| Company Name | Hinton Hill Underwriting Agents Limited |
|---|---|
| Director | George Boden |
| Company Status | Dissolved |
| Company Number | 01306271 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1977(47 years, 1 month 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 George Boden |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1992(15 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | One Hundred Whitechapel Whitechapel Road London E1 1JG |
| Secretary Name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1993(16 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | One Hundred Whitechapel Whitechapel Road London E1 1JG |
| Secretary Name | David Rankin Ledger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 1993) |
| Role | Company Director |
| Correspondence Address | Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA |
Location
| Registered Address | One Hundred Whitechapel London E1 1JG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,797 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 November 2005 | Dissolved (1 page) |
|---|---|
| 11 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Secretary's particulars changed (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 25 November 2003 | Declaration of solvency (3 pages) |
| 25 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Resolutions
|
| 30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 20 October 2003 | Return made up to 13/10/03; no change of members (5 pages) |
| 12 July 2003 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (5 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 2 January 2002 | Director's particulars changed (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Return made up to 13/10/01; no change of members (5 pages) |
| 18 October 2000 | Return made up to 13/10/00; no change of members (5 pages) |
| 25 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 21 October 1998 | Resolutions
|
| 19 October 1998 | Return made up to 13/10/98; no change of members (5 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 October 1997 | Return made up to 13/10/97; no change of members (5 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 17 October 1996 | Location of register of members (1 page) |
| 17 October 1996 | Location of debenture register (1 page) |
| 17 October 1996 | Location of register of directors' interests (1 page) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 August 1996 | Secretary's particulars changed (1 page) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 23 October 1995 | Return made up to 13/10/95; no change of members (10 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |