Hirst & Mallinson,Limited

Company Name	Hirst & Mallinson,Limited
Company Status	Dissolved
Company Number	00111037
Category	Private Limited Company
Incorporation Date	27 July 1910(113 years, 5 months ago)
Dissolution Date	6 September 2022 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Laurence Weinberg
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(93 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 06 September 2022)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	76 Croham Valley Road Croydon CR2 7NB

Secretary Name	Mr Colin Laurence Weinberg
Nationality	British
Status	Closed
Appointed	10 November 2003(93 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 06 September 2022)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	76 Croham Valley Road Croydon CR2 7NB

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(81 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pightle Scotland Corner Bucklebury Reading Berkshire RG7 6QD

Director Name	Irving Selig Benjamin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(81 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Broadoaks Ivy Lane Maybury Woking Surrey GU22 7BY

Director Name	Kirsten Mary Good
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(81 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 November 2003)
Role	Group Finance Director
Correspondence Address	Itchel Cottage Itchel Home Farm Itchel Lane Crondall Farnham Surrey GU10 5PT

Secretary Name	Kirsten Mary Good
Nationality	British
Status	Resigned
Appointed	31 December 1991(81 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Itchel Cottage Itchel Home Farm Itchel Lane Crondall Farnham Surrey GU10 5PT

Director Name	Hon Jonathan Hugh Davies
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(89 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2001)
Role	Company Director
Correspondence Address	The Forest Kerry Newtown Powys SY16 4DW Wales

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(90 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harston Manor Harston Cambridge CB2 5NT

Director Name	Mr David Anthony Howard Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(92 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	264 Upper Fourth Street Milton Keynes MK9 1DP

Contact

Website	abeplc.co.uk
Telephone	01223 260022
Telephone region	Cambridge

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5.2m at £0.2	Associated British Engineering PLC 80.00% Deferred
5.2m at £0.05	Associated British Engineering PLC 20.00% Ordinary
1 at £0.05	Associated British Engineering PLC & M.j. Barry 0.00% Ordinary
1 at £0.2	Associated British Engineering PLC & M.j. Barry 0.00% Deferred

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 December 1987	Delivered on: 24 December 1987 Satisfied on: 27 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off. Secured details: All monies due or to become due from the company and/or associated british engineering PLC associated british catering equipment distributors limited, dawson-keith limited, bristol polar engines limited, peter nisbet and company limited, and peter nisbet (midland) limited under the terms of the charge. Particulars: All sums standing or that may stand to the credit of any of the the current accounts in the name of the company in the books of the bank (see form 395 relevant to this charge). Fully Satisfied
5 September 1986	Delivered on: 23 September 1986 Satisfied on: 27 January 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any of the current accounts of the company with the bank. Fully Satisfied
24 May 1983	Delivered on: 31 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book-debts & uncalled capital. Fully Satisfied
3 September 1986	Delivered on: 23 September 1986 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures and fittings fixed plant and machinery. Outstanding

Filing History

11 September 2018	Restoration by order of the court (3 pages)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
18 February 2015	Termination of appointment of David Anthony Howard Brown as a director on 30 September 2014 (1 page)
18 February 2015	Termination of appointment of David Anthony Howard Brown as a director on 30 September 2014 (1 page)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,292,169.25 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,292,169.25 (6 pages)
19 December 2013	Amended accounts made up to 31 March 2012 (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 December 2013	Amended accounts made up to 31 March 2010 (1 page)
19 December 2013	Amended accounts made up to 31 March 2011 (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 December 2013	Amended accounts made up to 31 March 2012 (1 page)
19 December 2013	Amended accounts made up to 31 March 2010 (1 page)
19 December 2013	Amended accounts made up to 31 March 2011 (1 page)
4 October 2013	Director's details changed for David Anthony Howard Brown on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for David Anthony Howard Brown on 25 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
12 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
12 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 May 2005	Registered office changed on 06/05/05 from: c/o cambridge corporate consultants LIMITED 63 church street harston cambridge CB2 5NP (1 page)
6 May 2005	Registered office changed on 06/05/05 from: c/o cambridge corporate consultants LIMITED 63 church street harston cambridge CB2 5NP (1 page)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2005	Return made up to 31/12/04; full list of members (6 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 December 2003	New secretary appointed;new director appointed (1 page)
3 December 2003	New secretary appointed;new director appointed (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 March 2001	Registered office changed on 27/03/01 from: 78 chapel street thatcham newbury berkshire RG18 4QN (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 78 chapel street thatcham newbury berkshire RG18 4QN (1 page)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
13 June 1944	Articles of association (34 pages)
13 June 1944	Articles of association (34 pages)
27 July 1910	Incorporation (47 pages)
27 July 1910	Incorporation (47 pages)

Hirst & Mallinson,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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