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HINTON & HOLT LIMITED

Learn more about HINTON & HOLT 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 & HOLT LIMITED on the map

Company type: Private Limited Company
Company number: 00968240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.12
last member list: 2000.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.23
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2003.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.18
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2001.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.10
£2.95
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RES RE APPT OF LIQ
Form type: MISC
Date: 2001.01.10
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2001.01.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.22
£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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EXEMPTION FROM APPOINTING AUDITORS 04/11/96
Form type: SRES03
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
£2.95
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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)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, 15 TRINITY SQUARE, LONDON, EC3N 4AA
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93 FROM:, THE FIRS, MARCHAM ROAD, ABINGDON OXFORDSHIRE, OX14 1AA
Form type: 287
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/92
Form type: ELRES
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/92
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.ST.JOHN HOLT AND ASSOCIATES LI, MITED, CERTIFICATE ISSUED ON 21/08/89
Form type: CERTNM
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08
Form type: 225(1)
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/89 FROM:, 16 HIGHFIELD ROAD,, SOUTHAMPTON, SO2 1NX
Form type: 287
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14

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Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1994.12.30
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1994.11.11
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1992.06.13 - 1994.12.30
20 BARTON ROAD , LONDON
W14 9HD
MALCOLM GEORGE CLARKE (dissolve)
Director, HEALTH & SAFETY EXECUTIVE, 1992.06.13 - 1994.11.11
4 MORETON CLOSE , ABINGDON
OXFORDSHIRE
ANTHONY JOHN GOATER (dissolve)
Director, HEALTH & SAFETY EXECUTIVE, 1992.06.13 - 1994.11.11
19 SHEPHERDS DOWN , ALRESFORD
SO24 9PP, HAMPSHIRE
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1994.11.11 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
PAUL RAYMOND TEASDALE (dissolve)
Director, ACCOUNTANT, 1992.06.13 - 1994.11.11
41 HATCH WAY , KIRTLINGTON
OX5 3JS, OXFORDSHIRE

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Information about the Private Limited Company HINTON & HOLT 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: 2016.07.08. Reload the data