| Company Name | S.G. Hinks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639153 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1991(32 years, 9 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Deanna Maria Hinks |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 25 years (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hanover Steps St Georges Fields Marble Arch London W2 2YG |
| Director Name | Stanley George Hinks |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 25 years (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | 57 Hanover Steps St Georges Fields Marble Arch London W2 2YG |
| Secretary Name | Deanna Maria Hinks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 25 years (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hanover Steps St Georges Fields Marble Arch London W2 2YG |
Location
| Registered Address | 57 Hanover Steps St George's Fields London W2 2YG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,384 |
| Cash | £31,093 |
| Current Liabilities | £8,468 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2017 | Notification of Deanna Maria Hinks as a person with significant control on 20 August 2016 (2 pages) |
| 18 August 2017 | Notification of Deanna Maria Hinks as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
| 18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
| 18 August 2017 | Notification of Deanna Maria Hinks as a person with significant control on 20 August 2016 (2 pages) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6AY on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6AY on 25 August 2011 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 1 October 2008 | Return made up to 20/08/08; no change of members (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 October 2008 | Return made up to 20/08/08; no change of members (7 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 October 2006 | Return made up to 20/08/06; full list of members
|
| 4 October 2006 | Return made up to 20/08/06; full list of members
|
| 11 September 2006 | Registered office changed on 11/09/06 from: 66 wigmore street london W1U 2SB (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 66 wigmore street london W1U 2SB (1 page) |
| 30 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 30 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 September 2005 | Return made up to 20/08/05; full list of members
|
| 28 September 2005 | Return made up to 20/08/05; full list of members
|
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 10 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 10 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 17 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 17 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 19 November 2002 | Return made up to 20/08/02; full list of members (5 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 19 November 2002 | Return made up to 20/08/02; full list of members (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1H 4AJ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1H 4AJ (1 page) |
| 19 November 2002 | Location of register of members (1 page) |
| 8 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 23 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 26 October 2000 | Return made up to 20/08/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 20/08/00; full list of members (5 pages) |
| 17 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 17 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 5 November 1999 | Return made up to 20/08/99; full list of members (5 pages) |
| 5 November 1999 | Return made up to 20/08/99; full list of members (5 pages) |
| 13 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 13 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 3 November 1998 | Return made up to 20/08/98; full list of members (5 pages) |
| 3 November 1998 | Return made up to 20/08/98; full list of members (5 pages) |
| 16 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 16 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 24 December 1996 | Return made up to 20/08/96; full list of members (5 pages) |
| 24 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 24 December 1996 | Return made up to 20/08/96; full list of members (5 pages) |
| 24 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 26 September 1995 | Return made up to 20/08/95; no change of members (8 pages) |
| 26 September 1995 | Return made up to 20/08/95; no change of members (8 pages) |