COLLINS HITCHCOCK STEWART WHITAKER LIMITED

Key Data

Status

Dissolved

Company No.

02581107

Incorporation date

07/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

15/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2013

Statement of capital on 2013-03-27

View PDF (4 pages)

26/03/2013

Statement by Directors

View PDF (1 pages)

26/03/2013

Solvency Statement dated 18/03/13

View PDF (1 pages)

26/03/2013

Resolutions

View PDF (2 pages)

24/03/2013

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

13/09/2012

Termination of appointment of Mark Finlay Brown as a director on 2012-09-05

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

27/06/2012

Termination of appointment of a secretary

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

10/05/2012

Termination of appointment of Simon Marshall Pearce as a secretary on 2012-04-30

View PDF (1 pages)

03/04/2012

Appointment of Mr Darren Ellis as a director on 2012-04-03

View PDF (2 pages)

26/03/2012

Termination of appointment of John Anthony Cotter as a director on 2012-03-22

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

31/08/2011

Director's details changed for Mr John Anthony Cotter on 2011-08-18

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Mr John Anthony Cotter on 2011-06-08

View PDF (2 pages)

07/06/2011

Secretary's details changed for Mr Simon Marshall Pearce on 2011-06-08

View PDF (1 pages)

06/06/2011

Director's details changed for Mr Mark Finlay Brown on 2011-06-07

View PDF (2 pages)

11/05/2011

Director's details changed for Mr John Anthony Cotter on 2011-03-01

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

28/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (10 pages)

30/09/2009

Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA

View PDF (1 pages)

14/07/2009

Director appointed john anthony cotter

View PDF (2 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

30/11/2008

Appointment Terminated Director david lindsay

View PDF (1 pages)

24/11/2008

Appointment Terminate, Director Joel Darren Plasco Logged Form

View PDF (1 pages)

17/11/2008

Director appointed mark finlay brown

View PDF (2 pages)

27/10/2008

Appointment Terminated Director joel plasco

View PDF (1 pages)

20/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

17/07/2008

Director's Change of Particulars / david lindsay / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 26C lanhill road, now: clifton court; Post Code was: W9 2B5, now: NW8 8HS

View PDF (1 pages)

17/07/2008

Director's Change of Particulars / joel plasco / 20/12/2007 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from 9TH floor 88 wood street london EC2V 7QR

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (8 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (3 pages)

06/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

29/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

11/07/2005

Director's particulars changed

View PDF (0 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/04/2003

Director resigned

View PDF (1 pages)

20/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

15/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/05/2001

Registered office changed on 10/05/01 from: 21 new street london EC2M 4HR

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

21/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Auditor's resignation

View PDF (3 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (2 pages)

14/05/2000

Secretary's particulars changed

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/07/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/07/1998

Return made up to 18/06/98; no change of members

View PDF (6 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/07/1997

Return made up to 18/06/97; no change of members

View PDF (6 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (1 pages)

22/12/1996

Auditor's resignation

View PDF (1 pages)

22/12/1996

Auditor's resignation

View PDF (1 pages)

23/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

07/03/1996

Full group accounts made up to 1995-12-31

View PDF (13 pages)

06/03/1996

New director appointed

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (2 pages)

04/02/1996

Return made up to 29/01/96; no change of members

View PDF (6 pages)

17/05/1995

Full group accounts made up to 1994-12-31

View PDF (12 pages)

22/02/1995

Return made up to 08/02/95; full list of members

View PDF (0 pages)

22/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/02/1994

Return made up to 08/02/94; no change of members

View PDF (0 pages)

06/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

24/02/1993

Return made up to 08/02/93; no change of members

View PDF (0 pages)

24/02/1993

Director's particulars changed;director resigned

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/03/1992

Return made up to 08/02/92; full list of members

View PDF (0 pages)

12/03/1992

Director resigned

View PDF (0 pages)

11/04/1991

Director resigned

View PDF (0 pages)

06/04/1991

Memorandum and Articles of Association

View PDF (15 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

Ad 27/02/91--------- £ si 244998@1=244998 £ si [email protected]=2500 £ ic 2/247500

View PDF (0 pages)

06/04/1991

Director resigned

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

17/03/1991

Certificate of change of name

View PDF (0 pages)

17/03/1991

Certificate of change of name

View PDF (2 pages)

14/03/1991

Registered office changed on 15/03/91 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

S-div 27/02/91

View PDF (0 pages)

14/03/1991

Nc inc already adjusted 27/02/91

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

07/02/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLLINS HITCHCOCK STEWART WHITAKER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Solomons, Nicola Jane	Director	27/02/1991 - 27/02/1991	12
Lindsay, David	Director	01/06/2007 - 18/11/2008	57
Plasco, Joel	Director	31/07/2006 - 19/11/2008	10
Smith, Terence Charles	Director	09/03/2000 - 10/02/2005	25
Roper, Mervyn Edward Patrick	Nominee Director	08/02/1991 - 27/02/1991	65

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COLLINS HITCHCOCK STEWART WHITAKER LIMITED

COLLINS HITCHCOCK STEWART WHITAKER LIMITED is an(a) Dissolved company incorporated on 07/02/1991 with the registered office located at 88 Wood Street, London EC2V 7QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINS HITCHCOCK STEWART WHITAKER LIMITED?

COLLINS HITCHCOCK STEWART WHITAKER LIMITED is currently Dissolved. It was registered on 07/02/1991 and dissolved on 15/07/2013.

Where is COLLINS HITCHCOCK STEWART WHITAKER LIMITED located?

COLLINS HITCHCOCK STEWART WHITAKER LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does COLLINS HITCHCOCK STEWART WHITAKER LIMITED do?

COLLINS HITCHCOCK STEWART WHITAKER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLLINS HITCHCOCK STEWART WHITAKER LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.