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HINTON & HIGGS (CONSULTANTS) LIMITED

Learn more about HINTON & HIGGS (CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HINTON & HIGGS (CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00744587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 1996.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 1997.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
£2.95
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LIQ. AUTHORISATION
Form type: MISC
Date: 1997.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
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LIQ. DETAILS
Form type: MISC
Date: 1997.12.09
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COMPANY NAME CHANGED, HINTON & HIGGS LIMITED, CERTIFICATE ISSUED ON 04/08/97
Form type: CERTNM
Date: 1997.08.01
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.03
£2.95
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COMPANY NAME CHANGED, FLAGARM LIMITED, CERTIFICATE ISSUED ON 18/10/96
Form type: CERTNM
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/04/96
Form type: SRES03
Date: 1996.05.21
£2.95
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COMPANY NAME CHANGED, HEDLEY-DAVIES & CO.LIMITED, CERTIFICATE ISSUED ON 08/01/96
Form type: CERTNM
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/94 FROM:, 15 TRINITY SQUARE, LONDON, EC3N 4AA
Form type: 287
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/91 FROM:, 3-7 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF1 5SD
Form type: 287
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, 2 HOLLOWAY, HAVERFORDWEST, DYFED, SA61 2JL
Form type: 287
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, 2 HOLLOWAY, HAVERFORDWEST, DYFFED, SA61 2JL
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/86 FROM:, PO BOX 32, SWAN SQUARE, HAVERFORDWEST
Form type: 287
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.10.05
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1992.10.05
508 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01 - 1993.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1993.08.01 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
ROGER WILLIAM FISH (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.05
40 BRONWYDD AVENUE CYNCOED , CARDIFF
CF2 5JQ, SOUTH GLAMORGAN
ANTHONY POLLARD (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.05
1 WOLLESCOTE DRIVE THE SPINNEY , SOLIHULL
B91 3YN, WEST MIDLANDS

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Information about the Private Limited Company HINTON & HIGGS (CONSULTANTS) 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: 2016.06.01. Reload the data