Hilditch & Key Manufacturing Limited

Company Name	Hilditch & Key Manufacturing Limited
Company Status	Dissolved
Company Number	01236340
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Mrs Elaine Margaret Simpson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Business Administrator
Correspondence Address	21 Elm Lane Glenrothes Fife KY7 5TD Scotland

Director Name	Mrs Danielle Smalberger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 8 Abercorn Place St Johns Wood London NW8 9DS

Secretary Name	Mrs Elaine Margaret Simpson
Nationality	British
Status	Current
Appointed	26 May 1995(19 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	21 Elm Lane Glenrothes Fife KY7 5TD Scotland

Director Name	Mr Sidney Frank Jasper
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	2 Ardleigh Road London N1 4HP

Director Name	Frank Womby
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Auchengrane Castle Douglas Kirkcudbrightshire DG7 2LH Scotland

Secretary Name	Mr Graham Charles Hilditch
Nationality	British
Status	Resigned
Appointed	31 October 1992(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	31 The Embankment Bedford Bedfordshire MK40 3PE

Secretary Name	Miss Lisa Vania Hawkins
Nationality	British
Status	Resigned
Appointed	01 February 1993(17 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1994)
Role	Company Director
Correspondence Address	82 Saxton Street Gillingham Kent ME7 5EQ

Secretary Name	Dennis Stewart Richardson
Nationality	British
Status	Resigned
Appointed	29 November 1994(19 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 1995)
Role	Chartered Secretary
Correspondence Address	Sussex Lodge Blenheim Close London SW20 9BD

Contact

Website	hilditch.co.uk/
Telephone	020 77344707
Telephone region	London

Location

Registered Address	88 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,010,336
Gross Profit	£168,293
Net Worth	£143,828
Cash	£21,409
Current Liabilities	£126,154

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

11 April 2006	Dissolved (1 page)
11 January 2006	Liquidators statement of receipts and payments (5 pages)
11 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
17 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2002	Statement of affairs (8 pages)
17 October 2002	Appointment of a voluntary liquidator (2 pages)
23 January 2002	Full accounts made up to 31 January 2001 (11 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 January 2000 (11 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 1999	Full accounts made up to 31 January 1998 (14 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
31 March 1998	Full accounts made up to 31 January 1997 (13 pages)
31 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 January 1996 (13 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
11 November 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
12 June 1996	Return made up to 31/10/95; full list of members (6 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1989	Company name changed\certificate issued on 05/12/89 (2 pages)

Hilditch & Key Manufacturing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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