Company NameThe Hite Research Foundation
Company StatusDissolved
Company Number04100604
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 November 2000(23 years, 6 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Shere D Hite
Date of BirthNovember 1942 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2000(same day as company formation)
RoleResearcher And Writer
Correspondence Address18 Avenue De Suffren
Paris
France 75015
Foreign
Director NameRichard Hugh Philip Samson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(same day as company formation)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address114 Embleton Road
Ladywell
London
SE13 7DG
Director NameGary Pulsifer
Date of BirthJanuary 1957 (Born 67 years ago)
StatusClosed
Appointed15 October 2003(2 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 22 March 2011)
RolePublisher Books
Country of ResidenceUnited Kingdom
Correspondence Address14 The Retreat
Kings Langley
Hertfordshire
WD4 8LT
Secretary NameMs Anne-Marie Piper
NationalityCanadian
StatusClosed
Appointed30 April 2007(6 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Lincolns Inn Fields
London
WC2A 3LH
Director NameMr Peter Anthony Martin
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleJounalist
Correspondence Address75 Woodland Rise
London
N10 3UN
Secretary NameJudith Lynne Hill
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address178 Erlanger Road
London
SE14 5TJ

Location

Registered Address66 Lincolns Inn Fields
London
WC2A 3LH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2009Annual return made up to 1 November 2009 no member list (4 pages)
13 November 2009Annual return made up to 1 November 2009 no member list (4 pages)
13 November 2009Annual return made up to 1 November 2009 no member list (4 pages)
12 November 2009Director's details changed for Richard Hugh Philip Samson on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Anne-Marie Piper on 1 October 2009 (1 page)
12 November 2009Director's details changed for Richard Hugh Philip Samson on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Gary Pulsifer on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Anne-Marie Piper on 1 October 2009 (1 page)
12 November 2009Secretary's details changed for Anne-Marie Piper on 1 October 2009 (1 page)
12 November 2009Director's details changed for Gary Pulsifer on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Richard Hugh Philip Samson on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Gary Pulsifer on 1 October 2009 (2 pages)
22 September 2009Accounts made up to 30 November 2008 (5 pages)
22 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
1 December 2008Annual return made up to 01/11/08 (3 pages)
1 December 2008Annual return made up to 01/11/08 (3 pages)
3 November 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
3 November 2008Accounts made up to 30 November 2007 (4 pages)
29 November 2007Annual return made up to 01/11/07 (4 pages)
29 November 2007Annual return made up to 01/11/07
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
1 October 2007Accounts made up to 30 November 2006 (5 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
22 May 2007New secretary appointed (2 pages)
22 May 2007Secretary resigned (1 page)
22 May 2007New secretary appointed (2 pages)
22 May 2007Secretary resigned (1 page)
12 December 2006Annual return made up to 01/11/06 (4 pages)
12 December 2006Annual return made up to 01/11/06 (4 pages)
3 October 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
3 October 2006Accounts made up to 30 November 2005 (5 pages)
21 December 2005Accounts made up to 30 November 2004 (9 pages)
21 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2005Accounts for a dormant company made up to 30 November 2004 (9 pages)
21 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2005Annual return made up to 01/11/05 (4 pages)
24 November 2005Annual return made up to 01/11/05 (4 pages)
8 November 2004Annual return made up to 01/11/04 (4 pages)
8 November 2004Annual return made up to 01/11/04 (4 pages)
5 November 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 November 2004Accounts made up to 30 November 2003 (5 pages)
19 November 2003Annual return made up to 01/11/03 (4 pages)
19 November 2003Annual return made up to 01/11/03 (4 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 July 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
19 July 2003Accounts made up to 30 November 2002 (5 pages)
8 November 2002Annual return made up to 01/11/02 (4 pages)
8 November 2002Annual return made up to 01/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
19 September 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
19 September 2002Accounts made up to 30 November 2001 (5 pages)
29 November 2001Annual return made up to 01/11/01 (4 pages)
29 November 2001Annual return made up to 01/11/01 (4 pages)
1 November 2000Incorporation (31 pages)