| Company Name | S R Hicks Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143666 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Stewart Robert Hicks |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Otterburn Terrace Newcastle Upon Tyne NE2 3AP |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stewart Robert Hicks 51.00% Ordinary |
|---|---|
| 49 at £1 | Louisa Jane Hicks 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | Application to strike the company off the register (3 pages) |
| 9 January 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 March 2011 (1 page) |
| 25 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 March 2011 (1 page) |
| 31 March 2010 | Appointment of Stewart Robert Hicks as a director (2 pages) |
| 31 March 2010 | Appointment of Stewart Robert Hicks as a director (2 pages) |
| 23 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 23 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 12 February 2010 | Termination of appointment of Graham Stephens as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Graham Stephens as a director (2 pages) |
| 2 February 2010 | Incorporation
|
| 2 February 2010 | Incorporation
|
| 2 February 2010 | Incorporation
|