Hic Group Limited

Company Name	Hic Group Limited
Directors	Dennis Leslie Clark and Cormac John Peter Gilmore
Company Status	Dissolved
Company Number	00315308
Category	Private Limited Company
Incorporation Date	17 June 1936(87 years, 10 months ago)
Previous Name	H S P (Holdings) Limited

Business Activity

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

Directors

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Current
Appointed	01 April 1995(58 years, 10 months after company formation)
Appointment Duration	29 years
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2001(65 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Philip Corke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House 1 Bedford Road Moggerhanger Bedfordshire MK44 3RG

Director Name	Dr Michael Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	71 Whinfell Road Ponteland Newcastle Upon Tyne NE20 9ER

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Director Name	Mr David Kevin Whittaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ

Secretary Name	Mr David Kevin Whittaker
Nationality	British
Status	Resigned
Appointed	31 October 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ

Director Name	Mr John Jackson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(59 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1999)
Role	Managing Director
Correspondence Address	Hunger Hill Farm Over Peover Knutsford Cheshire WA16 8UD

Director Name	Ivan William Thomas Banks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(61 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	2600 Timber Court Lebanon 45036 Ohio Usa Foreign

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(65 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2001)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	15216 Saddlewood Dr Conroe Texas 77384 United States

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,992,000
Current Liabilities	£2,926,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2005	Dissolved (1 page)
10 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
24 April 2002	Registered office changed on 24/04/02 from: 3 cockspur street london SW1Y 5BQ (1 page)
18 April 2002	Declaration of solvency (3 pages)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2002	Appointment of a voluntary liquidator (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
31 October 2001	Return made up to 19/10/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
3 November 2000	Return made up to 19/10/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 November 1999	Return made up to 19/10/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 June 1999	Director resigned (1 page)
1 September 1998	Auditor's resignation (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Registered office changed on 20/07/98 from: derby house widnes WA8 9ND (1 page)
23 April 1998	New director appointed (2 pages)
27 October 1997	Return made up to 19/10/97; no change of members (5 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1996	Return made up to 19/10/96; full list of members (7 pages)
9 August 1996	Full accounts made up to 31 December 1995 (15 pages)
27 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Full accounts made up to 31 December 1994 (18 pages)
16 August 1995	Company name changed h s p (holdings) LIMITED\certificate issued on 17/08/95 (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 September 1994	Full accounts made up to 31 December 1993 (18 pages)
21 September 1993	Full accounts made up to 31 December 1992 (17 pages)
16 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
14 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
30 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
9 March 1990	Full accounts made up to 31 December 1988 (19 pages)
23 November 1988	Full group accounts made up to 31 December 1987 (19 pages)
13 October 1987	Full group accounts made up to 31 December 1986 (22 pages)
2 October 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
2 October 1986	Return made up to 18/04/86; full list of members (8 pages)

Hic Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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