| Company Name | Robert Hinton Design & Creative Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991276 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1970(53 years, 7 months ago) |
| Dissolution Date | 27 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert William Hinton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 27 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Street House The Street, Woolpit Bury St. Edmunds Suffolk IP30 9SA |
| Secretary Name | Mr Rupert Francis Hinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(31 years, 10 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 27 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mossman Drive Caddington Bedfordshire LU1 4EX |
| Director Name | Alan Fuller |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Maltings 8 Millbridge Mews St Andrews Street Hertford Hertfordshire SG14 1HE |
| Director Name | Clair Jane Harding |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 February 1994) |
| Role | Company Director |
| Correspondence Address | 27 Golden Ball Lane Maidenhead Berkshire SL6 6NW |
| Secretary Name | Sandra Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 24 November 2000) |
| Role | Company Director |
| Correspondence Address | 37 Birkbeck Road Beckenham Kent BR3 4SL |
| Secretary Name | Steven Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 46 Junction Road Romford Essex RM1 3QR |
Location
| Registered Address | 105 Stanstead Road Forest Hill London SE23 1HH |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£333,357 |
| Cash | £868 |
| Current Liabilities | £700,616 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2009 | Completion of winding up (1 page) |
| 5 June 2008 | Notice of completion of voluntary arrangement (11 pages) |
| 23 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2009 (12 pages) |
| 23 November 2007 | Order of court to wind up (1 page) |
| 2 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 2007 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 13 April 2006 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 12 April 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 15 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 14 September 2004 | Auditor's resignation (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page) |
| 13 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 15 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members
|
| 22 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 14 April 2003 | Return made up to 30/06/02; full list of members
|
| 25 October 2002 | New secretary appointed (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 24 bedford row london WC1R 4EH (1 page) |
| 7 December 2001 | Full accounts made up to 30 June 2001 (13 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members
|
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 bedford row london WC1R 4HA (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed (3 pages) |
| 8 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 July 2000 | £ ic 10000/9000 17/05/00 £ sr 1000@1=1000 (1 page) |
| 10 July 2000 | Resolutions
|
| 10 July 2000 | Resolutions
|
| 6 March 2000 | Director resigned (1 page) |
| 7 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 28 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 41-42 berners street london W1P 3AA (1 page) |
| 21 August 1996 | Return made up to 30/06/95; no change of members (4 pages) |
| 4 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 20 June 1996 | Auditor's resignation (1 page) |
| 30 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 3 October 1994 | Auditor's resignation (1 page) |
| 30 September 1993 | Auditor's resignation (1 page) |
| 7 December 1989 | Company name changed sound properties LIMITED\certificate issued on 08/12/89 (2 pages) |
| 12 June 1986 | Allotment of shares (2 pages) |
| 6 December 1974 | Memorandum and Articles of Association (12 pages) |
| 8 October 1970 | Certificate of incorporation (1 page) |