WILLIAM HUCKS AND COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00481557

Incorporation date

27/04/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1966)

07/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (7 pages)

07/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (6 pages)

29/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

16/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

06/12/2009

Declaration of solvency

View PDF (3 pages)

06/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2009

Resolutions

View PDF (1 pages)

05/12/2009

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2009-12-05

View PDF (2 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

03/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

06/12/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (2 pages)

02/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

13/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (2 pages)

08/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

06/11/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

27/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

26/03/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; no change of members

View PDF (5 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

03/04/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

24/07/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

16/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

22/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

30/07/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

13/03/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

11/06/1996

Registered office changed on 11/06/96 from: 1, york gate, regents park, london NW1 4QG

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

25/03/1996

Location of register of members address changed

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25/03/1996

Location of debenture register address changed

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24/01/1996

Director resigned;new director appointed

View PDF (3 pages)

17/01/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

14/09/1995

Director resigned;new director appointed

View PDF (3 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

02/02/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/03/1994

Return made up to 01/03/94; full list of members

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25/03/1994

Accounts made up to 1993-09-30

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22/10/1993

Director resigned;new director appointed

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01/07/1993

Accounts made up to 1992-09-30

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29/03/1993

Return made up to 01/03/93; full list of members

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17/06/1992

Director's particulars changed

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06/05/1992

Accounts made up to 1991-09-30

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09/04/1992

Director resigned;new director appointed

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09/04/1992

New director appointed

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09/04/1992

Director resigned;new director appointed

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06/03/1992

Return made up to 01/03/92; full list of members

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09/12/1991

Declaration of satisfaction of mortgage/charge

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30/05/1991

Secretary resigned;new secretary appointed

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17/05/1991

Accounts made up to 1990-09-30

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06/04/1991

Return made up to 01/03/91; change of members

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23/01/1991

Secretary resigned;new secretary appointed

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17/10/1990

Resolutions

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20/03/1990

Accounts made up to 1989-09-30

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20/03/1990

Return made up to 01/03/90; full list of members

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29/03/1989

Accounts made up to 1988-09-30

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29/03/1989

Return made up to 21/03/89; full list of members

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11/01/1989

Director resigned;new director appointed

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20/04/1988

Accounts made up to 1987-09-30

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20/04/1988

Return made up to 21/03/88; full list of members

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11/04/1987

Accounts made up to 1986-09-30

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11/04/1987

Return made up to 16/03/87; full list of members

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15/07/1966

Resolutions

View PDF (10 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Dadd, John Quintin	Director	31/03/1992 - 30/09/1993	8
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	01/06/2000 - Present	76
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	01/06/2000 - Present	77
Taylor, Christopher Jon	Secretary	05/05/1998 - 01/07/1999	21
Petetin, Martine Alice	Secretary	01/07/1995 - 28/05/1996	12

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HUCKS AND COMPANY,LIMITED

WILLIAM HUCKS AND COMPANY,LIMITED is an(a) Dissolved company incorporated on 27/04/1950 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 WILLIAM HUCKS AND COMPANY,LIMITED?

WILLIAM HUCKS AND COMPANY,LIMITED is currently Dissolved. It was registered on 27/04/1950 and dissolved on 07/06/2011.

Where is WILLIAM HUCKS AND COMPANY,LIMITED located?

WILLIAM HUCKS AND COMPANY,LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for WILLIAM HUCKS AND COMPANY,LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.