Hocking Holdings

Company Name	Hocking Holdings
Company Status	Dissolved
Company Number	02151446
Category	Private Unlimited Company
Incorporation Date	29 July 1987(36 years, 9 months ago)
Dissolution Date	9 October 2013 (10 years, 6 months ago)
Previous Name	Hocking Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 October 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 October 2013)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2010(22 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 October 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Donald Henry Hocking
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	East Barn Potters Crouch Farm Blunts Lane Potters Crouch St Albans Hertfordshire AL2 3NN

Director Name	Mr David Michael Picton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Solicitor
Correspondence Address	Lostwithiel Golf And Country Club Lostwithiel Cornwall PL22 0HQ

Director Name	Mrs Margaret Hocking
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Potters Crouch Farm Blunt Lane Potters Crouch St Albans Hertfordshire AL2 3NN

Secretary Name	Mrs Margaret Hocking
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Potters Crouch Farm Blunt Lane Potters Crouch St Albans Hertfordshire AL2 3NN

Director Name	Mr Charles Dennis Wells
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glaed Home Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Olivier Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2000)
Role	Business Executive
Correspondence Address	39 Portman Square London W1H 9FH

Director Name	Gerald Hartman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1995)
Role	President-Krautkramer Branson
Correspondence Address	2625 Sleepy Hollow Drive State College Pennsylvania 16803 Usa Foreign

Director Name	Michael Leahy Bryant
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1995(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1999)
Role	Vice President Finance
Correspondence Address	431 Anthony Glen Ellyn Illinois 60137

Director Name	Peter Roxburgh Strong
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2000)
Role	President
Correspondence Address	690 Rockefeller Road Lake Forest Illinois 60045

Director Name	Mr Christopher Keith Tremayne Hocking
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Stephens Close St Albans Hertfordshire AL3 4AB

Director Name	Christopher Brian Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 December 1999)
Role	Accountant
Correspondence Address	1898 Matthew Ct Libertyville Illinois 60048 United States

Director Name	Robert James Leppert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1999(12 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 June 2000)
Role	Accountant
Correspondence Address	162 Amherst Bartlett 60103 Illinios U.S.A.

Director Name	Stephen Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2000)
Role	President
Correspondence Address	40 Portman Square London W1H 9FH

Director Name	Anthony Ian Donald Hocking
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	13 Ann Lane Chelsea W10 4ED

Director Name	Jos Vancoppernolle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 March 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2006)
Role	Vp Product Management
Correspondence Address	Vijflindenlaan 20 9630 Rozebeke (Zwalm) Belgium

Director Name	Courtney Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2004(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 April 2006)
Role	Gen Mgr Manufacturing
Correspondence Address	4101 Williamsburg Road. N. Cincinnati Ohio 45215 United States

Director Name	Kaivan Desai
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2005)
Role	Vice President Finance
Correspondence Address	Avenue Moliere 136 Brussels 1050 Foreign

Secretary Name	Michael John Frederick Holloway
Nationality	British
Status	Resigned
Appointed	04 March 2004(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 May 2010)
Role	Accountant
Correspondence Address	2 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Director Name	David Mark Jankowski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2005(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	1084 Saxton Drive State College Pa 16801 United States

Director Name	Charles Philip Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage 5 Beverley Road South Cave North Humberside HU15 2AU

Director Name	Paul Anthony Wise
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	14 Boissy Close Colney Heath Lane St Albans Hertfordshire AL4 0UE

Director Name	Mr Mark Roderick Skilling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bellingdon Road Chesham Buckinghamshire HP5 2HA

Director Name	Mr John Paul Twydle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Berry Hill Taplow Village Berkshire SL6 0DA

Director Name	Mr John Paul Twydle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Berry Hill Taplow Village Berkshire SL6 0DA

Secretary Name	Pictons Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2004)
Correspondence Address	60 London Road St Albans Hertfordshire AL1 1NG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 November 2009)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	C/O Ernest & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2.4m at £0.1	Ge Inspection Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£444,040

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
9 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
19 April 2013	Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF (2 pages)
19 April 2013	Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF (2 pages)
9 April 2013	Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (2 pages)
9 April 2013	Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (2 pages)
8 April 2013	Appointment of a voluntary liquidator (2 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2013	Appointment of a voluntary liquidator (2 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19 (1 page)
8 April 2013	Declaration of solvency (3 pages)
8 April 2013	Declaration of solvency (3 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 244,040.2 (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 244,040.2 (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 244,040.2 (6 pages)
14 January 2013	Certificate of re-registration from Limited to Unlimited (1 page)
14 January 2013	Re-registration of Memorandum and Articles (36 pages)
14 January 2013	(1 page)
14 January 2013	Re-registration from a private limited company to a private unlimited company (2 pages)
14 January 2013	Re-registration of Memorandum and Articles (36 pages)
14 January 2013	Re-registration from a private limited company to a private unlimited company (2 pages)
14 January 2013	Re-registration assent (1 page)
14 January 2013	Resolutions RES13 ‐ Reregister as UNLIMITED company having a share capital 11/01/2013 (3 pages)
14 January 2013	Certificate of re-registration from Limited to Unlimited (1 page)
14 January 2013	Resolutions RES13 ‐ Reregister as UNLIMITED company having a share capital 11/01/2013 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 May 2012	Termination of appointment of John Paul Twydle as a director on 28 May 2012 (1 page)
30 May 2012	Termination of appointment of John Paul Twydle as a director on 28 May 2012 (1 page)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
12 October 2011	Particulars of variation of rights attached to shares (2 pages)
12 October 2011	Particulars of variation of rights attached to shares (2 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 September 2011	Change of share class name or designation (2 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Change of share class name or designation (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
16 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
16 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
11 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
11 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
22 February 2011	Termination of appointment of Mark Skilling as a director (1 page)
22 February 2011	Termination of appointment of Mark Skilling as a director (1 page)
23 June 2010	Termination of appointment of Michael Holloway as a secretary (1 page)
23 June 2010	Termination of appointment of Michael Holloway as a secretary (1 page)
20 April 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 April 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 April 2010	Registered office address changed from , C/O Ge Aircraft Engine Services, Limited Caerphilly Road, Nantgarw, Cardiff, CF4 7YJ on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from , C/O Ge Aircraft Engine Services, Limited Caerphilly Road, Nantgarw, Cardiff, CF4 7YJ on 13 April 2010 (1 page)
1 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 February 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
15 February 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
18 November 2009	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
25 June 2009	Director appointed john paul twydle (1 page)
25 June 2009	Appointment terminated director paul wise (1 page)
25 June 2009	Appointment Terminated Director paul wise (1 page)
25 June 2009	Director appointed john paul twydle (1 page)
1 June 2009	Accounts made up to 31 December 2008 (8 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 June 2009	Accounts made up to 31 December 2007 (8 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 May 2009	Appointment terminated director david jankowski (1 page)
21 May 2009	Appointment Terminated Director david jankowski (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 January 2008	Return made up to 04/01/08; full list of members (8 pages)
23 January 2008	Return made up to 04/01/08; full list of members (8 pages)
4 November 2007	Accounts made up to 31 December 2006 (8 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
26 January 2007	Return made up to 04/01/07; full list of members (10 pages)
26 January 2007	Return made up to 04/01/07; full list of members (10 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts made up to 31 December 2005 (8 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
17 January 2006	Return made up to 04/01/06; full list of members (10 pages)
17 January 2006	Return made up to 04/01/06; full list of members (10 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 04/01/05; full list of members (8 pages)
21 June 2005	Return made up to 04/01/05; full list of members (8 pages)
20 June 2005	Location of register of members (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: inspec house, 129-135 camp road, st. Albans, hertfordshire AL1 5HL (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: inspec house, 129-135 camp road, st. Albans, hertfordshire AL1 5HL (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
6 March 2004	Full accounts made up to 30 September 2003 (12 pages)
6 March 2004	Full accounts made up to 30 September 2003 (12 pages)
4 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2004	Return made up to 04/01/04; full list of members (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
3 April 2003	Return made up to 04/01/02; full list of members; amend (9 pages)
3 April 2003	Return made up to 04/01/03; full list of members; amend (10 pages)
3 April 2003	Return made up to 04/01/03; full list of members; amend 363(288) ‐ Secretary's particulars changed (10 pages)
3 April 2003	Return made up to 04/01/02; full list of members; amend (9 pages)
24 January 2003	Return made up to 04/01/03; full list of members (10 pages)
24 January 2003	Return made up to 04/01/03; full list of members (10 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2002	Return made up to 04/01/02; full list of members (9 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
20 July 2001	Full accounts made up to 30 September 2000 (12 pages)
20 July 2001	Full accounts made up to 30 September 2000 (12 pages)
26 January 2001	Return made up to 04/01/01; full list of members (8 pages)
26 January 2001	Return made up to 04/01/01; full list of members (8 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
5 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
17 January 2000	Return made up to 04/01/00; no change of members (8 pages)
17 January 2000	Return made up to 04/01/00; no change of members 363(287) ‐ Registered office changed on 17/01/00 (8 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
20 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 February 1999	Return made up to 04/01/99; no change of members (6 pages)
2 February 1999	Return made up to 04/01/99; no change of members (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 February 1998	Return made up to 04/01/98; full list of members (8 pages)
10 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
20 February 1997	Return made up to 04/01/97; no change of members (6 pages)
20 February 1997	Return made up to 04/01/97; no change of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 June 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
20 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1996	Return made up to 04/01/96; no change of members (6 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 March 1995	Return made up to 04/01/95; full list of members (8 pages)
2 March 1995	Return made up to 04/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
3 March 1994	Return made up to 04/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1993	Return made up to 04/01/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 November 1992	Full accounts made up to 31 December 1991 (12 pages)
7 November 1992	Full accounts made up to 31 December 1991 (12 pages)
14 May 1992	Return made up to 04/01/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1991	Memorandum and Articles of Association (16 pages)
7 August 1991	Memorandum and Articles of Association (16 pages)
13 March 1991	Return made up to 27/12/90; full list of members (8 pages)
1 February 1991	Ad 05/07/90--------- Â£ si 12000@1=12000 Â£ ic 242840/254840 (2 pages)
1 February 1991	Ad 05/07/90--------- Â£ si 12000@1=12000 Â£ ic 242840/254840 (2 pages)
18 January 1991	Ad 27/11/87--------- Â£ si [email protected] (2 pages)
18 January 1991	Particulars of contract relating to shares (3 pages)
18 January 1991	Particulars of contract relating to shares (3 pages)
18 January 1991	Ad 27/11/87--------- Â£ si [email protected] (2 pages)
27 July 1990	Ad 27/11/87--------- Â£ si [email protected] (2 pages)
27 July 1990	Ad 27/11/87--------- Â£ si [email protected] (2 pages)
25 May 1990	Return made up to 04/01/90; full list of members (4 pages)
25 May 1990	Return made up to 04/01/90; full list of members (4 pages)
19 January 1989	Return made up to 15/12/88; full list of members (4 pages)
19 January 1989	Return made up to 15/12/88; full list of members (4 pages)
27 January 1988	Wd 07/01/88 pd 27/11/87--------- Â£ si 2@1 (1 page)
27 January 1988	Wd 07/01/88 pd 27/11/87--------- Â£ si 2@1 (1 page)
11 January 1988	New director appointed (2 pages)
11 January 1988	New director appointed (2 pages)
19 August 1987	Secretary resigned;new secretary appointed (1 page)
19 August 1987	Secretary resigned;new secretary appointed (1 page)
29 July 1987	Incorporation (15 pages)
29 July 1987	Incorporation (15 pages)

Hocking Holdings

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