| Company Name | Hintoncroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723552 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 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
| Secretary Name | Anthony Glessing Vingoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992 |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hertford Hertfordshire SG13 7LF |
| Director Name | Anthony Glessing Vingoe |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hertford Hertfordshire SG13 7LF |
| Director Name | Frances Elizabeth Vingoe |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hertford Hertfordshire SG13 7LF |
| Director Name | Michael Vingoe |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Lanhams Close Westbury Wilts BA13 3EH |
| Director Name | Andrew Charles Bourne |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(4 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Retailer |
| Correspondence Address | 2 Chadwell Ware Hertfordshire SG12 9JX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Geoffrey Pollard & Co 288 High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 March 1999 | Dissolved (1 page) |
|---|---|
| 10 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 10 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 9 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | Registered office changed on 09/01/97 from: 99 fore street hertford herts SG14 1AS (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 14 October 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 5 July 1996 | Return made up to 17/06/96; full list of members
|
| 15 February 1996 | Auditor's resignation (1 page) |
| 25 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |