| Company Name | Hurlingham Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222523 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Denis Arthur Eagle |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Grange Road Orpington Kent BR6 8ED |
| Director Name | Anthony Roche |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Subscription Agent |
| Correspondence Address | Saltwood 62 Park Avenue Bromley Kent BR1 4EE |
| Director Name | Mr Michael Andrew Mitchell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Croxted Road London SE24 9DG |
| Secretary Name | Mr Michael Andrew Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Croxted Road London SE24 9DG |
| Director Name | Mr Colin Garth Harrison |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Averham Park House Averham Newark Nottinghamshire NG23 5RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 214 Croxted Road London SE24 9DG |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 June 2007 | Return made up to 23/05/07; no change of members (8 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 8 hurlingham business park sulivan road london SW6 3DU (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 June 2006 | Return made up to 23/05/06; full list of members (8 pages) |
| 20 December 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 20 September 2005 | Return made up to 23/05/05; full list of members (8 pages) |
| 25 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 4 May 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 July 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 27 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 15 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (7 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New secretary appointed;new director appointed (2 pages) |