Hithehurst Investments Limited

Company Name	Hithehurst Investments Limited
Company Status	Dissolved
Company Number	00714637
Category	Private Limited Company
Incorporation Date	6 February 1962(62 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Miss Alexandra Catherine Cowan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(30 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 April 2011)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	87 Ravenor Park Road Greenford Middlesex UB6 9QY

Director Name	Mr Rex Braham Cowan
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(30 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 April 2011)
Role	Wreck Researches
Country of Residence	England
Correspondence Address	38 Gayton Road London NW3 1UB

Director Name	Ms Sylvia Paskin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(30 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 April 2011)
Role	Media Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 74 Cazenove Road London N16 6AA

Secretary Name	Ms Sylvia Paskin
Nationality	British
Status	Closed
Appointed	09 November 1992(30 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 74 Cazenove Road London N16 6AA

Director Name	Mrs Hermine Sauer
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(30 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2001)
Role	Company Director
Correspondence Address	20 Corringham Court London NW11 7BY

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£85,785
Cash	£88,391
Current Liabilities	£4,125

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2010	Application to strike the company off the register (3 pages)
20 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (15 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (15 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (15 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Return made up to 09/11/08; full list of members (6 pages)
26 November 2008	Return made up to 09/11/08; full list of members (6 pages)
22 July 2008	Director and secretary's change of particulars / sylvia paskin / 16/06/2008 (1 page)
22 July 2008	Director and Secretary's Change of Particulars / sylvia paskin / 16/06/2008 / HouseName/Number was: , now: flat 2; Street was: 63 st augustines road, now: 74 cazenove road; Post Code was: NW1 9RR, now: N16 6AA (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 09/11/07; no change of members (7 pages)
11 December 2007	Return made up to 09/11/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 March 2006 (7 pages)
21 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2006	Return made up to 09/11/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 December 2005	Return made up to 09/11/05; full list of members (7 pages)
2 December 2005	Return made up to 09/11/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 November 2004	Return made up to 09/11/04; full list of members (7 pages)
17 November 2004	Return made up to 09/11/04; full list of members (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 2001	Return made up to 09/11/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Return made up to 09/11/00; full list of members (7 pages)
26 January 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
16 November 1998	Return made up to 09/11/98; full list of members (8 pages)
16 November 1998	Return made up to 09/11/98; full list of members (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (8 pages)
12 November 1997	Return made up to 09/11/97; no change of members (6 pages)
12 November 1997	Return made up to 09/11/97; no change of members (6 pages)
14 November 1996	Return made up to 09/11/96; no change of members (6 pages)
14 November 1996	Return made up to 09/11/96; no change of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
13 November 1995	Return made up to 09/11/95; full list of members (7 pages)
13 November 1995	Return made up to 09/11/95; full list of members (8 pages)
8 November 1995	Full accounts made up to 31 March 1995 (7 pages)
8 November 1995	Full accounts made up to 31 March 1995 (7 pages)
21 June 1982	Accounts made up to 5 April 1982 (5 pages)
21 June 1982	Accounts made up to 5 April 1982 (5 pages)
21 June 1982	Accounts made up to 5 April 1982 (5 pages)

Hithehurst Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London