Wimbledon
London
SW19 5DG
Director Name | Mr Alan Ernest King |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2001(6 months, 1 week after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dunmore Road Wimbledon London SW20 8TN |
Secretary Name | Mr Richard Gordon Hitchcock |
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Nationality | British |
Status | Current |
Appointed | 30 March 2001(6 months, 1 week after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lancaster Gardens Wimbledon London SW19 5DG |
Director Name | Mr Richard William Hitchcock |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(9 years, 6 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Director Name | Freda Elizabeth Hitchcock |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 12 Lancaster Gardens Wimbledon London SW19 5DG |
Director Name | Pauline Amy King |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 5 Ashen Grove London SW19 8BW |
Secretary Name | Freda Elizabeth Hitchcock |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 12 Lancaster Gardens Wimbledon London SW19 5DG |
Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2000(same day as company formation) |
Correspondence Address | 58/60 Berners Street London W1P 4JS |
Website | hitchcockandking.co.uk |
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Email address | [email protected] |
Telephone | 020 80128032 |
Telephone region | London |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
10.1k at £1 | Hitchcock & King Enterprises LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 September 2019 (4 years, 6 months ago) |
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Next Return Due | 3 November 2020 (overdue) |
9 October 2023 | Progress report in a winding up by the court (16 pages) |
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28 September 2022 | Progress report in a winding up by the court (16 pages) |
19 September 2020 | Registered office address changed from 74-86 Carnwath Road Fulham London SW6 3HW to 7th Floor 21 Lombard Street London EC3V 9AH on 19 September 2020 (2 pages) |
8 September 2020 | Appointment of a liquidator (4 pages) |
22 April 2020 | Order of court to wind up (3 pages) |
22 April 2020 | Order of court to wind up (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
21 August 2019 | Auditor's resignation (2 pages) |
20 February 2019 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 74-86 Carnwath Road Fulham London SW6 3HW on 20 February 2019 (2 pages) |
17 December 2018 | Full accounts made up to 31 March 2018 (13 pages) |
1 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
2 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
15 November 2017 | Change of details for Hitchcock & King Enterprises Limited as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Change of details for Hitchcock & King Enterprises Limited as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Director's details changed for Mr Richard William Hitchcock on 27 October 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Richard William Hitchcock on 27 October 2017 (2 pages) |
1 November 2017 | Director's details changed for Mr Richard William Hitchcock on 23 February 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
1 November 2017 | Director's details changed for Mr Richard William Hitchcock on 23 February 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
27 September 2017 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 27 September 2017 (1 page) |
7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
7 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
21 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
21 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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8 January 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
6 January 2014 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
6 January 2014 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
2 January 2013 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
2 January 2013 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
22 December 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
31 December 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Appointment of Mr Richard William Hitchcock as a director (2 pages) |
13 April 2010 | Appointment of Mr Richard William Hitchcock as a director (2 pages) |
29 March 2010 | Auditor's resignation (1 page) |
29 March 2010 | Auditor's resignation (1 page) |
8 January 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 8 January 2010 (1 page) |
3 November 2009 | Accounts made up to 31 March 2009 (12 pages) |
3 November 2009 | Accounts made up to 31 March 2009 (12 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
25 November 2008 | Accounts made up to 31 March 2008 (14 pages) |
25 November 2008 | Accounts made up to 31 March 2008 (14 pages) |
24 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (12 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (12 pages) |
3 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
27 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
27 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
19 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
19 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
2 March 2007 | Accounts for a small company made up to 31 August 2005 (6 pages) |
2 March 2007 | Accounts for a small company made up to 31 August 2005 (6 pages) |
7 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
7 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
5 September 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
5 September 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
25 November 2004 | Return made up to 22/09/04; full list of members (5 pages) |
25 November 2004 | Return made up to 22/09/04; full list of members (5 pages) |
2 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
2 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
31 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
31 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
26 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
26 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
8 October 2002 | Return made up to 22/09/02; full list of members (5 pages) |
8 October 2002 | Return made up to 22/09/02; full list of members (5 pages) |
2 October 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
2 October 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
14 November 2001 | Statement of affairs (4 pages) |
14 November 2001 | Statement of affairs (4 pages) |
14 November 2001 | Ad 29/11/00--------- £ si 10000@1 (2 pages) |
14 November 2001 | Ad 29/11/00--------- £ si 10000@1 (2 pages) |
10 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
21 August 2001 | Director's particulars changed (1 page) |
21 August 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
21 August 2001 | Director's particulars changed (1 page) |
21 August 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
17 May 2001 | £ nc 1000/11000 29/11/00 (1 page) |
17 May 2001 | £ nc 1000/11000 29/11/00 (1 page) |
17 May 2001 | Resolutions
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17 May 2001 | New director appointed (3 pages) |
17 May 2001 | New director appointed (3 pages) |
17 May 2001 | Resolutions
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3 May 2001 | Ad 26/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 May 2001 | Ad 26/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 May 2001 | New secretary appointed;new director appointed (3 pages) |
2 May 2001 | Resolutions
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2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Secretary resigned;director resigned (1 page) |
2 May 2001 | Resolutions
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2 May 2001 | New secretary appointed;new director appointed (3 pages) |
2 May 2001 | Secretary resigned;director resigned (1 page) |
5 April 2001 | New secretary appointed;new director appointed (2 pages) |
5 April 2001 | New secretary appointed;new director appointed (2 pages) |
7 February 2001 | New director appointed (3 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New director appointed (3 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
24 October 2000 | Company name changed tarlight LIMITED\certificate issued on 25/10/00 (2 pages) |
24 October 2000 | Company name changed tarlight LIMITED\certificate issued on 25/10/00 (2 pages) |
22 September 2000 | Incorporation (17 pages) |
22 September 2000 | Incorporation (17 pages) |