| Company Name | Paul Hitchcock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00813649 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1964(59 years, 9 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months 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 Beryl Margaret Hitchcock |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 September 2012) |
| Role | Secretary |
| Correspondence Address | Lynmouth Beeches Road Farnham Common Bucks SL2 3PR |
| Director Name | Mr Paul Leonard Hitchcock |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Agincourt Cheapside Road Ascot Berks SL5 7SJ |
| Secretary Name | Mrs Beryl Margaret Hitchcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(27 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | Lynmouth Beeches Road Farnham Common Bucks SL2 3PR |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 25 at £1 | Beryl Margaret Hitchcock 25.00% Ordinary |
|---|---|
| 15 at £1 | Benjamin Leslie Hazell 15.00% Ordinary |
| 15 at £1 | Miss E. Hazell 15.00% Ordinary |
| 15 at £1 | Oliver Paul Hazell 15.00% Ordinary |
| 15 at £1 | Trustee Of E. Hitchcock 15.00% Ordinary |
| 15 at £1 | Trustee Of F. Hitchcock 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,299 |
| Cash | £73,787 |
| Current Liabilities | £102,910 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Director's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Secretary's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Director's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mrs Beryl Margaret Hitchcock on 8 August 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 18 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 17 February 2010 | Registered office address changed from Wood End Stoke Wood Stoke Poges Bucks SL2 4AU on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Leonard Hitchcock on 30 December 2009 (2 pages) |
| 17 February 2010 | Registered office address changed from Wood End Stoke Wood Stoke Poges Bucks SL2 4AU on 17 February 2010 (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 6 February 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 July 2007 | Return made up to 30/12/05; full list of members; amend
|
| 9 July 2007 | Return made up to 30/12/06; full list of members; amend (8 pages) |
| 9 July 2007 | Return made up to 30/12/05; full list of members; amend (8 pages) |
| 18 January 2007 | Return made up to 30/12/06; full list of members
|
| 18 January 2007 | Return made up to 30/12/06; full list of members (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 January 2006 | Return made up to 30/12/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 30/12/05; full list of members (8 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 January 1997 | Return made up to 30/12/96; change of members (6 pages) |
| 31 January 1997 | Return made up to 30/12/96; change of members (6 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1964 | Incorporation (12 pages) |
| 23 July 1964 | Incorporation (12 pages) |