Company NameD R Hicks Ltd
Company StatusDissolved
Company Number07709411
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dorian Rhodri Hicks
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address12 The Tyburns
Hutton
Brentwood
Essex
CM13 2JD
Director NameMrs Louise Mary Hicks
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleMother
Country of ResidenceUnited Kingdom
Correspondence Address12 The Tyburns
Hutton
Brentwood
Essex
CM13 2JD
Secretary NameMrs Louise Mary Hicks
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address12 The Tyburns
Hutton
Brentwood
Essex
CM13 2JD

Location

Registered Address12 The Tyburns
Hutton
Brentwood
Essex
CM13 2JD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Shareholders

51 at £1Dorian Rhodri Hicks
51.00%
Ordinary
49 at £1Louise Mary Hicks
49.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
1 September 2014Application to strike the company off the register (3 pages)
1 September 2014Application to strike the company off the register (3 pages)
21 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(5 pages)
21 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(5 pages)
29 March 2013Accounts made up to 31 December 2012 (2 pages)
29 March 2013Accounts made up to 31 December 2012 (2 pages)
18 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
18 March 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
18 July 2011Incorporation (24 pages)
18 July 2011Incorporation (24 pages)