Hockley Investment Co Limited

Company Name	Hockley Investment Co Limited
Company Status	Dissolved
Company Number	00150431
Category	Private Limited Company
Incorporation Date	14 May 1918(104 years, 11 months ago)
Dissolution Date	18 August 2009 (13 years, 7 months ago)
Previous Name	Hockley Chemical Co Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(88 years, 3 months after company formation)
Appointment Duration	3 years (closed 18 August 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(88 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 August 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(88 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 August 2009)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(74 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Michael Jonathan O'Halloran Wigley
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(74 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	6 West Meade Milland Liphook Hampshire GU30 7NB

Secretary Name	John William Sapwell
Nationality	British
Status	Resigned
Appointed	27 September 1992(74 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest West Lane East Grinstead Sussex RH19 4HH

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(74 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	30 June 1994(76 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(76 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(76 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(77 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Jeffrey Kyndon Phillips
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(77 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow House 3 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	31 May 1995(77 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(77 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 03 April 1996)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1995(77 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(79 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1999)
Role	Chief Executive
Correspondence Address	Pinelawns Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(80 years after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(80 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(80 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(80 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(81 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(83 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(83 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(83 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(83 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(83 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(84 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(85 years after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(86 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(87 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
27 April 2009	Application for striking-off (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Memorandum of capital - procesed 19/01/09 (1 page)
19 January 2009	Solvency statement dated 09/01/09 (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 September 2008	Return made up to 01/09/08; full list of members (6 pages)
28 September 2007	Return made up to 01/09/07; full list of members (8 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 October 2006	Return made up to 01/09/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 September 2005	Return made up to 01/09/05; full list of members (10 pages)
27 July 2005	New secretary appointed (2 pages)
29 September 2004	Return made up to 01/09/04; full list of members (9 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 01/09/03; full list of members (10 pages)
12 August 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Return made up to 01/09/02; full list of members (4 pages)
18 October 2001	Return made up to 01/09/01; change of members (8 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH (1 page)
25 September 2000	Return made up to 01/09/00; full list of members (5 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: 28 savile row london W1X 2DD (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 September 1998	Return made up to 01/09/98; full list of members (9 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
4 February 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Return made up to 01/09/97; full list of members (8 pages)
12 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
10 September 1996	Return made up to 01/09/96; full list of members (8 pages)
23 June 1996	Director's particulars changed (1 page)
21 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (14 pages)
12 April 1996	Director resigned (1 page)
21 February 1996	Secretary's particulars changed (2 pages)
25 October 1995	Director resigned (6 pages)
24 October 1995	New director appointed (4 pages)
5 October 1995	Nc inc already adjusted 01/03/95 (1 page)
5 October 1995	Ad 09/06/95--------- £ si [email protected] (4 pages)
28 September 1995	Return made up to 01/09/95; full list of members (16 pages)
7 July 1995	Conso 01/06/95 (1 page)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
5 July 1995	Registered office changed on 05/07/95 from: hays house millmead guildford surrey GU2 5HJ (1 page)
5 July 1995	Secretary resigned;new secretary appointed (6 pages)
5 July 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
26 April 1995	New director appointed (6 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)

Hockley Investment Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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