H.J.I. Holdings Limited

02782717

Company Name	H.J.I. Holdings Limited
Company Status	Dissolved
Company Number	02782717
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Harold Goldberg
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Flat 1 7 Ranulf Road London NW2 2BT

Director Name	Miss Frances Ruth Goldberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hyde Park Square London W2 2JZ

Secretary Name	Miss Frances Ruth Goldberg
Nationality	British
Status	Closed
Appointed	18 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hyde Park Square London W2 2JZ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Location

Registered Address	10-11 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Director's particulars changed (1 page)
24 January 2001	Accounts for a dormant company made up to 30 September 1999 (5 pages)
31 March 2000	Return made up to 22/01/00; full list of members (7 pages)
15 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
15 February 1999	Return made up to 22/01/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 May 1998	Return made up to 22/01/98; no change of members (4 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 January 1997	Return made up to 22/01/97; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 July 1996	Return made up to 22/01/96; full list of members (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Ad 15/12/94--------- Â£ si 139998@1 (2 pages)
20 July 1995	Statement of affairs (18 pages)

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