| Company Name | J.M. Hargreave (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00401180 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1945(77 years, 7 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 | Belinda Roseanne Hargreave |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(45 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Art Dealer |
| Correspondence Address | Flat 6 93 Lexham Gardens London W8 6JN |
| Director Name | John Michael Hargreave |
|---|---|
| Date of Birth | October 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(45 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Correspondence Address | Earnshaw House Copsem Lane Esher Surrey KT10 9HJ |
| Director Name | Timothy Bruce Hargreave |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(45 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Doctor Of Medicine |
| Correspondence Address | 20 Cumin Place Edinburgh Midlothian EH9 2JX Scotland |
| Secretary Name | Belinda Roseanne Hargreave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(45 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Art Dealer |
| Correspondence Address | Flat 6 93 Lexham Gardens London W8 6JN |
| Director Name | Margaret Isobel Hargreave |
|---|---|
| Date of Birth | December 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(45 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 August 1998) |
| Role | Company Director |
| Correspondence Address | Earnshaw House 35 Copsem Lane Esher Surrey KT10 9HJ |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 2000 | Dissolved (1 page) |
|---|---|
| 12 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (7 pages) |
| 23 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ (1 page) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1999 | Declaration of solvency (3 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 October 1998 | Return made up to 18/09/98; full list of members
|
| 1 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 23 October 1996 | Return made up to 18/09/96; full list of members
|
| 9 September 1996 | Registered office changed on 09/09/96 from: leda house station road cambridge CB1 2RN (1 page) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 31 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |