| Company Name | The Hub Data Warehouse Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117490 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | The Hub Creation Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Samuel John Collyer Rudder |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Montrose Villas, Chiswick Mall London W6 9TT |
| Director Name | Mr Martin Geoffrey Paterson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 May 2007) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Upper Mall London W6 9TA |
| Secretary Name | Mr Martin Geoffrey Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 May 2007) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Upper Mall London W6 9TA |
| Director Name | Marek Jan Grabowski |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Advertising & Communications |
| Correspondence Address | Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF |
| Director Name | Mr Timothy Derek Walton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 2a Longdown Fleet Hampshire GU13 9UZ |
| Secretary Name | Mr Timothy Derek Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 2a Longdown Fleet Hampshire GU13 9UZ |
| Secretary Name | Samuel John Collyer Rudder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 03 April 2006) |
| Role | Company Director |
| Correspondence Address | 8 Chancellors Street London W6 9RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Hammersmith Grove London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |