HAPM Publications Limited

Company Name	HAPM Publications Limited
Company Status	Dissolved
Company Number	02630506
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	23 December 1991(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Murray Anthony Fordham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 November 2005)
Role	Architect
Correspondence Address	1a Greenholm Road Eltham London SE9 1UQ

Director Name	Roger Gordon Sadgrove
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 November 2005)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Warren Way Welwyn Hertfordshire AL6 0DQ

Director Name	Mr Andrew John Howson Westcott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 November 2005)
Role	Director Of Property Services
Country of Residence	England
Correspondence Address	80 Victoria Park Road London E9 7JJ

Director Name	Mr Paul Wornell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 November 2005)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	49 Sutherland Boulevard Leigh On Sea Essex SS9 3PT

Director Name	Mr Robert William Hingston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 November 2005)
Role	Director Of Housing Services
Country of Residence	United Kingdom
Correspondence Address	110 Severn Road Oadby Leicester Leicestershire LE2 4FZ

Director Name	David Antony Hunt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shrub Cottage Ipswich Road Long Stratton Norwich Norfolk NR15 2TA

Director Name	Nicholas Abbott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Retired
Correspondence Address	25 Spring Terrace North Shields Tyne & Wear NE29 0HQ

Director Name	Ronald Frederick Pontin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1993)
Role	Chartered Structural Engineer
Correspondence Address	13 Devonshire Close Amersham Buckinghamshire HP6 5JG

Director Name	Douglas James Hollingworth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 1998)
Role	Director Of Housing Association
Correspondence Address	36 The Avenue Durham DH1 4EB

Director Name	Andrew John Malone
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1994)
Role	Housing Association Chief Exec
Country of Residence	England
Correspondence Address	The Cottage High Street Holme Newark Nottinghamshire NG23 7RZ

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,652
Cash	£6,702
Current Liabilities	£3,100

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (2 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
18 March 2005	Return made up to 18/07/04; full list of members (9 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
21 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
11 March 2003	Secretary's particulars changed (1 page)
27 June 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
30 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Return made up to 18/07/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 September 1999	Return made up to 18/07/99; no change of members (7 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 May 1998	Full accounts made up to 30 June 1997 (12 pages)
31 July 1997	Return made up to 18/07/97; no change of members (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (14 pages)
23 July 1996	Return made up to 18/07/96; no change of members (7 pages)
7 May 1996	Full accounts made up to 30 June 1995 (14 pages)
30 August 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 1995	Full accounts made up to 30 June 1994 (14 pages)

HAPM Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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