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HUTCHINSON INVESTMENTS

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

Company details

62 KELSEY LANE, BALSALL COMMON, COVENTRY, CV7 7GL

HUTCHINSON INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00518681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.16
dissolution date: 2006.06.27
last member list: 2005.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company HUTCHINSON INVESTMENTS was a Private Unlimited Company, registration number 00518681, established in United Kingdom on the 16. April 1953. The company was dissolved. The company was in business for 63 years and 7 months. Previous names of this company were: HUTCHINSON (WIDNES) LIMITED. The company used to be located at 62 KELSEY LANE, BALSALL COMMON, COVENTRY, CV7 7GL. Business of the company HUTCHINSON INVESTMENTS by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.06.27. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.06.05. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.31
£2.95
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REDUCE ISSUED CAPITAL 29/06/05
Form type: RES06
Date: 2005.08.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.06.27
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.06.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.06.27
£2.95
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REREG OTHER 20/06/05
Form type: RES02
Date: 2005.06.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.17
£2.95
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£ SR [email protected], 30/09/64
Form type: 122
Date: 1995.10.25
£2.95
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AD 29/09/95---------, £ SI [email protected]=472500, £ IC 13500/486000
Form type: 88(2)R
Date: 1995.10.25
£2.95
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NC INC ALREADY ADJUSTED 20/09/95
Form type: ORES04
Date: 1995.10.24
£2.95
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CANCEL OF 1ST/2ND R.SH 20/09/95
Form type: ORES13
Date: 1995.10.24
£2.95
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ALTER MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1995.10.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95
Form type: ORES10
Date: 1995.10.24
£2.95
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COMPANY NAME CHANGED, HUTCHINSON (WIDNES) LIMITED, CERTIFICATE ISSUED ON 24/10/95
Form type: CERTNM
Date: 1995.10.23
£2.95
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£ NC 500000/453500, 20/09/95
Form type: 122
Date: 1995.10.04
£2.95
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£ NC 453500/750000, 20/09/95
Form type: 123
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/95
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12

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Company directors and board members:

FRANCIS ANTHONY ROUNTHWAITE (dissolve)
Secretary, 1991.06.05 - 2006.06.27
62 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL, WEST MIDLANDS
CLARE ELIZABETH DE WINTON (dissolve)
Director, 1987.08.12 - 2006.06.27
QUARRY HOUSE LEYSMILL , ARBROATH
DD11 4RR, ANGUS
DOMINIC GEORGE DIARMUID HICKIE (dissolve)
Director, 1991.06.05 - 2006.06.27
21 MAYFORD OAKLEY SQUARE , LONDON
NW1 1NX
ELIZABETH FRANCES HICKIE (dissolve)
Director, 1991.06.05 - 2006.06.27
DAMSIDE COTTAGE LEYSMILL , ARBROATH
DD11 4RR, ANGUS
ANGELA MARY MCALPINE (dissolve)
Director, 1991.06.05 - 2006.06.27
18 EATON MEWS SOUTH , LONDON
SW1W 9HP
FRANCIS ANTHONY ROUNTHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 2006.06.27
62 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL, WEST MIDLANDS
DAVID ANTHONY HICKIE (dissolve)
Director, 1991.06.05 - 2005.01.31
42 CLAREMONT ROAD SANDYMOUNT , DUBLIN
EIRE
JAMES FRANCIS HICKIE (dissolve)
Director, ENGINEER, 1991.06.05 - 1996.09.25
42 CLAREMONT ROAD SANDYMOUNT , DUBLIN
IRISH
EIRE
WILLIAM BERNARD HICKIE (dissolve)
Director, 1991.06.05 - 2005.01.31
44 HEYTESBURY LANE , DUBLIN
4
EIRE

Companies near to HUTCHINSON INVESTMENTS

Information about the Private Unlimited Company HUTCHINSON INVESTMENTS 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: 2016.05.14. Reload the data