| Company Name | Hirst & Hutton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08969301 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Steven Leven |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 29 March 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Steven Edward Lindsay |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Roger Francis Bayliss |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Christopher Perry Treleaven |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Andreas Torsten LindelÖF |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Location
| Registered Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Maple Cross |
Shareholders
| 1 at £1 | Skanska Project Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Appointment of Mr Steven Edward Lindsay as a director on 13 October 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Andreas Torsten Lindelöf as a director on 13 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 13 October 2015 (1 page) |
| 23 October 2015 | Appointment of Mr Steven Leven as a director on 13 October 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Roger Francis Bayliss as a director on 13 October 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 12 May 2014 | Resolutions
|
| 7 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|