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HINCHRISE LIMITED

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

Company details

16 GROSVENOR STREET, LONDON, W1K 4QF

HINCHRISE LIMITED on the map

Company type: Private Limited Company
Company number: 00986775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.12
dissolution date: 2011.10.11
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.10.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.12
Form type: LATEST SOC
Document description: 12/02/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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S366A DISP HOLDING AGM 02/03/04
Form type: ELRES
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 02/03/04
Document type: ANNOTATION
Date: 2004.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06

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Company directors and board members:

SUSAN ELIZABETH DIXON (dissolve)
Secretary, 2004.10.25 - 2011.10.11
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.06.07 - 2011.10.11
1 COURT LANE DULWICH , LONDON
SE21 7DH
REBECCA JANE WORTHINGTON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2011.10.11
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2011.10.11
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
ROSEMARY JOY CAMPBELL (dissolve)
Secretary, 1991.12.31 - 1994.06.16
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
CHARLOTTE IND EASTWOOD (dissolve)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
TIMOTHY DAVID GIBSON (dissolve)
Secretary, ACCOUNTANT, 1996.10.31 - 1998.05.09
FLAT 4 90/92 SEVEN SISTERS ROAD , LONDON
N7 6AE
PAUL HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
GAIL ROBSON SKEETE (dissolve)
Secretary, 1998.05.09 - 1999.08.31
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, ACCOUNTANT, 1999.10.20 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
PETER THOMAS GRIFFITH WOOLLEY (dissolve)
Secretary, DIRECTOR, 1994.06.16 - 1996.10.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE
REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.20 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROSEMARY JOY CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.16
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
JAMES ROBERT CLARK (dissolve)
Director, 1994.06.16 - 1999.06.07
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
EDWARD STRATFORD DUGDALE (dissolve)
Director, 1999.06.07 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
TONIANNE DWYER (dissolve)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY D, 1999.06.07 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JAMES ROBERT HAMILTON STUBBER (dissolve)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
JAMES NICHOLAS LAZARUS (dissolve)
Director, 1994.06.16 - 2001.12.05
MISBOURNE 47 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
TURRLOO FRANCIS PARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.16
LETTS GREEN KNOCKHOLT , SEVENOAKS
TN14 7PG, KENT
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
PETER THOMAS GRIFFITH WOOLLEY (dissolve)
Director, 1994.06.16 - 1996.10.31
2 FERNSLEIGH CLOSE , CHALFONT ST PETER
SL9 0HR, BUCKINGHAMSHIRE

Companies near to HINCHRISE ltd.

Information about the Private Limited Company HINCHRISE 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: 2016.07.11. Reload the data