| Company Name | J.H. Hibbert (Life And Pensions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070888 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Martin Howard Hibbert |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Wales |
| Correspondence Address | The Manse Caerfarchell Solva Pembrokeshire SA62 6XG Wales |
| Secretary Name | Helen Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Manse Caerfarchell Solva Pembrokeshire SA62 6XG Wales |
| Director Name | Helen Hibbert |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Manse Caerfarchell Solva Pembrokeshire SA62 6XG Wales |
| Director Name | Alan Charles Marks |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 September 2007) |
| Role | In Fin Adviser |
| Correspondence Address | 6 Highfield Avenue Pinner Middlesex HA5 5LA |
| Director Name | Mr Alan Leslie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 September 2007) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | N20 |
Location
| Registered Address | C/O Hardcastle Burton 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Helen Hibbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,109 |
| Cash | £326 |
| Current Liabilities | £983 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Director's details changed for Martin Howard Hibbert on 11 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Helen Hibbert on 11 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 12 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 January 2005 | New director appointed (2 pages) |
| 6 December 2004 | Resolutions
|
| 2 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 11 March 2004 | Incorporation (10 pages) |