| Company Name | F. Hutchinson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871920 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Anthony Hutchinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Fruiterer |
| Correspondence Address | 39 Fourstones West Denton Newcastle Upon Tyne Tyne & Wear NE5 2PR |
| Director Name | David Hutchinson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Fruiterer |
| Correspondence Address | 27 Bournemouth Gardens Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HR |
| Director Name | George Edward Hutchinson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Fruiterer |
| Correspondence Address | 39 Fourstones West Denton Newcastle Upon Tyne NE5 2PR |
| Secretary Name | George Edward Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 39 Fourstones West Denton Newcastle Upon Tyne NE5 2PR |
| Secretary Name | Dennis Craigie Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Faldonside North Heaton Newcastle Upon Tyne NE6 5UH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,418,219 |
| Gross Profit | £425,750 |
| Net Worth | -£58,157 |
| Cash | £8,384 |
| Current Liabilities | £542,926 |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2003 | Receiver ceasing to act (1 page) |
| 13 June 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: ernst & young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 4 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 29 April 1999 | Receiver's abstract of receipts and payments (1 page) |
| 14 July 1997 | Administrative Receiver's report (5 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 30 April 1997 | Appointment of receiver/manager (1 page) |
| 4 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 27 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1995 | Memorandum and Articles of Association (22 pages) |