Company NameJ.Hicks & Sons Limited
Company StatusDissolved
Company Number00219027
CategoryPrivate Limited Company
Incorporation Date18 January 1927(97 years, 4 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRobert Arthur Schofield
NationalityBritish
StatusClosed
Appointed30 August 1991(64 years, 7 months after company formation)
Appointment Duration7 years (closed 08 September 1998)
RoleCompany Director
Correspondence Address3 Thornton Close
Hessle
North Humberside
HU13 0HQ
Director NameKeith Brattan
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1994(67 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address7 Beverley Road
Willerby
Hull
East Yorkshire
HU10 6AW
Director NameRobert Duff McLeish
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(64 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 1994)
RoleManaging Director
Correspondence Address38 Welton Old Road
Welton
Brough
North Humberside
HU15 1NU

Location

Registered Address"McLeish Bakery"
Copenhagen Rd
Sutton Field Indl Estate
Hull
HU7 0XR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardHolderness
Built Up AreaKingston upon Hull

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 September 1996Return made up to 30/08/96; full list of members
  • 363(287) ‐ Registered office changed on 17/09/96
(7 pages)
8 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
5 October 1995Return made up to 30/08/95; no change of members (6 pages)
19 September 1995Accounts for a small company made up to 28 February 1995 (6 pages)