| Company Name | H I Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02778045 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David H Callen |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Executive |
| Correspondence Address | 3105 Mossvale Lane Tampa Florida 33618 |
| Secretary Name | James Anthony Sanya Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 41 Fairhazel Gardens London NW6 3QN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Heron Place 3 George Street London W1H 6AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1998 | Application for striking-off (1 page) |
| 10 February 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 15 appold street london EC2A 2HB (1 page) |
| 23 January 1996 | Return made up to 08/01/96; no change of members
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |