| Company Name | John E.Hitchings(Hereford)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00649819 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1960(63 years, 1 month ago) |
| Dissolution Date | 7 August 2014 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Eric Hitchings |
|---|---|
| Date of Birth | October 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lightwoods Ridgehill Hereford Herefordshire HR2 8AF Wales |
| Director Name | Mr Michael James Hitchings |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Farm Dinedor Hereford Herefordshire HR2 6PD Wales |
| Secretary Name | Mrs Brenda Constance Hitchings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 07 August 2014) |
| Role | Company Director |
| Correspondence Address | Lightwoods Ridgehill Hereford Herefordshire HR2 8AF Wales |
| Director Name | Mrs Brenda Constance Hitchings |
|---|---|
| Date of Birth | November 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Secretary |
| Correspondence Address | Lightwoods Ridgehill Hereford Herefordshire HR2 8AF Wales |
Location
| Registered Address | Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Michael J. Hitchings 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr John Eric Hitchings 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,226 |
| Cash | £443 |
| Current Liabilities | £227,213 |
Accounts
| Latest Accounts | 30 April 2010 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 19 December 2013 (12 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (12 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (12 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 19 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 19 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 19 December 2012 (13 pages) |
| 2 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 2 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2012 | Resolutions
|
| 2 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 2 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2012 | Resolutions
|
| 7 December 2011 | Registered office address changed from Rotherwas Trading Estate Hereford HR2 6JR on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Rotherwas Trading Estate Hereford HR2 6JR on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Rotherwas Trading Estate Hereford HR2 6JR on 7 December 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
| 17 August 2011 | Director's details changed for Mr John Eric Hitchings on 17 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
| 17 August 2011 | Director's details changed for Mr John Eric Hitchings on 17 August 2011 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Mr Michael James Hitchings on 14 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Michael James Hitchings on 14 July 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 January 2009 | Return made up to 14/07/08; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 14/07/08; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 31 March 2008 | Return made up to 14/07/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 14/07/07; full list of members (4 pages) |
| 25 March 2008 | Return made up to 14/07/06; no change of members (7 pages) |
| 25 March 2008 | Return made up to 14/07/06; no change of members (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 September 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 November 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members
|
| 22 July 2002 | Return made up to 14/07/02; full list of members
|
| 7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 November 2000 | Return made up to 14/07/00; full list of members
|
| 13 November 2000 | Return made up to 14/07/00; full list of members
|
| 8 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 27 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 23 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 9 November 1995 | Particulars of mortgage/charge (6 pages) |
| 9 November 1995 | Particulars of mortgage/charge (6 pages) |
| 30 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |