Hinton & Holt Limited

Company Name	Hinton & Holt Limited
Directors	Michael Patrick Chitty and Tracy Marina Warren
Company Status	Dissolved
Company Number	00968240
Category	Private Limited Company
Incorporation Date	12 December 1969(54 years, 4 months ago)

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	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 November 1994(24 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Current
Appointed	30 December 1994(25 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(30 years after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Malcolm George Clarke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Health & Safety Executive
Correspondence Address	4 Moreton Close Abingdon Oxfordshire

Director Name	Anthony John Goater
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Health & Safety Executive
Correspondence Address	19 Shepherds Down Alresford Hampshire SO24 9PP

Director Name	Paul Raymond Teasdale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Accountant
Correspondence Address	41 Hatch Way Kirtlington Oxfordshire OX5 3JS

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	13 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2003	Dissolved (1 page)
23 April 2003	Res re disposal of books by liq (1 page)
23 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2002	Liquidators statement of receipts and payments (1 page)
18 January 2002	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Registered office changed on 12/01/01 from: ten trinity square london EC3P 3AX (1 page)
10 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2001	Declaration of solvency (3 pages)
10 January 2001	Appointment of a voluntary liquidator (1 page)
10 January 2001	Res re appt of liq (1 page)
10 January 2001	Res re specie (1 page)
30 June 2000	Return made up to 01/06/00; full list of members (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 July 1999	Return made up to 01/06/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1997	Return made up to 01/06/97; no change of members (5 pages)
3 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (7 pages)
29 June 1995	Return made up to 01/06/95; full list of members (14 pages)
18 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Hinton & Holt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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