| Company Name | Hitroute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02291240 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1988(35 years, 8 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Graham John Leckie |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(10 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Alexandra Road West Mersea Colchester Essex CO5 8BG |
| Secretary Name | Anne Leckie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(10 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Alexandra Avenue West Mersea Colchester Essex CO5 8BG |
| Director Name | Christopher Richard Wynn |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 November 1993) |
| Role | Manager |
| Correspondence Address | Spinnakers The Esplanade, Mayland Chelmsford Essex CM3 6AW |
| Secretary Name | Philip Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 November 1993) |
| Role | Company Director |
| Correspondence Address | 125 West Street Coggeshall Essex CO6 1NT |
| Director Name | Benjamin Leckie |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 13 Alexandra Avenue West Mersea Essex CO5 8DG |
| Secretary Name | Annette Rose Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 September 1998) |
| Role | Secretary |
| Correspondence Address | 17 St James S Park Chelmsford Essex CM1 2JG |
Location
| Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,602 |
| Cash | £2,717 |
| Current Liabilities | £5,316 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Application for striking-off (1 page) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 April 2000 | Accounts made up to 29 February 2000 (10 pages) |
| 26 August 1999 | Return made up to 31/08/99; full list of members
|
| 19 August 1999 | Accounts made up to 28 February 1999 (10 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: graham kelly & association 21 trent close wickford essex SS12 9BW (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | Return made up to 31/08/98; full list of members
|
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Accounts made up to 28 February 1998 (7 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: baverstocks accountants dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 23 September 1997 | Return made up to 31/08/97; full list of members
|
| 3 April 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 28 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 24 March 1996 | Return made up to 31/08/95; no change of members
|
| 19 March 1996 | Registered office changed on 19/03/96 from: 4 stable close west mersea essex CO5 8HP (1 page) |