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HICKING PENTECOST (DYERS) LIMITED

Learn more about HICKING PENTECOST (DYERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

HICKING PENTECOST (DYERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.27
dissolution date: 2004.02.24
last member list: 2003.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31, LEES STREET, SWINTON, MANCHESTER, LANCASHIRE M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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S366A DISP HOLDING AGM 10/10/00
Form type: ELRES
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, COMMERCIAL HOUSE 9 THE OLDWAY, CENTRE MONNOW STREET, MONMOUTH, GWENT NP25 3PS
Form type: 287
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/98
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, AVON HOUSE, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2EZ
Form type: 287
Date: 1996.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21

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Company directors and board members:

GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2004.02.24
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
BELINDA ROSE (dissolve)
Secretary, 2003.04.28 - 2004.02.24
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, COMPANY SECRETARY, 2001.08.31 - 2004.02.24
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1999.11.01 - 2004.02.24
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
GILLIAN CAROL MEREDITH (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2004.02.24
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
DAVID HUW JENKINS (dissolve)
Secretary, 1996.07.08 - 1999.12.20
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
CERI MARC JONES (dissolve)
Secretary, 1991.03.22 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
JULIA STEPHENS (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ROBERT TAYLOR ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1995.03.31
13 ROCKLEY AVENUE RATCLIFF ON TRENT , NOTTINGHAM
NOTTINGHAMSHIRE
JOHN ERIK MARIUS CARLSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.03.31
LLWYNDU COURT , ABERGAVENNY
NP7 7HG, GWENT
PHILIP EDWIN COPE (dissolve)
Director, MANAGER, 1998.01.12 - 2001.01.12
17 WEST AVENUE , RIPLEY
DE5 3JA, DERBYSHIRE
CHARLES PETER CREWS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1996.12.31
105 NEWDIGATE ROAD WATNALL , NOTTINGHAM
NG16 1HN, NOTTINGHAMSHIRE
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
TUDOR GRIFFITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1999.11.02
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
JOHN MERRITT FOLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1995.03.31
57 MAPPERLEY HALL DRIVE MAPPERLEY PARK , NOTTINGHAM
NG3 5ET
CERI MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
SIMON CHARLES MAINWARING LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1998.07.30
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.11.01 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KEITH MATTHEW WHITE (dissolve)
Director, COMPANY DIRECTOR, 1996.12.13 - 2001.01.12
6 LINCOLN ROAD RUSKINGTON , SLEAFORD
NG34 9AW, LINCOLNSHIRE

Companies near to HICKING PENTECOST (DYERS) ltd.

Information about the Private Limited Company HICKING PENTECOST (DYERS) 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: 2016.06.09. Reload the data