| Company Name | Houstonstreet Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936419 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Houston Street Exchange Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Frank Getman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 410 Richards Avenue Portsmouth Rockingham 03801 United States |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
| Director Name | Mr Christopher Newsholme |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Strachan Place Wimbledon Common London SW19 4RH |
| Director Name | Mr Alan Kilsha Toulson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ |
| Director Name | David Barry Ball |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 June 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Thornton Crescent Wendover Aylesbury Buckinghamshire HP22 6DG |
| Director Name | Lars Maehl |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2001) |
| Role | Engineer |
| Correspondence Address | 5 The Cloisters 11 Salem Road London W2 4DL |
| Director Name | Tomas Zikas |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2001(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2002) |
| Role | Managing Director |
| Correspondence Address | 16 The Rose Walk Radlett Hertfordshire WD7 7JS |
Location
| Registered Address | Chichester House 278-282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £657,991 |
| Gross Profit | -£72,313 |
| Net Worth | £1,095 |
| Cash | £283,173 |
| Current Liabilities | £282,078 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Application for striking-off (1 page) |
| 25 April 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 15 January 2002 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
| 9 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Auditor's resignation (1 page) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: houston street exchange 5TH floor st olav's house 10 lloyds avenue london EC3N 3AJ (1 page) |
| 9 April 2001 | £ sr 1000@1 13/11/00 (1 page) |
| 22 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Location of register of members (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 20 January 2001 | £ nc 100000/20100000 13/11/00 (1 page) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Ad 14/11/00--------- £ si 7200000@1=7200000 £ ic 1000/7201000 (4 pages) |
| 29 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 26 October 2000 | Ad 13/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 29 February 2000 | Incorporation (27 pages) |