TTB HICKEYS LIMITED

Key Data

Status

Dissolved

Company No.

01541259

Incorporation date

26/01/1981

Size

Medium

Classification

Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1981)

04/10/2018

Final Gazette dissolved following liquidation

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10/07/2018

First Gazette notice for compulsory strike-off

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04/07/2018

Completion of winding up

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23/08/2007

Notice of a court order ending Administration

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14/08/2007

Order of court to wind up

View PDF (6 pages)

26/02/2007

Administrator's progress report

View PDF (6 pages)

25/01/2007

Notice of extension of period of Administration

View PDF (1 pages)

03/08/2006

Administrator's progress report

View PDF (6 pages)

28/03/2006

Statement of affairs

View PDF (16 pages)

13/03/2006

Statement of administrator's proposal

View PDF (28 pages)

31/01/2006

Appointment of an administrator

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

17/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/02/2001

Registered office changed on 26/02/01 from: douglas house east street tonbridge kent TN9 1HP

View PDF (1 pages)

26/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/06/2000

Resolutions

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29/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/05/1999

Ad 31/12/98--------- £ si 811583@1

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10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

Nc inc already adjusted 31/12/98

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08/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

30/03/1998

Particulars of contract relating to shares

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30/03/1998

Ad 02/02/98--------- £ si 2@1=2 £ ic 55556/55558

View PDF (2 pages)

16/03/1998

Auditor's resignation

View PDF (1 pages)

26/02/1998

Auditor's resignation

View PDF (1 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

17/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/02/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/02/1998

Registered office changed on 10/02/98 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/04/1997

New director appointed

View PDF (3 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

24/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/08/1996

Director resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

06/03/1996

Return made up to 31/01/96; no change of members

View PDF (0 pages)

11/02/1996

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (4 pages)

05/09/1995

Certificate of change of name

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/03/1995

Director resigned

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01/03/1995

Return made up to 31/01/95; no change of members

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01/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Director's particulars changed

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15/09/1994

Registered office changed on 15/09/94 from: audrey house 16/20 ely place london EC1N 6SN

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08/03/1994

Return made up to 31/01/94; full list of members

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22/07/1993

Full accounts made up to 1992-12-31

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13/04/1993

Registered office changed on 13/04/93 from: 14 southampton place london WC2A 2AJ

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03/03/1993

Return made up to 31/01/93; full list of members

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05/10/1992

Director's particulars changed

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05/10/1992

Return made up to 07/06/92; full list of members

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13/04/1992

Full accounts made up to 1991-12-31

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13/04/1992

Secretary's particulars changed

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13/04/1992

Secretary resigned

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13/04/1992

New secretary appointed

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18/09/1991

Registered office changed on 18/09/91 from: unit 1B 56/58 morley road tonbridge kent TN9 1RA

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18/09/1991

Director resigned;new director appointed

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18/09/1991

New secretary appointed

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Accounting reference date shortened from 31/03 to 31/12

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30/08/1991

Declaration of satisfaction of mortgage/charge

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30/08/1991

Declaration of satisfaction of mortgage/charge

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30/08/1991

Declaration of satisfaction of mortgage/charge

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24/06/1991

Accounts for a small company made up to 1991-03-31

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24/06/1991

Return made up to 07/06/91; no change of members

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31/05/1990

Accounts for a small company made up to 1990-03-31

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31/05/1990

Return made up to 07/06/90; full list of members

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14/11/1989

Secretary resigned;new secretary appointed

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06/10/1989

Wd 04/10/89 ad 21/09/89--------- £ si 5556@1=5556 £ ic 50000/55556

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31/07/1989

Resolutions

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10/07/1989

£ nc 50000/100000

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07/07/1989

Accounts for a small company made up to 1989-03-31

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07/07/1989

Return made up to 03/07/89; full list of members

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12/05/1989

Particulars of mortgage/charge

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05/04/1989

Particulars of contract relating to shares

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05/04/1989

Wd 17/03/89 ad 20/03/89--------- £ si 49000@1=49000 £ ic 1000/50000

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05/04/1989

Resolutions

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05/04/1989

£ nc 1000/50000

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20/03/1989

New director appointed

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23/06/1988

New director appointed

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21/06/1988

Accounts for a small company made up to 1988-03-31

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21/06/1988

Return made up to 14/06/88; full list of members

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23/05/1988

Director resigned

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/01/1988

Secretary resigned;new secretary appointed

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05/11/1987

Particulars of mortgage/charge

View PDF (6 pages)

05/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1987

Return made up to 14/08/87; full list of members

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09/09/1987

Full accounts made up to 1987-03-31

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19/11/1986

Accounting reference date shortened from 26/12 to 31/03

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31/10/1986

Registered office changed on 31/10/86 from: 21 concord close paddock wood kent

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27/10/1986

Return made up to 06/08/86; full list of members

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10/10/1986

Secretary resigned;new secretary appointed;director resigned

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14/08/1986

Full accounts made up to 1986-03-31

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26/01/1981

Incorporation

View PDF (15 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Medium

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Powell, Christopher John	Director	23/06/2000 - Present	13
Balcombe, Andrew William	Director	04/02/1998 - 23/06/2000	15
Walter, Martin	Director	23/06/2000 - Present	-
Spaul, Graham	Director	01/11/1995 - 20/03/1997	-
Hickey, Stephen Anthony	Director	01/11/1995 - 20/03/1997	2

Persons with Significant Control

No PSC data available.

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Description

About TTB HICKEYS LIMITED

TTB HICKEYS LIMITED is an(a) Dissolved company incorporated on 26/01/1981 with the registered office located at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG. There are currently 4 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 TTB HICKEYS LIMITED?

TTB HICKEYS LIMITED is currently Dissolved. It was registered on 26/01/1981 and dissolved on 04/10/2018.

Where is TTB HICKEYS LIMITED located?

TTB HICKEYS LIMITED is registered at Judd House, 16 East Street, Tonbridge, Kent TN9 1HG.

What does TTB HICKEYS LIMITED do?

TTB HICKEYS LIMITED operates in the Bookbinding (22.23 - SIC 2003) sector.

What is the latest filing for TTB HICKEYS LIMITED?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.