| Company Name | Hincroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267937 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Gibson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 November 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 January 2007) |
| Role | IT Consultant |
| Correspondence Address | 39 Canfield Road Woodford Bridge Essex IG8 8JL |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2005(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2007) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Secretary Name | Ruary Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 39 Canfield Road Woodford Bridge Essex IG8 8JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Simon Silver Myer 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 10 April |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/10/05 to 10/04/06 (1 page) |
| 19 November 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 22 October 2004 | Incorporation (18 pages) |