| Company Name | James Hickman & Sons Limited |
|---|---|
| Director | John Paul Hickman |
| Company Status | Dissolved |
| Company Number | 01598504 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1981(42 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Paul Hickman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1981(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Helmsley Close Bewsey Warrington Cheshire WA5 5GB |
| Secretary Name | Harry Robert Alcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1994(12 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Accountant |
| Correspondence Address | 34 Griffin Close Eccleston St. Helens Merseyside WA10 5BL |
| Director Name | Mr James Mickman |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 May 1993) |
| Role | Managing Director |
| Correspondence Address | 3 Leicester Street Warrington Cheshire WA5 1SZ |
| Secretary Name | Mrs Pauline Kellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 April 1994) |
| Role | Company Director |
| Correspondence Address | 5 Dunscar Close Birchwood Warrington Cheshire WA3 7LS |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 March 2001 | Dissolved (1 page) |
|---|---|
| 20 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Resolutions
|
| 9 August 2000 | Statement of affairs (5 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: athlone road longford warrington WA2 8JJ (1 page) |
| 5 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 5 June 2000 | Full accounts made up to 31 January 1998 (7 pages) |
| 27 September 1999 | Return made up to 08/04/99; full list of members
|
| 9 June 1998 | Return made up to 08/04/98; no change of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 June 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 16 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 25 April 1995 | Return made up to 08/04/95; no change of members
|