Company NameT. Hockett (Civil Engineering) Limited
Company StatusDissolved
Company Number01279388
CategoryPrivate Limited Company
Incorporation Date30 September 1976(47 years, 7 months ago)
Dissolution Date11 February 2016 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Steven Stevenson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(14 years, 7 months after company formation)
Appointment Duration24 years, 9 months (closed 11 February 2016)
RoleForeman/Director
Country of ResidenceEngland
Correspondence Address5 Woodville Road
Ramsgate
Kent
CT12 6DU
Director NameMrs Lauraine Sylvia Stevenson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1992(15 years, 4 months after company formation)
Appointment Duration24 years (closed 11 February 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Woodville Road
Ramsgate
Kent
CT12 6DU
Secretary NameMrs Lauraine Sylvia Stevenson
NationalityBritish
StatusClosed
Appointed10 February 1992(15 years, 4 months after company formation)
Appointment Duration24 years (closed 11 February 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Woodville Road
Ramsgate
Kent
CT12 6DU
Director NameMrs Brenda Avis Hockett
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(14 years, 7 months after company formation)
Appointment Duration9 months (resigned 10 February 1992)
RoleSecretary
Correspondence Address28 Island Road
Upstreet
Canterbury
Kent
CT3 4DA
Secretary NameMrs Brenda Avis Hockett
NationalityBritish
StatusResigned
Appointed12 May 1991(14 years, 7 months after company formation)
Appointment Duration9 months (resigned 10 February 1992)
RoleCompany Director
Correspondence Address28 Island Road
Upstreet
Canterbury
Kent
CT3 4DA

Location

Registered AddressCentre 645 2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

250 at £1Mr Steven Stevenson
50.00%
Ordinary
250 at £1Mrs Lauraine Sylvia Stevenson
50.00%
Ordinary

Financials

Year2014
Net Worth£24,372
Cash£19,669
Current Liabilities£1,194

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 February 2016Final Gazette dissolved following liquidation (1 page)
11 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016Final Gazette dissolved following liquidation (1 page)
11 November 2015Liquidators statement of receipts and payments to 4 November 2015 (11 pages)
11 November 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
11 November 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
11 November 2015Liquidators' statement of receipts and payments to 4 November 2015 (11 pages)
11 November 2015Liquidators' statement of receipts and payments to 4 November 2015 (11 pages)
10 March 2015Statement of affairs with form 4.19 (6 pages)
10 March 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
(1 page)
10 March 2015Statement of affairs with form 4.19 (6 pages)
10 March 2015Appointment of a voluntary liquidator (1 page)
10 March 2015Appointment of a voluntary liquidator (1 page)
27 February 2015Registered office address changed from 5 Woodville Road Ramsgate Kent CT12 6DU to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 27 February 2015 (2 pages)
27 February 2015Registered office address changed from 5 Woodville Road Ramsgate Kent CT12 6DU to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 27 February 2015 (2 pages)
13 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500
(5 pages)
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500
(5 pages)
18 November 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 November 2010Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 May 2010Director's details changed for Mrs Lauraine Sylvia Stevenson on 12 May 2010 (2 pages)
19 May 2010Director's details changed for Mr Steven Stevenson on 12 May 2010 (2 pages)
19 May 2010Director's details changed for Mr Steven Stevenson on 12 May 2010 (2 pages)
19 May 2010Director's details changed for Mrs Lauraine Sylvia Stevenson on 12 May 2010 (2 pages)
19 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 December 2009Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 December 2009Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 July 2009Registered office changed on 20/07/2009 from 12 dover street canterbury kent CT1 3HD (1 page)
20 July 2009Registered office changed on 20/07/2009 from 12 dover street canterbury kent CT1 3HD (1 page)
20 May 2009Return made up to 12/05/09; full list of members (4 pages)
20 May 2009Return made up to 12/05/09; full list of members (4 pages)
5 May 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
5 May 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
18 June 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
18 June 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
3 June 2008Return made up to 12/05/08; full list of members (4 pages)
3 June 2008Return made up to 12/05/08; full list of members (4 pages)
1 June 2007Return made up to 12/05/07; full list of members (3 pages)
1 June 2007Return made up to 12/05/07; full list of members (3 pages)
10 April 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
10 April 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
5 June 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
5 June 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
19 May 2006Return made up to 12/05/06; full list of members (7 pages)
19 May 2006Return made up to 12/05/06; full list of members (7 pages)
23 May 2005Return made up to 12/05/05; full list of members (7 pages)
23 May 2005Return made up to 12/05/05; full list of members (7 pages)
29 March 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
29 March 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
18 May 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
18 May 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
12 May 2004Return made up to 12/05/04; full list of members (7 pages)
12 May 2004Return made up to 12/05/04; full list of members (7 pages)
6 August 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
6 August 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
31 May 2003Return made up to 12/05/03; full list of members (7 pages)
31 May 2003Return made up to 12/05/03; full list of members (7 pages)
24 July 2002Return made up to 12/05/02; full list of members (7 pages)
24 July 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
24 July 2002Return made up to 12/05/02; full list of members (7 pages)
24 July 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
19 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
19 July 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
28 June 2001Return made up to 12/05/01; full list of members (6 pages)
28 June 2001Return made up to 12/05/01; full list of members (6 pages)
2 August 2000Return made up to 12/05/00; full list of members (6 pages)
2 August 2000Return made up to 12/05/00; full list of members (6 pages)
28 July 2000Full accounts made up to 31 October 1999 (10 pages)
28 July 2000Full accounts made up to 31 October 1999 (10 pages)
7 July 1999Full accounts made up to 31 October 1998 (10 pages)
7 July 1999Full accounts made up to 31 October 1998 (10 pages)
3 June 1999Return made up to 12/05/99; full list of members (6 pages)
3 June 1999Return made up to 12/05/99; full list of members (6 pages)
19 May 1998Return made up to 12/05/98; no change of members (4 pages)
19 May 1998Return made up to 12/05/98; no change of members (4 pages)
11 April 1998Full accounts made up to 31 October 1997 (10 pages)
11 April 1998Full accounts made up to 31 October 1997 (10 pages)
13 July 1997Full accounts made up to 31 October 1996 (11 pages)
13 July 1997Full accounts made up to 31 October 1996 (11 pages)
17 June 1997Return made up to 12/05/97; no change of members (4 pages)
17 June 1997Return made up to 12/05/97; no change of members (4 pages)
22 August 1996Return made up to 12/05/96; full list of members (6 pages)
22 August 1996Return made up to 12/05/96; full list of members (6 pages)
31 May 1996Full accounts made up to 31 October 1995 (11 pages)
31 May 1996Full accounts made up to 31 October 1995 (11 pages)
4 September 1995Full accounts made up to 31 October 1994 (11 pages)
4 September 1995Full accounts made up to 31 October 1994 (11 pages)