| Company Name | Historical Remedies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03796018 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Froomberg |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 Eton Avenue London NW3 3EL |
| Director Name | Mr Richard Harry Froomberg |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 11 Eton Avenue London NW3 3EL |
| Secretary Name | Mrs Patricia Froomberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 Eton Avenue London NW3 3EL |
| Director Name | Ms Susan Elaine Faux |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1999(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Albert Street London NW1 7NR |
| Director Name | Mr Victor Anthony Faux |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1999(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 August 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Albert Street London NW1 7NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 March 2001 | Application for striking-off (2 pages) |
| 11 August 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Ad 25/06/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 25 June 1999 | Incorporation (17 pages) |