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H.J. HITCHINS LIMITED

Learn more about H.J. HITCHINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP

H.J. HITCHINS LIMITED on the map

Company type: Private Limited Company
Company number: 00216095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.09.07
last member list: 1991.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INSTS OF CHARGE - Outstanding on 1955.08.12

List of company documents:

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Find out more information about H.J. HITCHINS LIMITED. Our website makes it possible to view other available documents related to H.J. HITCHINS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.03.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.06
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REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, 4-9 CLIFTON TERRACE, FINSBURY PARK, LONDON N 4
Form type: 287
Date: 1995.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.28
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.15
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S369(4) SHT NOTICE MEET 01/03/91
Form type: ELRES
Date: 1991.03.15
Child documents:
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/91
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/91
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/91
Document type: ANNOTATION
Date: 1991.03.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/03/91
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RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
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RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.23
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 26/04/85
Form type: CERTNM
Date: 1985.04.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1973.07.24

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Company directors and board members:

STEPHEN HITCHINS (dissolve)
Secretary, 1991.03.01
70 ST PETERS STREET , LONDON
N1 8JS
STEPHEN HITCHINS (dissolve)
Director, 1991.03.01
70 ST PETERS STREET , LONDON
N1 8JS
JEFFREY HITCHINS (dissolve)
Director, 1991.03.01 - 1994.12.19
1 TOWNSEND TERRACE , RICHMOND
SURREY
WINIFRED LILIAN HITCHINS (dissolve)
Director, 1991.03.01 - 1994.12.19
10 WYLO DRIVE ARKLEY , BARNET
EN5 3JL, HERTFORDSHIRE
CATHRYN ALICE LESSONS (dissolve)
Director, 1991.03.01 - 1994.12.19
3 GLEBE LANE ARKLEY , BARNET
EN5 3JY, HERTFORDSHIRE

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Information about the Private Limited Company H.J. HITCHINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data