THE HAKLUYT INTERNATIONAL ADVISORY BOARD
Overview
| Company Name | THE HAKLUYT INTERNATIONAL ADVISORY BOARD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03092560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE HAKLUYT INTERNATIONAL ADVISORY BOARD located?
| Registered Office Address | 34 Upper Brook Street W1K 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Company Name | From | Until |
|---|---|---|
| THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD | Jul 16, 2012 | Jul 16, 2012 |
| THE HAKLUYT INTERNATIONAL ADVISORY BOARD | Jan 22, 2004 | Jan 22, 2004 |
| THE HAKLUYT FOUNDATION | Aug 17, 1995 | Aug 17, 1995 |
What are the latest accounts for THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2023 |
What are the latest filings for THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Alfonso Prat-Gay as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shriti Vinodkant Vadera as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark David Wiseman as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ratan Naval Tata as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sandra Elizabeth Peterson as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lubna Suliman Olayan as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Andrew Manuel as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Irene Yun Lien Lee as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Muhtar Kent as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Jardine Flint as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Wayne Greenberg as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hironori Kamezawa as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Bell as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Achleitner as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Manvinder Singh Banga as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Hironori Kamezawa on Nov 27, 2023 | 2 pages | CH01 | ||
Appointment of Hironori Kamezawa as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shuzo Sumi as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Baroness Shriti Vinodkant Vadera on Jul 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Who are the officers of THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLVER, Charles | Secretary | Upper Brook Street W1K 7QS London 34 | 181584210001 | |||||||
| FITZGERALD, Niall William Arthur | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | England | Irish | Company Director | 159506230001 | ||||
| LOBBAN, Iain Robert | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | British | Director | 224094430001 | ||||
| NOTTINGHAM, George Edward Dobell | Secretary | Upper Brook Street W1K 7QS London 34 United Kingdom | 149438110001 | |||||||
| STAFFORD, Susan | Secretary | 51a Gunterstone Road W14 9BS London | British | Company Secretary | 37244240002 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ACHLEITNER, Paul, Dr | Director | Upper Brook Street W1K 7QS London 34 | Germany | Austrian | Director | 298582890001 | ||||
| ANDERSON, Roy Malcolm, Professor Sir | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | United Kingdom | British | Scientist | 56912220004 | ||||
| ARGUS, Donald Robert | Director | 3145 Caulfield East PO BOX 252 Victoria Australia | Australia | Australian | Company Director | 163496400001 | ||||
| BANGA, Manvinder Singh | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | Indian | Partner | 163622060002 | ||||
| BELL, John | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | British | Director | 276943350001 | ||||
| BRADLEY, William, Hon | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | United States | American | Banker Author | 110224850001 | ||||
| CAZALET, Peter Grenville | Director | Ashmore House Dean Lane Whiteparish SP5 2RN Salisbury Wiltshire | British | Company Director | 56781850005 | |||||
| CRAIG, Keith Robert | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | British | Director | 81374330001 | ||||
| CUBBON, Brian Crossland, Sir | Director | Brook Farm House Sychem Lane Five Oak Green Capel TN12 6TT Tonbridge Kent | British | Director | 43044750002 | |||||
| DOWNER, Alexander, The Hon | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | Australia | Australian | Businessman | 130525460001 | ||||
| EDDINGTON, Rod, Sir | Director | 28 Douglas Street Toorak Victoria Melbourne Area 3142 Australia | Australia | Australian | Company Director | 109647480001 | ||||
| FLINT, Douglas Jardine | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | British | Company Director | 263567160001 | ||||
| GENT, Christopher Charles, Sir | Director | Upper Brook Street W1K 7QS London 34 | United Kingdom | British | Businessman, Company Director | 213657780001 | ||||
| GENT, Christopher Charles, Sir | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | Director | 95762780002 | |||||
| GREENBERG, Jeffrey Wayne | Director | Upper Brook Street W1K 7QS London 34 | United States | American | Director | 287701040001 | ||||
| GROSSMANN, Jürgen Ralf, Dr | Director | Elbchaussee 189 22605 Hamburg Elbchaussee 189 Germany | Germany | German | Owner Of Georgsmarienhütte Holding Gmbh | 249346590001 | ||||
| HOLMES, Peter Fenwick, Sir | Director | East Wing Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire | British | Company Director | 71071320001 | |||||
| INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord | Director | 102 Keyes House Dolphin Square SW1V 3LX London | British | Director/Consultant | 67774030004 | |||||
| ISDELL, Edward Neville | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | Barbados | Irish | Retired | 163614750001 | ||||
| JAMES, Christopher Noel Mackworth | Director | Glanarrow Eardisland HR6 9BW Leominster Herefordshire | United Kingdom | British | Company Director | 56782060001 | ||||
| JELLICOE, George Patrick John Rushworth, The Rt Hon Earl | Director | Tidcombe Manor Tidcombe SN8 3SL Marlborough Wiltshire | British | Director | 27571560002 | |||||
| KAMEZAWA, Hironori | Director | Upper Brook Street W1K 7QS London 34 | Japan | Japanese | Director | 314909900002 | ||||
| KEITEL, Hans Peter, Dr | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | Germany | German | Engineer | 124173150001 | ||||
| KENT, Muhtar | Director | Upper Brook Street W1K 7QS London 34 | United States | American | Retired Chairman & Ceo | 264832050001 | ||||
| KOC, Mustafa | Director | Upper Brook Street W1K 7QS London 34 | Turkey | Turkish | Company Director | 190811210001 | ||||
| KOHLHAUSSEN, Martin, Dr | Director | Am Rabenstein 7 Bad Homburg Hessen 61350 Germany | German | Chairman Of The Supervisory Bo | 85199450001 | |||||
| LAING OF DUNPHAIL, The Lord | Director | High Meadows Windsor Road SL9 8ST Gerrards Cross Buckinghamshire | British | Peer Of The Realm | 53331850001 | |||||
| LEE, Irene Yun Lien | Director | Upper Brook Street W1K 7QS London 34 | Hong Kong | Chinese | Businesswoman, Company Director | 213731100001 | ||||
| MAKIHARA, Minoru | Director | Upper Brook Street W1K 7QS London 34 United Kingdom | Japan | Japanese | Company Executive | 66687570001 |
What are the latest statements on persons with significant control for THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0