| Company Name | S&H Forecasting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559030 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
| Previous Name | Hilfe Distributors Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Lanfear Harold Bristol |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stockwell Terrace London SW9 0QD |
| Secretary Name | Miss Saida Sachak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lansdowne Road London N3 1ES |
| Director Name | Alain Jean Paul Fiorucci |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 February 1999(9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 April 2001) |
| Role | Company Chairman |
| Correspondence Address | 170 Rue De L Universite Paris 75007 Foreign |
| Director Name | Nicholas Stephen Hill |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32b Montpelier Vale Blackheath London SE3 0TA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2000 | Application for striking-off (1 page) |
| 16 June 2000 | Return made up to 07/05/00; full list of members
|
| 7 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 14 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 13 March 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Company name changed hilfe distributors LIMITED\certificate issued on 02/02/99 (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Incorporation (21 pages) |