H R Concepts Limited

Company Name	H R Concepts Limited
Company Status	Dissolved
Company Number	02847775
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	Chocolate Paradise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Ronald Marcus Jacobson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Portman Towers George Street London W1H 7HN

Director Name	Mrs Sally Ann Norma Jacobson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Portman Towers George Street London W1H 7HN

Secretary Name	Mrs Sally Ann Norma Jacobson
Nationality	British
Status	Closed
Appointed	31 December 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Portman Towers George Street London W1H 7HN

Director Name	Marion Janner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Retailer
Correspondence Address	9 Stavordale Road London N5

Secretary Name	Sylvia Hines
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Charity Director
Correspondence Address	9 Stavordale Road London N5

Director Name	Andrew Rodney Clay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1995)
Role	Manager
Correspondence Address	Clements Cottage 7 The Quadrangle Craywood East Hoathly Lewes East Sussex BN8 6QP

Director Name	Vivienne Lewis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1995)
Role	Fundraising Manager
Correspondence Address	56 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,062
Gross Profit	£1,297
Net Worth	-£45,586
Current Liabilities	£199

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
15 September 2004	Application for striking-off (1 page)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Return made up to 25/08/01; full list of members (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: premier house 313 kilburn lane london W9 3EG (1 page)
4 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Company name changed chocolate paradise LIMITED\certificate issued on 07/01/00 (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
23 August 1999	Return made up to 25/08/99; full list of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: studio 42 2 manor gardens london N7 6JZ (1 page)
1 September 1998	Return made up to 25/08/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 September 1997	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 March 1997	Registered office changed on 14/03/97 from: accouting house 16 dalling road hammersmith london W6 0JB (1 page)
10 September 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
15 January 1996	Registered office changed on 15/01/96 from: 329-333 latimer road london W10 6QZ (1 page)
8 November 1995	Return made up to 25/08/95; change of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (12 pages)

H R Concepts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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