| Company Name | Hutton Group Limited |
|---|---|
| Directors | Charles Eric William Ince and Ian Christopher Pettitt |
| Company Status | Dissolved |
| Company Number | 02391679 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Philip Douglas Reeve |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pantiles The Street Tendring Clacton On Sea Essex CO16 0BL |
| Director Name | Mr Charles Eric William Ince |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY |
| Director Name | Mr Ian Christopher Pettitt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
| Secretary Name | Mr Charles Eric William Ince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 4 years (resigned 01 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY |
Location
| Registered Address | Birch Business Centre Maldon Road Birch, Colchester Essex CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 16 May 2001 | Dissolved (1 page) |
|---|---|
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Full group accounts made up to 31 March 1998 (17 pages) |
| 23 November 1998 | Ex/res 13/11/98 liq's authority (2 pages) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Declaration of solvency (3 pages) |
| 16 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 2 February 1998 | Full group accounts made up to 31 March 1997 (17 pages) |
| 18 July 1997 | Return made up to 02/06/97; full list of members
|
| 28 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 30 July 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 19 February 1996 | Full group accounts made up to 31 March 1995 (17 pages) |