigned 07 June 1995)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,838

Accounts

Latest Accounts	31 March 2000 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
28 May 1999	Full accounts made up to 31 March 1998 (10 pages)
24 February 1999	Auditor's resignation (1 page)
2 February 1999	Auditor's resignation (1 page)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 March 1998	Company name changed forrester-hyde LIMITED\certificate issued on 17/03/98 (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Return made up to 30/09/97; full list of members (5 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page)
6 July 1997	Director resigned (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (8 pages)
9 April 1996	Full accounts made up to 30 September 1995 (11 pages)
14 November 1995	Return made up to 30/09/95; full list of members (16 pages)
2 November 1995	Director resigned (4 pages)
18 August 1995	Return made up to 21/06/95; full list of members (16 pages)
16 June 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
16 June 1995	Registered office changed on 16/06/95 from: clarence house 7/11 clarence road southend on sea SS1 1AN (1 page)
16 June 1995	Auditor's resignation (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 June 1995	Director resigned (6 pages)
16 June 1995	Director resigned (6 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 June 1995	Director resigned (2 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (15 pages)

F. H. London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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