Hickie Homan Limited

Company Name	Hickie Homan Limited
Company Status	Dissolved
Company Number	02435919
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Sackville Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Francis Hickie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(1 year, 10 months after company formation)
Appointment Duration	15 years (closed 26 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Woodlands Park Bexley Kent DA5 2EL

Director Name	Mr Jonathan Philip Homan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Hockley Lane Stoke Poges Buckinghamshire SL2 4QE

Director Name	Mr Michael Ernest Bracken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 September 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Enid Close Bricket Wood St Albans Hertfordshire AL2 3EL

Secretary Name	Wendy Ann Lewis
Nationality	British
Status	Closed
Appointed	03 November 1997(8 years after company formation)
Appointment Duration	8 years, 10 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	8 Tresillian Avenue London N21 1TJ

Director Name	Hon Dominic Elliot
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	88 St Jamess Street London SW1A 1PL

Secretary Name	Mr John Francis Hickie
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodlands Park Bexley Kent DA5 2EL

Director Name	Mr Paul Robert Davis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tilers Busss Green Lower Cousley Wood Wadhurst East Sussex TN5 6RA

Director Name	Alan John Ashley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2002)
Role	Solicitor
Correspondence Address	58 Bramble Road Hatfield Hertfordshire AL10 9SE

Location

Registered Address	Broughton House 6-8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,697
Cash	£2,771
Current Liabilities	£2,750

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
2 May 2006	Application for striking-off (1 page)
20 October 2005	Return made up to 19/09/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Return made up to 19/09/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Return made up to 19/09/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Director resigned (1 page)
27 September 2002	Return made up to 19/09/02; full list of members (9 pages)
27 September 2002	Director resigned (1 page)
30 May 2002	Partial exemption accounts made up to 31 March 2001 (13 pages)
10 October 2001	Return made up to 19/09/01; full list of members (8 pages)
28 February 2001	Company name changed sackville properties LIMITED\certificate issued on 28/02/01 (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Full accounts made up to 31 March 1999 (13 pages)
8 October 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 December 1998	New director appointed (2 pages)
13 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Director resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (1 page)
18 November 1997	New director appointed (1 page)
18 November 1997	New secretary appointed (1 page)
18 November 1997	Return made up to 19/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1997	Ad 13/10/97--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 October 1996	Return made up to 19/09/96; full list of members (6 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 September 1995	Return made up to 19/09/95; no change of members (4 pages)

Hickie Homan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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