Hocken Audio Visual Limited

Company Name	Hocken Audio Visual Limited
Company Status	Dissolved
Company Number	02410140
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Richard Wyndham Louis Haines
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	19 years (closed 10 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood Beaconsfield Road Chelwood Gate Haywoods Heath West Sussex RH17 7LF

Secretary Name	Karen Ann Haines
Nationality	British
Status	Closed
Appointed	03 December 1999(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Oakwood Beaconsfield Road Chelwood Gate Haywards Heath RH17 7EF

Director Name	Martin Robert Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	6 Courtlands Haywards Heath West Sussex RH16 4JD

Director Name	Mrs Elizabeth Ann Hocken
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW

Director Name	Rev Glen Rundle Hocken
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 14 September 2001)
Role	Chartered Accountant
Correspondence Address	St Michaels House 46 Redacre Road Sutton Coldfield West Midlands B73 5EA

Director Name	Rundle Thomas Spencer Hocken
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 16 June 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW

Secretary Name	Mrs Elizabeth Ann Hocken
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW

Director Name	Ian Richard Hocken
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 2001)
Role	Sales Engineer
Correspondence Address	7a Waterhouse Lane Tadworth Kingswood Surrey KT20 6EB

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,061
Cash	£374
Current Liabilities	£378,387

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved following liquidation (1 page)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
10 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
10 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (6 pages)
28 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (6 pages)
28 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (6 pages)
30 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19 (1 page)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Statement of affairs with form 4.19 (8 pages)
30 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2008	Statement of affairs with form 4.19 (8 pages)
15 December 2008	Registered office changed on 15/12/2008 from prince consort house albert embankment london SE1 7TJ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from prince consort house albert embankment london SE1 7TJ (1 page)
5 August 2008	Return made up to 25/07/08; no change of members (4 pages)
5 August 2008	Return made up to 25/07/08; no change of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 September 2007	Return made up to 25/07/07; full list of members (5 pages)
1 September 2007	Return made up to 25/07/07; full list of members (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 August 2006	Return made up to 01/08/06; full list of members (5 pages)
23 August 2006	Return made up to 01/08/06; full list of members (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
2 August 2005	Registered office changed on 02/08/05 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
22 October 2004	Return made up to 01/08/04; full list of members (6 pages)
22 October 2004	Return made up to 01/08/04; full list of members (6 pages)
27 April 2004	Â£ sr 140@1 16/06/03 (1 page)
27 April 2004	Â£ sr 140@1 16/06/03 (1 page)
22 April 2004	Amending form 169 31/05/03 (1 page)
22 April 2004	Amending form 169 31/05/03 (1 page)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
24 September 2003	Â£ sr 140@1 16/06/03 (1 page)
24 September 2003	Â£ sr 140@1 16/06/03 (1 page)
19 September 2003	Return made up to 01/08/03; full list of members (8 pages)
19 September 2003	Return made up to 01/08/03; full list of members (8 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
14 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
19 August 2002	Return made up to 01/08/02; full list of members (8 pages)
19 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2002	Â£ sr 70@1 02/06/00 (1 page)
19 July 2002	Â£ sr 70@1 02/06/00 (1 page)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
10 September 2001	Return made up to 01/08/01; full list of members (8 pages)
10 September 2001	Return made up to 01/08/01; full list of members (8 pages)
24 August 2001	Â£ ic 330/260 22/07/01 Â£ sr 70@1=70 (1 page)
24 August 2001	Â£ ic 330/260 22/07/01 Â£ sr 70@1=70 (1 page)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 September 2000	Â£ sr 70@1 02/06/00 (1 page)
5 September 2000	Â£ sr 70@1 02/06/00 (1 page)
15 August 2000	Return made up to 01/08/00; full list of members (8 pages)
15 August 2000	Return made up to 01/08/00; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 May 2000	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
8 May 2000	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 01/08/99; full list of members (8 pages)
30 September 1999	Return made up to 01/08/99; full list of members (8 pages)
8 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
8 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 August 1998	Return made up to 01/08/98; no change of members (6 pages)
20 August 1998	Return made up to 01/08/98; no change of members (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
28 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 01/08/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1995	Return made up to 01/08/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Hocken Audio Visual Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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