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ERECTA (HITCHIN) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00995893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BANDET, Henry John Harper
- BANDET, Regina Emily Louise
- BOYER, Isabel Alice Melina Frances
- MILLIKEN, Thomas Edward
- Company secretaries
- ALEXANDER, Nicholas Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-02
- Dissolved on
- 2016-01-27
- SIC/NACE
- 68100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-03-24
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ERECTA (HITCHIN) LIMITED Company Description
- ERECTA (HITCHIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 00995893. Its current trading status is "closed". It was registered 1970-12-02. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at 55 Baker Street .
Get ERECTA (HITCHIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erecta (Hitchin) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-01-27) - GAZ2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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resolution (2015-04-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-04-29) - 600
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liquidation-voluntary-members-return-of-final-meeting (2015-10-27) - 4.71
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liquidation-voluntary-declaration-of-solvency (2015-05-13) - 4.70
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-27) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-03-25) - 363a
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-04-17) - 363a
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miscellaneous (2007-04-16) - MISC
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-03-31) - 363s
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-01-30) - 288b
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288c
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legacy (2003-02-19) - 288c
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legacy (2003-04-01) - 88(2)R
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legacy (2003-04-01) - 88(3)
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-11-22) - 288c
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legacy (2003-11-07) - 287
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288b
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-04-24) - 363s
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legacy (2002-01-04) - 288b
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-30) - 288a
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legacy (2001-07-30) - 288b
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accounts-with-accounts-type-full (2001-07-02) - AA
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resolution (2001-06-12) - RESOLUTIONS
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
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legacy (2000-03-28) - 363s
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legacy (2000-03-23) - 288a
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accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-07-18) - 287
keyboard_arrow_right 1999
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legacy (1999-01-13) - 403a
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-full (1999-04-09) - AA
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legacy (1999-05-27) - 225
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-08-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-09) - 169
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-10-21) - 169
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legacy (1996-09-24) - 288
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resolution (1996-08-05) - RESOLUTIONS
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auditors-resignation-company (1996-04-26) - AUD
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legacy (1996-08-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-23) - AA
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-07-24) - 169
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legacy (1995-07-31) - 363s
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resolution (1995-10-12) - RESOLUTIONS
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legacy (1995-10-16) - 169
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legacy (1995-11-02) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-11) - 403a
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accounts-with-accounts-type-full (1995-12-29) - AA
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
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legacy (1994-01-06) - 395
keyboard_arrow_right 1993
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legacy (1993-08-06) - 363s
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accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
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legacy (1992-01-17) - 288
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legacy (1992-01-21) - 288
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legacy (1992-01-22) - 288
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legacy (1992-01-28) - 288
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legacy (1992-02-10) - 288
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accounts-with-accounts-type-full (1992-02-25) - AA
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legacy (1992-09-07) - 363s
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resolution (1992-09-07) - RESOLUTIONS
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memorandum-articles (1992-09-07) - MEM/ARTS
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legacy (1992-10-15) - 288
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resolution (1992-05-13) - RESOLUTIONS
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memorandum-articles (1992-05-13) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-10-24) - 395
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-07-19) - 288
-
legacy (1991-09-03) - 363b
-
legacy (1991-10-15) - 395
-
legacy (1991-04-03) - 288
-
legacy (1991-10-24) - 403a
-
legacy (1991-12-18) - 403a
-
legacy (1991-12-18) - 288
keyboard_arrow_right 1990
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legacy (1990-01-30) - 288
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accounts-with-accounts-type-full (1990-04-04) - AA
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accounts-with-accounts-type-full (1990-04-11) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-09-04) - 363
-
legacy (1990-09-25) - 395
-
legacy (1990-01-15) - 288
-
legacy (1990-10-01) - 288
-
legacy (1990-10-23) - 288
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legacy (1990-12-06) - 403a
keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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legacy (1989-05-31) - 363
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legacy (1989-08-03) - 288
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legacy (1989-05-10) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-23) - AA
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legacy (1988-05-23) - 363
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legacy (1988-04-26) - 288
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legacy (1988-05-18) - 288
keyboard_arrow_right 1987
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legacy (1987-09-04) - 288
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accounts-with-accounts-type-full (1987-05-19) - AA
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legacy (1987-05-19) - 363
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legacy (1987-05-13) - 288
keyboard_arrow_right 1986
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legacy (1986-08-01) - 363
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accounts-with-accounts-type-full (1986-07-01) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-12) - CERTNM
keyboard_arrow_right 1970
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miscellaneous (1970-12-02) - MISC