HICKTON MADELEY ARCHITECTS LIMITED

Key Data

Status

Dissolved

Company No.

02274648

Incorporation date

05/07/1988

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/06/2009

Appointment Terminated Secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

07/05/2009

Appointment Terminated Director and Secretary robert boardman

View PDF (1 pages)

06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

08/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

08/03/2009

Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

04/01/2009

Appointment Terminated Director philip lees

View PDF (1 pages)

04/01/2009

Appointment Terminated Director robert heckels

View PDF (1 pages)

26/05/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/05/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

14/04/2008

Secretary appointed robert boardman

View PDF (3 pages)

17/03/2008

Director appointed philip lees

View PDF (2 pages)

24/02/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

24/02/2008

Director appointed christoher paul littlemore

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

26/03/2007

Ad 22/09/06--------- £ si 28@1

View PDF (2 pages)

23/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

08/10/2006

Certificate of change of name

View PDF (2 pages)

04/10/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (1 pages)

03/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

Registered office changed on 04/10/06 from: ashley house euston way telford shropshire TF3 4LT

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

19/04/2006

Return made up to 28/02/06; no change of members

View PDF (8 pages)

19/04/2006

Director resigned

View PDF (0 pages)

04/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

30/03/2005

Return made up to 28/02/05; no change of members

View PDF (8 pages)

26/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

30/03/2004

Director's particulars changed

View PDF (0 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

02/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

25/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

25/04/2002

Director's particulars changed

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17/04/2002

Registered office changed on 18/04/02 from: ashley house euston way telford shropshire TF3 4LT

View PDF (1 pages)

14/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

11/07/2001

Registered office changed on 12/07/01 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

01/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

22/06/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

19/03/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

08/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

09/02/1999

Registered office changed on 10/02/99 from: ashley house euston way telford TF3 4LT

View PDF (1 pages)

18/01/1999

Certificate of change of name

View PDF (3 pages)

12/01/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

19/02/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

01/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

26/01/1997

Resolutions

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (1 pages)

22/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

20/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/05/1994

Return made up to 28/02/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-04-30

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29/04/1993

Return made up to 28/02/93; full list of members

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20/02/1993

Accounts for a small company made up to 1992-04-30

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09/09/1992

Accounts made up to 1991-04-30

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06/04/1992

Registered office changed on 07/04/92 from: ashley house euston way telford shropshire TF3 4LT

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31/03/1992

Return made up to 28/02/92; no change of members

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31/03/1992

Registered office changed on 01/04/92

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16/05/1991

Return made up to 28/02/91; no change of members

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01/05/1991

Accounts made up to 1990-04-30

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01/05/1991

Resolutions

View PDF (1 pages)

24/03/1991

Certificate of change of name

View PDF (2 pages)

09/05/1990

Accounts made up to 1989-04-30

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09/05/1990

Resolutions

View PDF (1 pages)

09/05/1990

Return made up to 28/02/90; full list of members

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27/11/1988

Secretary resigned;director resigned

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29/09/1988

Certificate of change of name

View PDF (2 pages)

11/09/1988

Accounting reference date notified as 30/04

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06/09/1988

Wd 17/08/88 ad 21/07/88--------- £ si 98@1=98 £ ic 2/100

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30/08/1988

Registered office changed on 31/08/88 from: somerset house temple street birmingham B2 5DP

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30/08/1988

Resolutions

View PDF (1 pages)

07/08/1988

New director appointed

View PDF (2 pages)

05/07/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lees, Philip John Rushton	Director	01/02/2008 - 31/12/2008	7
Littlemore, Christopher Paul	Director	01/02/2008 - Present	20
Ridyard, Aidan Simeon John	Director	01/02/2000 - 31/12/2005	1
Boardman, Robert Philip	Director	22/09/2006 - 23/04/2009	60
Taylor, John James	Director	01/06/2009 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About HICKTON MADELEY ARCHITECTS LIMITED

HICKTON MADELEY ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICKTON MADELEY ARCHITECTS LIMITED?

HICKTON MADELEY ARCHITECTS LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 25/04/2011.

Where is HICKTON MADELEY ARCHITECTS LIMITED located?

HICKTON MADELEY ARCHITECTS LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What does HICKTON MADELEY ARCHITECTS LIMITED do?

HICKTON MADELEY ARCHITECTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HICKTON MADELEY ARCHITECTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.