Company NameHicking Pentecost (Dyers) Limited
Company StatusDissolved
Company Number00850209
CategoryPrivate Limited Company
Incorporation Date27 May 1965(57 years ago)
Dissolution Date24 February 2004 (18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(34 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 24 February 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(36 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(36 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(37 years, 10 months after company formation)
Appointment Duration11 months (closed 24 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusClosed
Appointed28 April 2003(37 years, 11 months after company formation)
Appointment Duration10 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameRobert Taylor Allan
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(25 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address13 Rockley Avenue
Ratcliff On Trent
Nottingham
Nottinghamshire
Director NameCharles Peter Crews
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address105 Newdigate Road
Watnall
Nottingham
Nottinghamshire
NG16 1HN
Director NameJohn Merritt Folman
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(25 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address57 Mapperley Hall Drive
Mapperley Park
Nottingham
NG3 5ET
Secretary NameMr Ceri Marc Jones
NationalityBritish
StatusResigned
Appointed22 March 1991(25 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameMr Tudor Griffith Davies
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(25 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 November 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHome Farm
The Hendre
Monmouth
Gwent
NP25 5HH
Wales
Director NameMr Ceri Marc Jones
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead 26 Smithies Avenue
Sully
Vale Of Glamorgan
CF64 5SS
Wales
Director NameMr John Erik Marius Carlsen
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(27 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLlwyndu Court
Abergavenny
Gwent
NP7 7HG
Wales
Director NameSimon Charles Mainwaring Little
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(29 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House Bannerdown Road
Batheaston
Bath
BA1 7ND
Secretary NameDavid Huw Jenkins
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(31 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed08 July 1996(31 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameKeith Matthew White
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(31 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 January 2001)
RoleCompany Director
Correspondence Address6 Lincoln Road
Ruskington
Sleaford
Lincolnshire
NG34 9AW
Director NamePhilip Edwin Cope
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(32 years, 7 months after company formation)
Appointment Duration3 years (resigned 12 January 2001)
RoleManager
Correspondence Address17 West Avenue
Ripley
Derbyshire
DE5 3JA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(34 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed01 November 1999(34 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(36 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£500,000

Accounts

Latest Accounts31 December 2002 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
2 October 2003Application for striking-off (1 page)
16 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 January 2003Return made up to 29/01/03; full list of members (6 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002Return made up to 29/01/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (4 pages)
11 September 2001Secretary resigned (1 page)
18 August 2001Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31, lees street swinton manchester lancashire M27 6DA (1 page)
4 July 2001New director appointed (10 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
8 February 2001Return made up to 29/01/01; no change of members (5 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 February 2000Return made up to 29/01/00; full list of members (16 pages)
5 January 2000Secretary resigned (1 page)
2 December 1999Registered office changed on 02/12/99 from: commercial house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999New secretary appointed;new director appointed (2 pages)
30 November 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999Secretary resigned;director resigned (1 page)
16 August 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 June 1999Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page)
5 February 1999Return made up to 29/01/99; no change of members (8 pages)
8 January 1999Full accounts made up to 31 March 1998 (6 pages)
12 August 1998Auditor's resignation (1 page)
5 August 1998Director resigned (1 page)
8 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Return made up to 09/02/98; no change of members
  • 363(287) ‐ Registered office changed on 11/02/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 1998New director appointed (2 pages)
20 January 1998Full accounts made up to 31 March 1997 (6 pages)
3 October 1997Director's particulars changed (1 page)
25 June 1997Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Return made up to 18/02/97; full list of members (10 pages)
15 January 1997Full accounts made up to 31 March 1996 (6 pages)
27 December 1996New director appointed (2 pages)
6 December 1996Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
12 November 1996Secretary's particulars changed (1 page)
11 March 1996Return made up to 29/02/96; no change of members (6 pages)
18 January 1996Particulars of mortgage/charge (3 pages)
17 January 1996Full accounts made up to 31 March 1995 (6 pages)
9 April 1995Director resigned (2 pages)
21 March 1995Return made up to 12/03/95; no change of members (12 pages)
21 March 1995Director resigned;new director appointed (2 pages)
20 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
20 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
20 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
20 March 1995Declaration of satisfaction of mortgage/charge (6 pages)