Hindwood Clarke & Esplin Limited

Company Name	Hindwood Clarke & Esplin Limited
Company Status	Dissolved
Company Number	01407729
Category	Private Limited Company
Incorporation Date	4 January 1979(45 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ronald John Fishwick
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 March 2004)
Role	Valuer
Correspondence Address	65 Brabourne Rise Beckenham Kent BR3 6SD

Director Name	Mr Roger Thomas Wallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 March 2004)
Role	Valuer
Correspondence Address	26 Hambro Avenue Hayes Bromley Kent BR2 7LS

Director Name	Mr David Nigel Williamson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 March 2004)
Role	Chartered Surveyor
Correspondence Address	59 Crown Woods Way London SE9 2NL

Director Name	Mr Colin Michael Aylott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(15 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 March 2004)
Role	Estate Agent
Country of Residence	England
Correspondence Address	154 Wickham Way Beckenham Kent BR3 3AS

Director Name	Trevor John Kemp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(15 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 March 2004)
Role	Surveyor
Correspondence Address	55 Izane Road Bexleyheath Kent DA6 8NU

Secretary Name	Mr Roger Thomas Wallis
Nationality	British
Status	Closed
Appointed	12 March 1998(19 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	26 Hambro Avenue Hayes Bromley Kent BR2 7LS

Director Name	Suzanne Bickley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Chartered Surveyor
Correspondence Address	Milestones Royal Parade Chislehurst Kent BR7 6NW

Director Name	Mr Kenneth Dudman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Valuer
Country of Residence	England
Correspondence Address	4 Aspen Copse Bickley Bromley Kent BR1 2NZ

Director Name	Ivor Cayford Kemp
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1996)
Role	Valuer
Country of Residence	England
Correspondence Address	2 Greenacre Park Roos Hull North Humberside HU12 0GA

Director Name	Mr David Joseph Smith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1997)
Role	Valuer
Correspondence Address	2 Stradella Road London SE24 9HA

Secretary Name	Mr John Anthony Hudson
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	39 Clifford Avenue Chislehurst Kent BR7 5DY

Secretary Name	Patricia Rosina Howard
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	121 Eastcombe Avenue London SE7 7LL

Location

Registered Address	1 Charlton Road London SE3 7EY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£78
Current Liabilities	£430

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Application for striking-off (2 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Return made up to 28/12/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 February 2002	Return made up to 28/12/01; full list of members (8 pages)
6 April 2001	Registered office changed on 06/04/01 from: 28 ely place london EC1N 6RL (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Return made up to 28/12/00; full list of members (8 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000	Return made up to 28/12/99; full list of members (8 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Director resigned (1 page)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 28/12/97; full list of members (8 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
8 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 March 1996	Return made up to 28/12/95; no change of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1995	Director resigned (2 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Secretary resigned;director's particulars changed (2 pages)

Hindwood Clarke & Esplin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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