Hue International Ltd

02724662

Company Name	Hue International Ltd
Directors	John Pomerantz and Filex Services Limited
Company Status	Dissolved
Company Number	02724662
Category	Private Limited Company
Incorporation Date	22 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary Name	John D'Ardenne
Nationality	British
Status	Current
Appointed	22 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr John Pomerantz
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Current
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	885 Park Avenue New York 10021 Foreign

Director Name	Filex Services Limited (Corporation)
Status	Current
Appointed	31 October 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Miss Joy Talbot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1995)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Director Name	Mr Paul Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	19 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Miss Kathleen Moskel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	560 W 43rd-Apt 43a Nuc 10036 Foreign

Director Name	Mr Herman Gordon
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1400 New York New York New York State Ny 10018 United States

Director Name	Mr Alan Golub
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	1400 Broadway New York State Of New York Ny 10018 Foreign

Director Name	Miss Sandra Chizewich
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	515 East 89 Street Nyc 10128 Foreign

Director Name	Glynis Anne Holliday-Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	Barn End 3 Davenport Mews Brereton Congleton Cheshire CW12 4ST

Director Name	Michael Joseph Vimer Babcock
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(6 months, 1 week after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 December 1992)
Role	President
Correspondence Address	274 Round Hill Road Greenwich Connecticut 06830

Director Name	John Dubel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1996)
Role	Senior Vice President
Correspondence Address	615 East 14th Street Appartment 8e New York 10019

Director Name	Susan Meredith Pomerantz Davis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	19 Downshire Hill Hampsread London Nw3

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	179 Great Portland Street London W1N 5FD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	2 January 1993 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 July 1999	Dissolved (1 page)
22 April 1999	Liquidators statement of receipts and payments (5 pages)
22 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 1998	Liquidators statement of receipts and payments (5 pages)
19 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 1997	Statement of affairs (5 pages)
13 November 1997	Appointment of a voluntary liquidator (1 page)
12 November 1997	New director appointed (2 pages)
18 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1995	Director resigned (2 pages)

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