Company NameHinton And Wild (Life And Pensions) Limited
Company StatusDissolved
Company Number02050677
CategoryPrivate Limited Company
Incorporation Date29 August 1986(37 years, 8 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Hamilton Hinton
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address9 Stumps End
Old Bosham
Chichester
West Sussex
PO18 8RB
Secretary NameDorothea Patricia Hinton
NationalityBritish
StatusClosed
Appointed12 October 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address9 Stumps End
Old Bosham
Chichester
West Sussex
PO18 8RB
Director NameDorothea Patricia Hinton
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 November 1994)
RoleCompany Director
Correspondence Address55 Manor Road North
Esher
Surrey
KT10 0AA
Director NameRobert Hamilton Hinton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(8 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 September 1999)
RoleInsurance Broker
Correspondence Address7 Simmil Road
Claygate
Esher
Surrey
KT10 0RT

Location

Registered Address35/37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
19 April 2000Application for striking-off (1 page)
8 November 1999Director resigned (1 page)
8 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 April 1999Registered office changed on 08/04/99 from: 35/37 brent street london NW4 2EF (1 page)
1 April 1999Full accounts made up to 31 May 1998 (13 pages)
9 November 1998Registered office changed on 09/11/98 from: bank house 2 ditton road surbiton surrey KT6 6QZ (1 page)
9 November 1998Return made up to 12/10/98; no change of members (4 pages)
24 October 1997Return made up to 12/10/97; no change of members (4 pages)
15 October 1997Full accounts made up to 31 May 1997 (13 pages)
31 October 1996Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 October 1996Full accounts made up to 31 May 1996 (13 pages)
23 October 1995Full accounts made up to 31 May 1995 (13 pages)