Company NameHughes Estrin International Policy Associates Limited
Company StatusDissolved
Company Number04274637
CategoryPrivate Limited Company
Incorporation Date21 August 2001(22 years, 8 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameProf Saul Estrin
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(same day as company formation)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address32 Southwood Lawn Road
London
N6 5SH
Director NameMs Kirsty Sarah Hughes
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(same day as company formation)
RolePolicy Analyst
Country of ResidenceEngland
Correspondence AddressUpper Maisonette
12 Bamsbury Street
Islington
London
N1 1PN
Secretary NameMr Nigel James Armstrong
NationalityBritish
StatusClosed
Appointed21 August 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Moffats Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 7RP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Alliotts
5th Floor
9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
28 April 2003Application for striking-off (1 page)
16 January 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 December 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 October 2001Ad 11/10/01--------- £ si 98@1=98 £ ic 2/100 (3 pages)
19 September 2001Director resigned (1 page)
19 September 2001Secretary resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)