Edward Hockley Holdings Limited

Company Name	Edward Hockley Holdings Limited
Company Status	Dissolved
Company Number	02269430
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Robert Holmes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 1993(5 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	91 Brim Hill Hampstead Garden Suburb London N2 0EZ

Director Name	Mr Clive Edward Holmes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Merchant
Correspondence Address	19 Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Bernadette Theresa Mary Considine
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	39 Alpine View Harrow Road Carshalton Surrey SM5 3QJ

Secretary Name	Mr Clive Edward Holmes
Nationality	British
Status	Current
Appointed	01 March 2004(15 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	19 Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Mr Neville Singer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Merchant
Correspondence Address	1 Larkfield Cobham Surrey KT11 1DE

Director Name	Mr Peter Gerald Tyrer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR

Director Name	Mr Paul Edward Shute
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Merchant
Correspondence Address	19 Baring Street London N1 3DP

Director Name	Mr Eric John Turner
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	88 Lodge Crescent Orpington Kent BR6 0QG

Secretary Name	Mr Eric John Turner
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	88 Lodge Crescent Orpington Kent BR6 0QG

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2001)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,840,090
Gross Profit	£1,834,783
Net Worth	£247,943
Cash	£316,103
Current Liabilities	£2,113,111

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 August 2007	Dissolved (1 page)
2 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (6 pages)
20 October 2004	Appointment of a voluntary liquidator (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 100 east road london N1 6AA (1 page)
12 August 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
12 August 2004	Result of meeting of creditors (34 pages)
12 August 2004	Amended certificate of constitution of creditors' committee (1 page)
29 April 2004	Appointment of an administrator (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
12 November 2003	Return made up to 24/10/03; full list of members (10 pages)
7 November 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
28 October 2002	Return made up to 24/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
9 April 2002	Auditor's resignation (1 page)
14 December 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 November 2001	Return made up to 30/10/01; full list of members (8 pages)
21 August 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
28 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
23 November 2000	Return made up to 30/10/00; full list of members (7 pages)
31 March 2000	Application for reregistration from PLC to private (1 page)
31 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 March 2000	Re-registration of Memorandum and Articles (14 pages)
29 October 1999	Return made up to 30/10/99; full list of members (6 pages)
22 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
17 November 1998	Return made up to 30/10/98; full list of members (6 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
10 November 1997	Director's particulars changed (1 page)
27 October 1997	Return made up to 30/10/97; full list of members (6 pages)
27 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
7 January 1997	Director resigned (1 page)
25 October 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 30/10/95; no change of members (5 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
26 June 1989	Particulars of contract relating to shares (3 pages)
21 June 1988	Incorporation (28 pages)
21 June 1988	Certificate of incorporation (1 page)

Edward Hockley Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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