| Company Name | Hicks International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656329 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Frank Hicks |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Colchester Road St. Osyth Clacton On Sea Essex CO16 8HA |
| Secretary Name | Martyn Leslie Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | M.f. Hicks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197 |
| Current Liabilities | £4,900 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 October 2009 | Director's details changed for Michael Frank Hicks on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Michael Frank Hicks on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 November 2007 | New secretary appointed (1 page) |
| 1 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 December 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members
|
| 19 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 15 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | Director resigned (1 page) |
| 26 October 1998 | Incorporation (17 pages) |
| 26 October 1998 | Incorporation (17 pages) |