| Company Name | B.W.Hitchen Limited |
|---|---|
| Directors | Barry William Hitchen and Margaret Hitchen |
| Company Status | Dissolved |
| Company Number | 00716480 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1962(61 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry William Hitchen |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Lodge Peckforton Tarporley Cheshire CW6 9TH |
| Director Name | Mrs Margaret Hitchen |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Lodge Peckforton Tarporley Cheshire CW6 9TH |
| Secretary Name | Mrs Margaret Hitchen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Lodge Peckforton Tarporley Cheshire CW6 9TH |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,214 |
| Gross Profit | £67,323 |
| Net Worth | £327,165 |
| Cash | £56,037 |
| Current Liabilities | £17,535 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 May 2005 | Dissolved (1 page) |
|---|---|
| 17 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: the lodge peckforton tarporley cheshire CW6 9TH (1 page) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Declaration of solvency (3 pages) |
| 19 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 28 December 2001 | Return made up to 14/12/01; full list of members
|
| 15 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 29 May 1985 | Accounts made up to 30 June 1984 (9 pages) |
| 6 April 1985 | Annual return made up to 31/12/84 (3 pages) |
| 5 July 1984 | Accounts made up to 30 June 1982 (8 pages) |
| 23 May 1984 | Accounts made up to 30 June 1983 (9 pages) |
| 23 May 1984 | Annual return made up to 31/12/83 (3 pages) |
| 27 April 1983 | Annual return made up to 22/11/82 (7 pages) |
| 15 June 1982 | Accounts made up to 30 June 1981 (7 pages) |
| 27 November 1981 | Accounts made up to 30 June 1980 (7 pages) |