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HIC GROUP LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

HIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00315308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.17
last member list: 2001.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: 287
Date: 2002.04.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, DERBY HOUSE, WIDNES, WA8 9ND
Form type: 287
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
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S252 DISP LAYING ACC 28/11/95
Form type: ELRES
Date: 1995.12.27
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S386 DISP APP AUDS 28/11/95
Form type: ELRES
Date: 1995.12.27
£2.95
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S366A DISP HOLDING AGM 28/11/95
Form type: ELRES
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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COMPANY NAME CHANGED, H S P (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 17/08/95
Form type: CERTNM
Date: 1995.08.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
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REGISTERED OFFICE CHANGED ON 20/12/93 FROM:, MONTON ROAD, ECCLES, MANCHESTER, M3O 9HJ
Form type: 287
Date: 1993.12.20
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RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
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COMPANY NAME CHANGED, HUNTING SPECIALISED PRODUCTS (HO, LDINGS) LIMITED, CERTIFICATE ISSUED ON 22/07/93
Form type: CERTNM
Date: 1993.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
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RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, ACORN HOUSE, NEW LANE, LEEDS, LS11 5DZ
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/08/91
Form type: 123
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
AUTH GRANT OPTIONS 29/08/91
Form type: ORES13
Date: 1991.11.29
Child documents:
Document type: ANNOTATION
Date: 1991.11.29
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/91
Document type: ANNOTATION
Date: 1991.11.29
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED

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Company directors and board members:

RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (dissolve)
Director, 1991.10.31
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2001.12.19
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
DAVID KEVIN WHITTAKER (dissolve)
Secretary, 1991.10.31 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS
IVAN WILLIAM THOMAS BANKS (dissolve)
Director, 1998.04.21 - 2001.12.19
2600 TIMBER COURT LEBANON 45036 OHIO , USA
FOREIGN
PHILIP CORKE (dissolve)
Director, 1991.10.31 - 1993.02.09
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
MICHAEL HENDERSON (dissolve)
Director, 1991.10.31 - 1992.05.31
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
JOHN JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1995.11.28 - 1999.06.15
HUNGER HILL FARM OVER PEOVER , KNUTSFORD
WA16 8UD, CHESHIRE
KENNETH WILLIAM MILLER (dissolve)
Director, 1991.10.31 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
DENNIS LEE PROCTOR (dissolve)
Director, CHIEF EXECUTIVE, 2001.07.31 - 2001.12.19
15216 SADDLEWOOD DR , CONROE
TEXAS 77384
USA
DAVID KEVIN WHITTAKER (dissolve)
Director, 1991.10.31 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS

Companies near to HIC GROUP ltd.

Information about the Private Limited Company HIC GROUP 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: 2016.04.26. Reload the data