| Company Name | Hoxton Merchandising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732488 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 months ago) |
| Previous Name | Acid Jazz Merchandising Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Edward Richard Piller |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 31 October 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Harlow Common Essex CM17 9NE |
| Director Name | Melanie Jane Piller |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs Harlow Common Essex CM17 9NE |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(5 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 05 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
| Director Name | Kieron Hurley |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | Flat 9 46 Old Compton Street London W1 5PB |
| Director Name | Mark Lusty |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 April 1994) |
| Role | Sales Director |
| Correspondence Address | 46 Old Compton Street London W1 |
| Secretary Name | Gina Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 November 1994) |
| Role | Secretary |
| Correspondence Address | 24 Elbe Street Fulham London SW6 2QP |
| Secretary Name | Edward Richard Piller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Coopersale Street Epping Essex CM16 7QJ |
Location
| Registered Address | 2nd Floor Regent House 235-241 Regent Street London W1R 8PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 31 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2000 | Strike-off action suspended (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 20 May 1999 | Return made up to 01/07/98; full list of members (6 pages) |
| 22 December 1998 | Strike-off action suspended (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 9 December 1997 | Return made up to 01/07/97; no change of members (7 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: unit 8 2-4 hoxton square london N1 6NU (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 13 May 1997 | Full accounts made up to 30 June 1995 (11 pages) |
| 23 April 1997 | Return made up to 01/07/96; no change of members (4 pages) |
| 11 February 1997 | Strike-off action suspended (1 page) |
| 15 July 1996 | Company name changed acid jazz merchandising LIMITED\certificate issued on 16/07/96 (2 pages) |
| 18 June 1996 | Company name changed spacehead LIMITED\certificate issued on 19/06/96 (2 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1993 (11 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 30 June 1995 | Director resigned;new director appointed (4 pages) |
| 4 April 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |