Company NameThe Hague Corporation Limited
DirectorRoderick Macleod
Company StatusDissolved
Company Number02636363
CategoryPrivate Limited Company
Incorporation Date9 August 1991(32 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roderick Macleod
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1991(4 days after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressStandbrook House
2-5 Old Bond Street Mayfair
London
W1X 3TB
Secretary NameMiss Teresa Ciecierska
NationalityBritish
StatusCurrent
Appointed13 August 1991(4 days after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Correspondence AddressStandbrook House
2-5 Old Bond Street Mayfair
London
W1X 3TB
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed09 August 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address33 Narrow Street
London
E14 8DP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Completion of winding up (1 page)
10 April 2000Order of court to wind up (2 pages)
28 March 2000Court order notice of winding up (2 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
20 August 1998Return made up to 09/08/98; no change of members (6 pages)
31 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997Delivery ext'd 3 mth 31/03/97 (2 pages)
22 October 1996Return made up to 09/08/96; no change of members (4 pages)
1 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996Return made up to 09/08/95; no change of members
  • 363(287) ‐ Registered office changed on 31/01/96
(4 pages)
31 January 1996Ad 17/11/92--------- £ si 98@1 (2 pages)