Company NameHDP Management
Company StatusDissolved
Company NumberSC010918
CategoryPrivate Unlimited Company
Incorporation Date24 January 1920(100 years, 8 months ago)
Dissolution Date20 December 2016 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gerald Maurice Ronson
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1993(73 years, 5 months after company formation)
Appointment Duration23 years, 6 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Secretary NameLionel Harvey Zeltser
NationalityBritish
StatusClosed
Appointed15 May 2002(82 years, 4 months after company formation)
Appointment Duration14 years, 7 months (closed 20 December 2016)
RoleCompany Director
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameMr Daniel Simon Samson
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2013(94 years after company formation)
Appointment Duration2 years, 11 months (closed 20 December 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1988(68 years, 9 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameMr Ian Donald Winton Robertson
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1988(68 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Secretary NameMr Ian Donald Winton Robertson
NationalityBritish
StatusResigned
Appointed25 October 1988(68 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Gate 17 Ashley Park Road
Walton On Thames
Surrey
KT12 1JN
Secretary NameNeil Parsons
NationalityBritish
StatusResigned
Appointed08 April 1993(73 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 September 1996)
RoleCompany Director
Correspondence Address12 The Warren
Carshalton
Surrey
SM5 4EH
Director NameMr Michael Henry Marx
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(73 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameMark Stephen Fenchelle
NationalityBritish
StatusResigned
Appointed27 September 1996(76 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address7 Bovill Road
Honor Oak Park
London
SE23 1HB
Secretary NameMr Steven Andrew Brown
NationalityBritish
StatusResigned
Appointed01 January 2000(79 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St Marys Avenue
London
N3 1SN
Secretary NameChristopher John Morton
NationalityBritish
StatusResigned
Appointed08 August 2000(80 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2002)
RoleCompany Director
Correspondence Address8 Wighton Mews
Isleworth
Middlesex
TW7 4DZ
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(83 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Director NameMr Jonathan Simon Goldstein
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(88 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House 4 Bentinck Street
London
W1U 2EF
Director NameHeron Nominee Shareholdings Limited (Corporation)
StatusResigned
Appointed18 July 1990(70 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 June 1993)
Correspondence AddressHeron House
19 Marylebone Road
London
NW1 5JL

Contact

Websitehdp-management.com/

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Return of final meeting of voluntary winding up (5 pages)
3 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 January 2014Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014Appointment of Mr Daniel Simon Samson as a director (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 163,650
(5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
1 October 2010Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
25 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 July 2009Return made up to 30/06/09; full list of members (4 pages)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
11 July 2008Return made up to 30/06/08; full list of members (4 pages)
29 February 2008Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008Director resigned (1 page)
19 February 2008New director appointed (1 page)
6 November 2007Full accounts made up to 31 December 2006 (11 pages)
1 August 2007Return made up to 30/06/07; full list of members (2 pages)
9 November 2006Full accounts made up to 31 December 2005 (11 pages)
7 August 2006Return made up to 30/06/06; full list of members (2 pages)
16 January 2006Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
29 September 2005Full accounts made up to 31 December 2004 (11 pages)
2 August 2005Return made up to 30/06/05; full list of members (2 pages)
25 October 2004Full accounts made up to 31 December 2003 (11 pages)
20 July 2004Return made up to 30/06/04; full list of members (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003Director resigned (1 page)
12 August 2003Full accounts made up to 31 December 2002 (11 pages)
25 July 2003Return made up to 30/06/03; full list of members (5 pages)
16 June 2003Director's particulars changed (1 page)
14 March 2003Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
29 October 2002Full accounts made up to 31 December 2001 (10 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Return made up to 30/06/02; full list of members (6 pages)
5 June 2002New secretary appointed (2 pages)
15 October 2001Full accounts made up to 31 December 2000 (10 pages)
6 August 2001Return made up to 30/06/01; full list of members (5 pages)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
10 May 2000Full accounts made up to 31 December 1999 (4 pages)
12 January 2000New secretary appointed (1 page)
12 January 2000Secretary resigned (1 page)
19 July 1999Return made up to 30/06/99; full list of members (12 pages)
1 July 1999Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
15 June 1999Full accounts made up to 31 December 1998 (10 pages)
8 February 1999Return made up to 25/12/98; full list of members (12 pages)
13 July 1998Full accounts made up to 31 December 1997 (10 pages)
23 January 1998Return made up to 25/12/97; full list of members (12 pages)
5 November 1997Full accounts made up to 31 December 1996 (11 pages)
26 August 1997Memorandum and Articles of Association (10 pages)
8 January 1997Return made up to 25/12/96; full list of members (10 pages)
21 November 1996New secretary appointed (2 pages)
21 November 1996Secretary resigned (1 page)
12 September 1996Certificate of re-registration from Limited to Unlimited (1 page)
12 September 1996Re-registration of Memorandum and Articles (17 pages)
12 September 199649(8)(B) (1 page)
12 September 199649(8)(A) (1 page)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
23 January 1996Return made up to 25/12/95; no change of members (5 pages)
15 January 1996Secretary's particulars changed (2 pages)
14 November 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)