The Hounslow Initiative Limited

Company Name	The Hounslow Initiative Limited
Company Status	Dissolved
Company Number	02818123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1993(30 years, 12 months ago)
Dissolution Date	23 February 1999 (25 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Richard Izlett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Grantley House 9 Park Lane Cranford Middlesex TW5 9RW

Director Name	Mr Christopher John Oury King
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Martlets The Street Shurlock Row Berkshire RG10 0PS

Secretary Name	Colin Leslie Cork
Nationality	British
Status	Closed
Appointed	16 October 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Dean Longbottom Lane Jordans Beaconsfield Bucks HP9 2UT

Director Name	Gregory Hugh White
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 February 1999)
Role	Property Manager
Correspondence Address	379 St Leonards Road Windsor Berkshire SL4 3DS

Director Name	Vincent Arthur Gerard Tayor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 February 1999)
Role	Executive Director
Correspondence Address	102 Nightingale Road London N22 4PP

Director Name	Sandra Pauline Hunt
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British/French
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Director Of Property Services
Country of Residence	England
Correspondence Address	East Wing The Old Hall South Grove London N6 6BP

Director Name	Lt Col Roger Lewis Tudor Jones
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Archery Fields Odiham Hook Hampshire RG29 1AE

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Director Of Legal And External
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Mrs Patricia Anne Moore
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Vice President Human Resources
Correspondence Address	Ab Pharos Marine Ltd 77 High Street Brentford Middlesex TW8 0AB

Director Name	Mr John Andrew Dryland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Airport Management
Correspondence Address	27 Highway Road Maidenhead Berkshire SL6 5AE

Director Name	John Stuart Murray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Tec Director
Correspondence Address	13 Varsity Drive Twickenham Middlesex TW1 5DG

Director Name	Mr John Pitchers
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Director Property Company
Correspondence Address	Beechfield Prestbury Road Over Alderley Macclesfield Cheshire SK10 4SJ

Secretary Name	Robert Gordon Sample Forrester
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Director Of Legal And External
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Mr Andrew David Vander Meersch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	6 months (resigned 16 March 1994)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	31 Elaine Grove London NW5 4QH

Director Name	Cllr Antony Louki
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1996)
Role	Lecturer
Correspondence Address	204 Linkfield Road Isleworth Middlesex TW7 6QU

Director Name	Paul David Kyle
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 1997)
Role	Chartered Engineer
Correspondence Address	1 Fairwater House Teddington Middlesex TW11 8AY

Director Name	Mr Ramanan Wigneswaran Mylvaganam
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1996)
Role	Corporate Marketing
Country of Residence	England
Correspondence Address	Chestnut House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Christopher John Corbett Hiatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1996)
Role	Chartered Surveyor
Correspondence Address	Woodside Cottage Woodside Aspley Guise Bedfordshire MK17 8ED

Director Name	Kenneth Richard Coello
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1997)
Role	Assistant Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Highlands Avenue Leatherhead Surrey KT22 8NN

Director Name	Aldous James Hodgkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 March 1995)
Role	Chartered Surveyor
Correspondence Address	60 Albany Mansions Albert Bridge Road London SW11 9PQ

Director Name	James Saxon De Graves Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1996)
Role	Property Developer
Correspondence Address	50a Lambrook Terrace London SW6 6TG

Director Name	Mr Douglas John Richardson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Highlands Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DL

Director Name	Mr Henry David Williams
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Waveney 44 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr Brian Smart
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1997)
Role	Chartered Surveyor
Correspondence Address	7 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT

Director Name	Mr Christopher Bernard Dunn
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Augustus Close Brentford Dock Brentford Middlesex TW8 8QE

Director Name	Kay Shelford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1996(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1996)
Role	Hotelier
Correspondence Address	37 Mill Lane Clewer Village Windsor Berkshire SL4 5JG

Director Name	Mr Micheal John Gilbert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 1996)
Role	Div. Director
Country of Residence	England
Correspondence Address	Mill Stream Cottage 8 Langstone High Street Havant Hampshire PO9 1RY

Director Name	Timothy Dewe Phillips
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 1997)
Role	British Airways
Country of Residence	England
Correspondence Address	12 The Mall East Sheen London SW14 7EN

Director Name	Linda May Campbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 1997)
Role	Marketing Dir
Correspondence Address	231 Goldhawk Road London W12 8ER

Director Name	Karl Heinz Volland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Hotel Manager
Correspondence Address	2 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Anthony Edward Sangster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Director General British Inter
Correspondence Address	11 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Adrian James Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 November 1997)
Role	Surveyor
Correspondence Address	11 High Street Brill Buckinghamshire HP18 9ST

Director Name	Mr Graham Bidlake Corser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 November 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pineridge 55 Buttermere Drive Camberley Surrey GU15 1RB

Location

Registered Address	3rd Floor Hodford House 17-27 High Street Hounslow Middlesex TW3 1TA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

23 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998	First Gazette notice for voluntary strike-off (1 page)
23 September 1998	Application for striking-off (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 30 April 1997 (8 pages)
12 August 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Annual return made up to 11/05/97 363(288) ‐ Director resigned (10 pages)
26 June 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
3 December 1996	New director appointed (4 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 30 April 1996 (8 pages)
18 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Annual return made up to 11/05/96 (8 pages)
28 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
30 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
8 June 1995	Annual return made up to 11/05/95 (8 pages)
23 May 1995	Registered office changed on 23/05/95 from: 7-9 staines road hounslow middlesex TW3 3HA (1 page)
5 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)

The Hounslow Initiative Limited

Business Activity

Directors

Location

Accounts

Filing History

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