Hurchington Limited

Company Name	Hurchington Limited
Company Status	Dissolved
Company Number	02731032
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 10 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Alan Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(2 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Raymond Sancroft Baker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(2 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 01 November 2011)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	4 Westbourne Park Road London W2 5PH

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Closed
Appointed	24 September 1992(2 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Location

Registered Address	52 Moreton Street London SW1V 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 2 (5 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 2 (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
23 June 2009	Accounts made up to 30 September 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
10 July 2008	Accounts made up to 30 September 2007 (2 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 August 2007	Accounts made up to 30 September 2006 (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 August 2006	Return made up to 14/07/06; full list of members (7 pages)
24 August 2006	Return made up to 14/07/06; full list of members (7 pages)
8 June 2006	Return made up to 14/07/05; full list of members (7 pages)
8 June 2006	Return made up to 14/07/05; full list of members (7 pages)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (1 page)
4 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
30 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
30 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2004	Return made up to 14/07/04; full list of members (7 pages)
15 July 2004	Return made up to 14/07/04; full list of members (7 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
11 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Return made up to 14/07/02; full list of members (7 pages)
30 October 2002	Return made up to 14/07/02; full list of members (7 pages)
26 June 2002	Accounts made up to 30 September 2001 (1 page)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2001	Return made up to 14/07/01; full list of members (6 pages)
23 July 2001	Return made up to 14/07/01; full list of members (6 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 May 2001	Accounts made up to 30 September 2000 (1 page)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Return made up to 14/07/00; full list of members (6 pages)
19 July 2000	Return made up to 14/07/00; full list of members (6 pages)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Accounts made up to 30 September 1999 (1 page)
31 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 14/07/99; full list of members (6 pages)
13 July 1999	Accounts made up to 30 September 1998 (1 page)
13 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & company, 10 hollywood road, london, SW10 9HY (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & company, 10 hollywood road, london, SW10 9HY (1 page)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Accounts made up to 30 September 1997 (1 page)
31 July 1998	Return made up to 14/07/98; no change of members (4 pages)
31 July 1998	Return made up to 14/07/98; no change of members (4 pages)
23 July 1997	Return made up to 14/07/97; no change of members (4 pages)
23 July 1997	Return made up to 14/07/97; no change of members (4 pages)
22 July 1997	Accounts made up to 30 September 1996 (2 pages)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 09/08/96 (6 pages)
9 August 1996	Return made up to 14/07/96; full list of members (6 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
10 May 1996	Minutes to meeting (1 page)
10 May 1996	Accounts made up to 30 September 1995 (1 page)
10 May 1996	Minutes to meeting (1 page)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 July 1995	Return made up to 14/07/95; no change of members (4 pages)
14 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
14 July 1995	Accounts made up to 30 September 1994 (1 page)
14 July 1995	Return made up to 14/07/95; no change of members (4 pages)
14 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Hurchington Limited

Business Activity

Directors

Location

Accounts

Filing History

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