| Company Name | Hughes Pearson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404139 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(26 years, 9 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
| Previous Name | Burtonbelle Limited |
Directors
| Director Name | Henry Joseph Hughes |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 40 Leman Street The Black Horse London E1 8EU |
| Secretary Name | Karen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 May 1999) |
| Role | Secretary |
| Correspondence Address | 140 Rotherfield Street Islington London N1 3DA |
| Director Name | Alan Pearson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 57 Havelock Street Islington London N1 0DA |
| Secretary Name | Denise Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 January 1998) |
| Role | Secretary |
| Correspondence Address | 57 Havelock Street Islington London N1 0DA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3 Aztec Row Berners Road Islington London N1 0PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 3RD floor 124/130 tabernacle street, london EC2A 4SD (1 page) |
| 21 October 1997 | Company name changed burtonbelle LIMITED\certificate issued on 22/10/97 (2 pages) |