Hicore 94 Limited

Company Name	Hicore 94 Limited
Directors	Peter Andrew Russell and Rosalyn Sharon Mendelsohn
Company Status	Liquidation
Company Number	00377491
Category	Private Limited Company
Incorporation Date	27 November 1942(81 years, 5 months ago)
Previous Name	Wilsdon & Company Limited

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	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(57 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Current
Appointed	13 August 2001(58 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(58 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 April 1979(36 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	John Roderick Green
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1994)
Role	Sales Director
Correspondence Address	54 Wood Shirley Solihull West Midlands B90 2PT

Director Name	William Sanders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Production Director
Correspondence Address	7 Hollington Way Shirley Solihull West Midlands B90 4YD

Director Name	Mr Andrew Lowe Cameron Taggart
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Monastery Drive Olton Solihull West Midlands B91 1DP

Director Name	John William Ternent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1994)
Role	Finance Director
Correspondence Address	39 Chamberlain Road Kings Heath Birmingham West Midlands B13 0QP

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 1994)
Role	Chairman
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Paul Telford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(52 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(52 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 1999)
Role	Company Director
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(56 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(57 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(58 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(58 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Next Accounts Due	15 July 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Next Return Due	11 July 2017 (overdue)

Filing History

3 May 2016	Restoration by order of the court (4 pages)
3 May 2016	Restoration by order of the court (4 pages)
2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2009	Final Gazette dissolved following liquidation (1 page)
2 July 2009	Final Gazette dissolved following liquidation (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Declaration of solvency (3 pages)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Appointment of a voluntary liquidator (1 page)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Appointment of a voluntary liquidator (1 page)
15 September 2008	Declaration of solvency (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
12 September 2008	Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
18 July 2006	Return made up to 27/06/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
21 July 2005	Return made up to 27/06/05; full list of members (3 pages)
21 July 2005	Return made up to 27/06/05; full list of members (3 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
13 July 2004	Return made up to 27/06/04; full list of members (3 pages)
13 July 2004	Return made up to 27/06/04; full list of members (3 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
27 June 2003	Return made up to 27/06/03; full list of members (3 pages)
27 June 2003	Return made up to 27/06/03; full list of members (3 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
1 December 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
26 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
2 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 27/06/99; full list of members (6 pages)
20 July 1999	Return made up to 27/06/99; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (1 page)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (1 page)
9 July 1998	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1998	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1998	Memorandum and Articles of Association (13 pages)
1 May 1998	Memorandum and Articles of Association (13 pages)
11 March 1998	Full accounts made up to 13 September 1997 (11 pages)
11 March 1998	Full accounts made up to 13 September 1997 (11 pages)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (11 pages)
26 March 1997	Full accounts made up to 14 September 1996 (11 pages)
15 July 1996	Return made up to 27/06/96; full list of members (6 pages)
15 July 1996	Return made up to 27/06/96; full list of members (6 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
31 January 1996	Full accounts made up to 16 September 1995 (16 pages)
31 January 1996	Full accounts made up to 16 September 1995 (16 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 17 September 1994 (18 pages)
17 July 1995	Full accounts made up to 17 September 1994 (18 pages)
6 July 1994	Return made up to 27/06/94; no change of members (7 pages)
12 July 1993	Return made up to 27/06/93; full list of members (10 pages)

Hicore 94 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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