| Company Name | Hinton Road Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980356 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | IBN Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Melvin Nightingale |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Hinton Road Uxbridge Middlesex UB8 2DL |
| Director Name | Gregory Arthur Wynn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Hinton Road Uxbridge Middlesex UB8 2DL |
| Secretary Name | Mr Melvin Nightingale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Hinton Road Uxbridge Middlesex UB8 2DL |
Location
| Registered Address | 26 Hinton Road Uxbridge Middlesex UB8 2DL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Melvin Nightingale 51.00% Ordinary |
|---|---|
| 49 at £1 | Gregory A. Wynn 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,228 |
| Cash | £18,319 |
| Current Liabilities | £912 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Company name changed ibn services LIMITED\certificate issued on 23/10/12
|
| 18 October 2012 | Change of name notice (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 December 2010 | Secretary's details changed for Melvin Nightingale on 23 August 2010 (1 page) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Director's details changed for Melvin Nightingale on 23 August 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Gregory Arthur Wynn on 23 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 188 Elgar Road Reading Berkshire RG2 0BN on 16 August 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Melvin Nightingale on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gregory Arthur Wynn on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Melvin Nightingale on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gregory Arthur Wynn on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 4 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 28 February 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 15 December 2004 | Return made up to 01/12/04; full list of members
|
| 2 July 2004 | Registered office changed on 02/07/04 from: 8 south road maidenhead berkshire SL6 1NU (1 page) |
| 1 December 2003 | Incorporation (18 pages) |