HIDDEN BRITAIN

Key Data

Status

Dissolved

Company No.

04118724

Incorporation date

01/12/2000

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2000)

19/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2016

Return of final meeting in a creditors' voluntary winding up

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02/02/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (18 pages)

16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Insolvency court order

View PDF (15 pages)

04/06/2015

Insolvency court order

View PDF (15 pages)

04/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/01/2015

Registered office address changed from The Coach House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8LY to 340 Deansgate Manchester M3 4LY on 2015-01-07

View PDF (2 pages)

15/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2014

Resolutions

View PDF (1 pages)

15/12/2014

Statement of affairs with form 4.19

View PDF (5 pages)

01/09/2014

Appointment of Mr Kevin Mark Baughen as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Harold John Goodwin as a director on 2014-08-31

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-01 no member list

View PDF (4 pages)

04/11/2013

Appointment of Mr Harold John Goodwin as a director

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Leyland Bradshaw Ridings on 2013-08-05

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Jason William Freezer on 2013-08-05

View PDF (2 pages)

04/11/2013

Appointment of Lulie Jane Halstead as a director

View PDF (2 pages)

04/11/2013

Registered office address changed from Astolat Coniers Way New Inn Lane Guildford Surrey GU4 7HL on 2013-11-04

View PDF (1 pages)

04/11/2013

Termination of appointment of Keith Harrison as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Keith Harrison as a director

View PDF (1 pages)

04/11/2013

Appointment of Mr James Robert Turner as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of Jeremy Leggett as a director

View PDF (1 pages)

10/10/2013

Appointment of Mr Jason William Freezer as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Michael Hunt as a director

View PDF (1 pages)

11/09/2013

Statement of company's objects

View PDF (2 pages)

11/09/2013

Memorandum and Articles of Association

View PDF (27 pages)

06/09/2013

Appointment of Mr Leyland Bradshaw Ridings as a director

View PDF (2 pages)

06/09/2013

Certificate of change of name

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06/09/2013

Miscellaneous

View PDF (2 pages)

06/09/2013

Change of name notice

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07/08/2013

Termination of appointment of Michael Bulpitt as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of David Coppinger as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Richard Priest as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Linda Watson as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Glyndwr Thomas as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Barby Dashwood-Hall as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Alan Rogers as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of John Sharp as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of John Chaney as a director

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-12-01 no member list

View PDF (14 pages)

03/05/2012

Termination of appointment of Jonathan Cole as a director

View PDF (1 pages)

17/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (24 pages)

05/01/2012

Termination of appointment of Helen Dovey as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-01 no member list

View PDF (15 pages)

15/12/2011

Appointment of Mr Jonathan James Cole as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Jean Roberts Jones as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Elaine Cook as a director

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31/08/2011

Appointment of Mr Keith Robin Harrison as a secretary

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (45 pages)

15/12/2010

Annual return made up to 2010-12-01 no member list

View PDF (16 pages)

15/12/2010

Director's details changed for Mrs Elaine Barbara Cook on 2010-12-15

View PDF (2 pages)

15/12/2010

Director's details changed for Ms Barby Dashwood-Hall on 2010-12-15

View PDF (2 pages)

15/12/2010

Director's details changed for Dr Alan William Rogers on 2010-12-15

View PDF (2 pages)

15/12/2010

Director's details changed for Mr David Maldwyn Coppinger on 2010-12-15

View PDF (2 pages)

15/12/2010

Termination of appointment of Jacinta Thorley as a secretary

View PDF (1 pages)

15/12/2010

Termination of appointment of Paul Chamberlain as a director

View PDF (1 pages)

19/12/2009

Partial exemption accounts made up to 2009-03-31

View PDF (17 pages)

15/12/2009

Director's details changed for Mr Michael Bulpitt on 2009-12-15

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-01 no member list

View PDF (10 pages)

11/12/2009

Director's details changed for Linda Muriel Watson on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Dr John Victor Sharp on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Glyndwr Russell Morgan Thomas on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Richard Priest on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Jeremy John Leggett on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Elaine Barbara Cook on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Jean Elna Roberts Jones on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Helen Susan Dovey on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Keith Robin Harrison on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Michael Bulpitt on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Paul Anthony Chamberlain on 2009-12-11

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11/12/2009

Director's details changed for John Christopher Chaney on 2009-12-11

View PDF (2 pages)

11/12/2009

Appointment of Ms Barby Dashwood-Hall as a director

View PDF (2 pages)

11/12/2009

Appointment of Dr Alan William Rogers as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr David Maldwyn Coppinger as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of Gavin Parker as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of Kathryn Field as a director

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29/10/2009

Termination of appointment of Pearl Anderson as a director

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19/12/2008

Partial exemption accounts made up to 2008-03-31

View PDF (16 pages)

16/12/2008

Annual return made up to 01/12/08

View PDF (7 pages)

10/10/2008

Director appointed glyndwr russell morgan thomas

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21/02/2008

Director resigned

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19/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

19/12/2007

Annual return made up to 01/12/07

View PDF (11 pages)

22/07/2007

New director appointed

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22/07/2007

New director appointed

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26/04/2007

Director's particulars changed

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06/03/2007

New director appointed

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06/03/2007

New director appointed

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04/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

04/01/2007

Annual return made up to 01/12/06

View PDF (10 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

13/12/2005

Annual return made up to 01/12/05

View PDF (10 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

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25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

14/01/2005

Annual return made up to 01/12/04

View PDF (11 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (12 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

21/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/04/2004

Resolutions

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

29/11/2003

Annual return made up to 01/12/03

View PDF (11 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: jerico farm worton witney oxfordshire OX29 4SZ

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28/01/2003

New secretary appointed

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28/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

Annual return made up to 01/12/02

View PDF (11 pages)

24/01/2003

Director resigned

View PDF (1 pages)

06/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (9 pages)

18/12/2001

Annual return made up to 01/12/01

View PDF (8 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

18/09/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

20/06/2001

New director appointed

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24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

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24/05/2001

New director appointed

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01/12/2000

Incorporation

View PDF (28 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Halstead, Lulie Jane	Director	05/08/2013 - Present	14
Johnstone, Catherine Elizabeth	Director	10/01/2001 - 05/01/2004	9
Scruton, Robert	Director	09/05/2001 - 11/07/2003	16
Bulpitt, Michael	Director	12/07/2007 - 30/06/2013	4
Campbell, David Andrew	Director	22/11/2004 - 30/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About HIDDEN BRITAIN

HIDDEN BRITAIN is an(a) Dissolved company incorporated on 01/12/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 5 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 HIDDEN BRITAIN?

HIDDEN BRITAIN is currently Dissolved. It was registered on 01/12/2000 and dissolved on 19/01/2017.

Where is HIDDEN BRITAIN located?

HIDDEN BRITAIN is registered at 340 Deansgate, Manchester M3 4LY.

What does HIDDEN BRITAIN do?

HIDDEN BRITAIN operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HIDDEN BRITAIN?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.