Hastings Pier Company Limited

Company Name	Hastings Pier Company Limited
Company Status	Dissolved
Company Number	01934373
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Charles Cruse
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Certified Accountant
Correspondence Address	Dilkusha Felcot Road Felbridge East Grinstead West Sussex RH19 2PX

Director Name	Mrs Ivy Fisher
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Westdene 16 Hollington Pack Road St Leonards-On-Sea East Sussex TN38 0SG

Director Name	Annette Christina Folwell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	2 Spilstead Cottages Stream Lane Sedlescombe Battle East Sussex TN33 0PB

Director Name	Mr John Raymond Shrive
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	High Meadow Friars Hill Guestling Hastings East Sussex TN35 4EP

Director Name	Carolyn Lesley Bourne
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(9 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Tanners Farm House Lions Green Horam East Sussex TN21 0PJ

Secretary Name	Annette Christina Folwell
Nationality	British
Status	Current
Appointed	07 June 1995(9 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	2 Spilstead Cottages Stream Lane Sedlescombe Battle East Sussex TN33 0PB

Director Name	Colin Peter Folwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(10 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	The Old Rectory 109 Elphinstone Road Hastings East Sussex TN34 2BN

Director Name	Mr Henry Hugh Fourgrove
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	Tollwood Netherfield Battle East Sussex TN33 9QA

Secretary Name	Deryck Leslie Blows
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 June 1995)
Role	Company Director
Correspondence Address	25 Salisbury Road St Leonards On Sea East Sussex TN37 6RX

Location

Registered Address	1 Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£550,121
Gross Profit	£297,312
Net Worth	£81,413
Cash	£19,919
Current Liabilities	£161,072

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 September 2003	Dissolved (1 page)
20 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
9 November 2000	Liquidators statement of receipts and payments (6 pages)
2 December 1999	Notice of Constitution of Liquidation Committee (2 pages)
2 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 1999	Statement of affairs (17 pages)
2 November 1999	Appointment of a voluntary liquidator (1 page)
18 October 1999	Registered office changed on 18/10/99 from: the pier hastings east sussex TN34 1LA (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 1998	Auditor's resignation (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Return made up to 24/05/97; full list of members (8 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Return made up to 24/05/96; full list of members (8 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Secretary resigned;new director appointed (2 pages)
23 May 1995	Return made up to 24/05/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 31 December 1994 (12 pages)
29 July 1985	Incorporation (119 pages)

Hastings Pier Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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