| Company Name | Jack Hinton Shoes International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00681515 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1961(63 years, 3 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Diana Louise Wilkins Hinton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harley Street London W1N 1AA |
| Secretary Name | Sally Ann Hamilton Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(39 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 48 Oakley Street London SW3 5HA |
| Director Name | Jack Frederick Hamilton Hinton |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 04 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Harley Street London W1N 1AA |
| Secretary Name | Mrs Diana Louise Wilkins Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 04 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harley Street London W1N 1AA |
Location
| Registered Address | 136,Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Diana Louise Wilkins Hinton 99.00% Ordinary B |
|---|---|
| 1 at £1 | Diana Louise Wilkins Hinton 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,113 |
| Net Worth | -£13,266 |
| Cash | £4,647 |
| Current Liabilities | £25,243 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Director's details changed for Mrs Diana Louise Wilkins Hinton on 29 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Diana Louise Wilkins Hinton on 29 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 30 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 29 September 2008 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 29 September 2008 with a full list of shareholders (3 pages) |
| 25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 13 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 3 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 8 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 26 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 17 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 19 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 12 January 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 20 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 2 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 26 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 10 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 9 October 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 3 December 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 4 November 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 28 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |