Company NameMcIntyre Hicks Limited
Company StatusDissolved
Company Number05284520
CategoryPrivate Limited Company
Incorporation Date11 November 2004(19 years, 4 months ago)
Dissolution Date18 October 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Michael Hicks
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMrs Virginia Marie Hicks
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(same day as company formation)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMrs Virginia Marie Hicks
NationalityBritish
StatusClosed
Appointed11 November 2004(same day as company formation)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Stephen Michael Hicks
50.00%
Ordinary
1 at £1Virginia Marie Hicks
50.00%
Ordinary A

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
22 July 2016Application to strike the company off the register (3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(6 pages)
28 September 2015Director's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (2 pages)
28 September 2015Secretary's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (1 page)
28 September 2015Director's details changed for Mr Stephen Michael Hicks on 1 September 2015 (2 pages)
28 September 2015Secretary's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (1 page)
28 September 2015Director's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Stephen Michael Hicks on 1 September 2015 (2 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(6 pages)
29 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 March 2011Director's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages)
18 March 2011Secretary's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages)
18 March 2011Director's details changed for Mr Stephen Michael Hicks on 15 March 2011 (2 pages)
15 March 2011Secretary's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages)
15 March 2011Director's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages)
15 March 2011Director's details changed for Mr Stephen Michael Hicks on 15 March 2011 (2 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2008Return made up to 11/11/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 February 2008Return made up to 11/11/07; full list of members (2 pages)
19 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Return made up to 11/11/06; full list of members (3 pages)
7 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2006Ad 12/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 December 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 December 2005Return made up to 11/11/05; full list of members (2 pages)
29 November 2004New director appointed (1 page)
29 November 2004Secretary resigned (1 page)
29 November 2004Director resigned (1 page)
29 November 2004New secretary appointed;new director appointed (1 page)
11 November 2004Incorporation (17 pages)