| Company Name | NHP Homes (River Lee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812561 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Michael Paul Spenser Morris |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1993(4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | The Courtyard Balaton Place Snailwell Road Newmarket Suffolk CB8 7YP |
| Secretary Name | Michael Paul Spenser Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1993(4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | The Courtyard Balaton Place Snailwell Road Newmarket Suffolk CB8 7YP |
| Director Name | David Ivan Franks |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 March 2002) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tudeley Lane Tonbridge Kent TN9 2JN |
| Director Name | Mr Philip Roger Hugo Trim |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 March 2002) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Briercrest Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW |
| Secretary Name | Judith Anne Spenser Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | The Courtyard Balaton Place Snailwell Road Newmarket Suffolk CB8 7YP |
| Director Name | Mr Peter Michael Bradley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 December 1993) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellicome House 170 West Street Marlow Buckinghamshire SL7 2BU |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,387 |
| Cash | £228 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Application for striking-off (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: brompton house 97-99 kew road richmond surrey TW9 2PN (1 page) |
| 5 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 22 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2001 | Secretary's particulars changed (1 page) |
| 1 September 2000 | Location of register of members (1 page) |
| 4 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
| 20 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 December 1999 | Secretary's particulars changed (1 page) |
| 2 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 1999 | Director's particulars changed (1 page) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 May 1998 | Return made up to 26/04/98; full list of members (12 pages) |
| 29 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 May 1997 | Return made up to 26/04/97; full list of members (12 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 May 1996 | Return made up to 26/04/96; full list of members (9 pages) |
| 22 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 27 April 1995 | Return made up to 26/04/95; full list of members (18 pages) |