HED (Richmond) Limited

Company Name	HED (Richmond) Limited
Company Status	Dissolved
Company Number	03938234
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Pearl (75/81 George Street) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Closed
Appointed	22 November 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 June 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Stephen Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2005)
Role	Chartered Surveyor
Correspondence Address	3 Norfolk Crescent London W2 2DN

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	105 Wigmore Street London Greater London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (8 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (8 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2002	Registered office changed on 25/03/02 from: 4 broadgate london EC2M 2DA (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Particulars of mortgage/charge (8 pages)
27 November 2001	Particulars of mortgage/charge (9 pages)
7 November 2001	Â£ nc 100/250000 25/10/01 (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 November 2001	Ad 25/10/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (5 pages)
4 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00 (1 page)
20 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 February 2000	Incorporation (15 pages)

HED (Richmond) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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