| Company Name | Mansfield Hucker & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128905 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1973(50 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael John Tracey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 7 Teals Acre Cannington Bridgwater Somerset TA5 2JP |
| Director Name | Lee Scampton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1993(19 years, 6 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 Nithsdale Avenue Market Harborough Leicestershire LE16 9PD |
| Director Name | Mr Ian Brett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 30 Drakes Close Bridgwater Somerset TA6 3TD |
| Secretary Name | Mr Ian Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(19 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 30 Drakes Close Bridgwater Somerset TA6 3TD |
| Director Name | Brian Eric Hucker |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 1992) |
| Role | Carpenter |
| Correspondence Address | Baymead Gables Baymead Lane North Petherton Bridgwater Somerset TA6 6QE |
| Director Name | Mr Norman Lloyd Hucker |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 1992) |
| Role | Carpenter |
| Correspondence Address | 5 Cherry Close Bridgwater Somerset TA6 5BZ |
| Secretary Name | Mr Norman Lloyd Hucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 December 1992) |
| Role | Company Director |
| Correspondence Address | 5 Cherry Close Bridgwater Somerset TA6 5BZ |
| Director Name | Mr Charles Frederick Brian Cooper |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(19 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 December 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Highbridge Road Burnham On Sea Somerset TA8 1LL |
| Director Name | Carol Mary Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 7 Teals Acre Cannington Somerset TA5 2JP |
| Secretary Name | Carol Mary Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 7 Teals Acre Cannington Somerset TA5 2JP |
Location
| Registered Address | Admirals Quaters Portsmouth Road Thames Ditton Surrey KT7 0XA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1992 (31 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 1997 | Dissolved (1 page) |
|---|---|
| 11 April 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 1994 | Resolutions
|
| 18 October 1994 | Statement of affairs (7 pages) |
| 20 May 1993 | Accounts for a small company made up to 31 August 1992 (6 pages) |
| 21 April 1993 | Return made up to 14/03/93; full list of members (5 pages) |