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HITCHIN INDUSTRIAL ESTATES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

HITCHIN INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00619865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.29
dissolution date: 2015.01.02
last member list: 2013.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014
Form type: 4.68
Date: 2014.10.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP
Form type: AD01
Date: 2013.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK
Form type: TM01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.26
Form type: LATEST SOC
Document description: 26/03/13 STATEMENT OF CAPITAL;GBP 352.47
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 12/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 12/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE SG4 0TJ
Form type: 287
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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S366A DISP HOLDING AGM 06/06/01
Form type: ELRES
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: ELRES
Document description: S386 DISP APP AUDS 06/06/01
Document type: ANNOTATION
Date: 2001.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/01
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TB
Form type: 287
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14

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Company directors and board members:

NICHOLAS JONATHAN ALEXANDER (dissolve)
Secretary, 2001.07.25 - 2015.01.02
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
HENRY JOHN HARPER BANDET (dissolve)
Director, 1991.08.02 - 2015.01.02
55 BAKER STREET , LONDON
W1U 7EU
REGINA EMILY LOUISE BANDET (dissolve)
Director, 1991.08.02 - 2015.01.02
55 BAKER STREET , LONDON
W1U 7EU
ISABEL ALICE MELINA FRANCES BOYER (dissolve)
Director, 1991.08.02 - 2015.01.02
25 PEMBROKE GARDENS , LONDON
W8 6HU
THOMAS EDWARD MILLIKEN (dissolve)
Director, ACCOUNTANT, 2002.11.21 - 2015.01.02
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
ANTHONY JOHN EDMONDS (dissolve)
Secretary, 1991.08.02 - 1992.01.16
TURNPIKE CLOSE RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
ANTHONY RICHARD WILSON (dissolve)
Secretary, 1992.01.16 - 2001.07.25
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
ALAN LESLIE CROWE (dissolve)
Director, 1991.08.02 - 1992.12.31
9 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
ANTHONY JOHN EDMONDS (dissolve)
Director, ACCOUNTANT, 1992.01.16 - 2001.12.18
TURNPIKE CLOSE RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
MARTYN FREEMAN (dissolve)
Director, ACCOUNTANT, 1992.09.17 - 2000.03.09
22 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QJ, HERTFORDSHIRE
IAN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2013.10.17
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
JOHN ALBERT BRYAN REDGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1996.07.17
CROWSTEPS CHURCH LANE WROXHAM , NORWICH
NR12 8SH, NORFOLK
ERNEST MICHAEL SHEAVILLS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1991.12.06
5 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
DAVID BRYAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.20 - 2002.11.21
10 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
JOHN ANGUS THEOPHILUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1992.01.16
25 BLACKETT STREET , LONDON
SW15 1QG
JONATHAN PATRICK WALTERS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1992.02.05
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE
JONATHAN PATRICK WALTERS (dissolve)
Director, CHARTERED SURVEYOR, 2000.03.17 - 2004.01.20
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE

Companies near to HITCHIN INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company HITCHIN INDUSTRIAL ESTATES 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: 2016.05.22. Reload the data