| Company Name | Humberstone Management Services (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629073 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1991(32 years, 9 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Rhodes Humberstone |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 July 1993) |
| Role | Property Agent |
| Correspondence Address | 21a Wellington Terrace Clevedon Somerset BS21 7BJ |
| Director Name | Peter James Lancaster |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 March 1993) |
| Role | Life Assur Consult |
| Correspondence Address | 13 Providence Row Baildon Shipley West Yorkshire BD17 6LA |
| Director Name | Mr Allen Stanley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 February 1993) |
| Role | Transfer Agent |
| Correspondence Address | 21 Riverside Drive Otley West Yorkshire LS21 2RU |
| Director Name | Jack Toulson-Clarke |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 February 1997) |
| Role | Financial Consultant |
| Correspondence Address | Oaktree House Egton Bridge Whitby North Yorkshire YO21 1XE |
| Secretary Name | Mr Allen Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 21 Riverside Drive Otley West Yorkshire LS21 2RU |
| Director Name | Ms Norma Farnes |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Helena Court 51a Compayne Gardens London NW6 3DB |
| Secretary Name | Marjorie Lilian Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 December 1994) |
| Role | Secretary |
| Correspondence Address | 77 Hunters Way Dringhouses York YO2 2JL |
| Secretary Name | Susan Valerie Tindall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(3 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 23 October 1995) |
| Role | Company Director |
| Correspondence Address | 28 Ashley Park Road Stockton Lane York YO3 0HW |
| Director Name | Neil Greenhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 1997) |
| Role | Company Director |
| Correspondence Address | 99 Cranbrook Road Acomb York YO2 5JQ |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1997 | Application for striking-off (1 page) |
| 8 November 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 4 October 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 5 December 1995 | New director appointed (4 pages) |
| 4 December 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 10 August 1995 | Return made up to 12/07/95; full list of members (18 pages) |
| 20 July 1995 | Director resigned (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 November 1993 (11 pages) |