Company NameHutchinson(Management Services)Limited
DirectorsRoger Ling Smith and Anthony Sudlow McConnell
Company StatusLiquidation
Company Number00042830
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Ling Smith
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Wedgewood Court
Parkhill Road
Bexley
Kent
DA5 1HL
Secretary NameRoger Ling Smith
NationalityBritish
StatusCurrent
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Wedgewood Court
Parkhill Road
Bexley
Kent
DA5 1HL
Director NameAnthony Sudlow McConnell
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1992(91 years after company formation)
Appointment Duration27 years, 12 months
RoleCompany Director
Correspondence Address67 New River Head
171-173 Rosebery Avenue
London
EC1R 4UN
Director NameMr Peter Charles Kenneth Roche
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration6 months (resigned 31 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House 20 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NameRichard Hall Trinder
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address16 Sladburys Lane
Clacton On Sea
Essex
CO15 6NU
Director NameAntony Brian Robertson
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1993)
RoleCompany Director
Correspondence Address19 Parkfield Avenue
East Sheen
London
SW14 8DY

Location

Registered AddressAlbert Chambers
221 223 Chingford
Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (27 years, 11 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due10 July 2017 (overdue)

Filing History

10 November 2015Restoration by order of the court (3 pages)
7 July 1995Dissolved (2 pages)