| Company Name | Hinks & Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966004 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Henry Hall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Broker |
| Correspondence Address | Woodlands 3 Green Lane Cobham Surrey KT11 2NN |
| Secretary Name | Jacqueline Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 August 2009) |
| Role | Administrator |
| Correspondence Address | 98 Church Street Chesham Buckinghamshire HP5 1JD |
| Director Name | Timothy William Hinks |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberley Harrow Road Knockholt Kent TN14 7JU |
| Director Name | Rebecca Jane MacDonald |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Policy Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlings Sandhill Lane Eridge Green Tunbridge Wells Kent TN3 9LR |
| Secretary Name | Rebecca Jane MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Policy Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlings Sandhill Lane Eridge Green Tunbridge Wells Kent TN3 9LR |
Location
| Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £403,502 |
| Net Worth | £54,149 |
| Cash | £86,770 |
| Current Liabilities | £85,122 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (1 page) |
| 6 April 2009 | Application for reregistration from PLC to private (1 page) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Re-registration of Memorandum and Articles (19 pages) |
| 6 April 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 April 2008 | Restoration by order of the court (3 pages) |
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2006 | Secretary resigned;director resigned (1 page) |
| 8 February 2006 | Secretary resigned;director resigned (1 page) |
| 15 August 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 8 February 2005 | Full accounts made up to 31 August 2004 (16 pages) |
| 2 December 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: apex house grand arcade london N12 0EH (1 page) |
| 5 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2003 | Return made up to 06/04/03; full list of members
|
| 4 April 2003 | Full accounts made up to 31 August 2002 (15 pages) |
| 19 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 15 November 2001 | Full accounts made up to 31 August 2001 (12 pages) |
| 17 May 2001 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 14 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 3 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 May 2000 | Application to commence business (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Incorporation (14 pages) |