| Company Name | The Hub Initiative |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375860 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Ms Oonagh Mary Harpur |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clive Court Maida Vale London W9 1SE |
| Director Name | Timothy David Melville Ross |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Bevills Bures Suffolk CO8 5NN |
| Director Name | Mr Alan Gaunson Morkel |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Institute Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Director Name | Brian Christopher Murkin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Finance Director |
| Correspondence Address | Middle House Thornby Northampton Northamptonshire NN6 8SJ |
| Secretary Name | Mr Alan Gaunson Morkel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Institute Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Director Name | Quentin Ross Bell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 11 June 1998) |
| Role | Chairmam |
| Correspondence Address | Rydal Mount Heath Road Weybridge Surrey KT13 8SX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 116 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2002 | Full accounts made up to 30 June 2002 (6 pages) |
| 15 August 2002 | Application for striking-off (2 pages) |
| 30 October 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 1 June 2001 | Annual return made up to 23/05/01 (4 pages) |
| 25 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 June 2000 | Annual return made up to 23/05/00
|
| 22 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 18 May 1999 | Annual return made up to 23/05/99 (4 pages) |
| 18 April 1999 | Resolutions
|
| 20 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 28 June 1997 | New director appointed (2 pages) |
| 28 June 1997 | New director appointed (3 pages) |
| 28 June 1997 | Registered office changed on 28/06/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 28 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 28 June 1997 | New director appointed (2 pages) |
| 28 June 1997 | New secretary appointed;new director appointed (1 page) |
| 23 May 1997 | Incorporation (21 pages) |