Hook, Line & Sinker Limited

Company Name	Hook, Line & Sinker Limited
Company Status	Dissolved
Company Number	03606571
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Miss Julie Higdon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Paul Eric Griffiths
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Kent Hill Road Benfleet Essex

Director Name	Nicola Zuschlag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	97 Holt Road Thundersly Benfleet Essex

Secretary Name	Nicola Zuschlag
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	97 Holt Road Thundersly Benfleet Essex

Secretary Name	Pearl Gale Griffiths
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2006)
Role	Secretary
Correspondence Address	49 Linden Road Benfleet Essex SS7 4BA

Secretary Name	Paul Eric Griffiths
Nationality	British
Status	Resigned
Appointed	10 September 2007(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Manchester Drive Leigh On Sea Essex SS9 3EY

Director Name	Miss Linda Ann Ashby
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Parkfields Benfleet Essex SS7 3YT

Secretary Name	Miss Linda Ann Ashby
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Parkfields Benfleet Essex SS7 3YT

Secretary Name	Miss Linda Ann Ashby
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Parkfields Benfleet Essex SS7 3YT

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	23 Robjohns Road Chelmsford Essex CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Richard Alan Beaumont 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,056

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (2 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012	Amended accounts made up to 30 September 2010 (5 pages)
29 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 October 2010	Registered office address changed from 8 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 24 October 2010 (1 page)
13 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 February 2010	Termination of appointment of Richard Beaumont as a director (1 page)
10 February 2010	Appointment of Miss Julie Higdon as a director (2 pages)
4 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
1 October 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
18 August 2008	Return made up to 30/07/08; full list of members (3 pages)
14 July 2008	Appointment terminate, director and secretary linda ann ashby logged form (1 page)
27 October 2007	New director appointed (2 pages)
15 October 2007	New secretary appointed;new director appointed (3 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
15 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page)
4 August 2006	New secretary appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
7 July 2006	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 September 2004	Return made up to 30/07/04; full list of members (6 pages)
12 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 August 2003	Return made up to 30/07/03; full list of members (6 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (10 pages)
2 November 2002	Return made up to 30/07/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 August 2001	Return made up to 30/07/01; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 3 October 2000 (5 pages)
18 July 2001	Total exemption small company accounts made up to 3 October 2000 (5 pages)
18 July 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
11 October 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Incorporation (17 pages)

Hook, Line & Sinker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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