| Company Name | HPI 1999 Limited |
|---|---|
| Director | Peter Michael Davis |
| Company Status | Dissolved |
| Company Number | 03898061 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Secretary Name | Mr Alan David Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Copse Hill Wimbledon London SW20 0SU |
| Director Name | Peter Michael Davis |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 2000(5 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 2300 North Lincoln Park West Apt 907 Chicago Illinois 60617 |
| Director Name | Daniel Llywelyn Bate |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 5 219 Bedford Hill London SW12 9HH |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Director Name | David James Iddiols |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 29 December 1999) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Corfton Road London W5 2HP |
| Director Name | Geoffrey Roland Payne |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 29 December 1999) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Lee Park Blackheath London SE3 9HE |
| Secretary Name | Geoffrey Roland Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 29 December 1999) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Lee Park Blackheath London SE3 9HE |
| Director Name | Mr Christopher Charles Lovell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 December 1999(1 week, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 31 May 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hellscombe Aldbourne Marlborough Wiltshire SN8 2JZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 August 2002 | Dissolved (1 page) |
|---|---|
| 2 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: worton park cassington oxfordshire OX8 1EB (1 page) |
| 30 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2001 | Resolutions
|
| 30 April 2001 | Declaration of solvency (3 pages) |
| 6 February 2001 | Return made up to 16/12/00; full list of members
|
| 28 July 2000 | Director resigned (1 page) |
| 23 June 2000 | New director appointed (3 pages) |
| 22 February 2000 | Ad 20/12/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: worton park worton witney oxfordshire OX8 1EB (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: c/o stringer saul 17 hanover square london W1R 9AJ (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Incorporation (19 pages) |