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Company Information for

HIRST & MALLINSON,LIMITED

26 Red Lion Square, London, WC1R 4AG,

Company Registration Number

00111037

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hirst & Mallinson,limited

HIRST & MALLINSON,LIMITED was founded on 1910-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hirst & Mallinson,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HIRST & MALLINSON,LIMITED

26 Red Lion Square London WC1R 4AG Other companies in WC1R

Filing Information

Company Number		00111037
Company ID Number		00111037
Date formed		1910-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-03-31
Account next due		31/12/2015
Latest return		31/12/2013
Return next due		28/01/2015
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 13:27:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRST & MALLINSON,LIMITED

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Company Officers of HIRST & MALLINSON,LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN LAURENCE WEINBERG	Company Secretary	2003-11-10
COLIN LAURENCE WEINBERG	Director	2003-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY HOWARD BROWN	Director	2002-11-11	2014-09-30
KIRSTEN MARY GOOD	Company Secretary	1991-12-31	2003-11-10
KIRSTEN MARY GOOD	Director	1991-12-31	2003-11-10
RUPERT ANTHONY PEARCE GOULD	Director	2001-01-09	2002-11-11
JONATHAN HUGH DAVIES	Director	2000-05-31	2001-01-09
MICHAEL JAMES BARRY	Director	1991-12-31	2000-05-31
IRVING SELIG BENJAMIN	Director	1991-12-31	1994-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN LAURENCE WEINBERG	ASPLEY INVESTMENTS LIMITED	Company Secretary	2003-11-10	CURRENT	1968-09-11	Dissolved 2015-06-23
COLIN LAURENCE WEINBERG	BEECH HOUSE PROPERTY SERVICES LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
COLIN LAURENCE WEINBERG	HELEN STREET ENGINEERING LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active - Proposal to Strike off
COLIN LAURENCE WEINBERG	BRITISH POLAR ENERGY LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active - Proposal to Strike off
COLIN LAURENCE WEINBERG	AKORIS TRADING LIMITED	Director	2012-12-31	CURRENT	2012-12-13	Active
COLIN LAURENCE WEINBERG	ASPLEY INVESTMENTS LIMITED	Director	2003-11-10	CURRENT	1968-09-11	Dissolved 2015-06-23
COLIN LAURENCE WEINBERG	ASSOCIATED BRITISH ENGINEERING PLC	Director	2003-11-10	CURRENT	1910-07-07	Active
COLIN LAURENCE WEINBERG	BRITISH POLAR ENGINES LIMITED	Director	2003-01-31	CURRENT	1927-04-09	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-09-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-13	DS01	Application to strike the company off the register
2018-09-11	AC92	Restoration by order of the court
2015-06-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-03-03	DS01	Application to strike the company off the register
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HOWARD BROWN
2014-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 1292169.25
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-19	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2013-12-19	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2013-12-19	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-10-04	CH01	Director's details changed for David Anthony Howard Brown on 2013-09-25
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-12	CH01	Director's details changed for David Anthony Howard Brown on 2009-11-06
2010-01-06	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-01-14	363a	Return made up to 31/12/08; full list of members
2008-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-18	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: C/O CAMBRIDGE CORPORATE CONSULTANTS LIMITED 63 CHURCH STREET HARSTON CAMBRIDGE CB2 5NP
2005-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-04	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-14	288a	NEW DIRECTOR APPOINTED
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-06	288b	DIRECTOR RESIGNED
2002-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 78 CHAPEL STREET THATCHAM NEWBURY BERKSHIRE RG18 4QN
2001-02-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-05	288b	DIRECTOR RESIGNED
2001-02-02	288a	NEW DIRECTOR APPOINTED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-06-09	288b	DIRECTOR RESIGNED
2000-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-27	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-14	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-17	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/96
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-30	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/08/92
1994-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-16	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1910-07-27		New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HIRST & MALLINSON,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIRST & MALLINSON,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF SET-OFF.	1987-12-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1986-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LETTER OF SET-OFF	1986-09-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
CHARGE	1983-05-24	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of HIRST & MALLINSON,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIRST & MALLINSON,LIMITED

Trademarks

We have not found any records of HIRST & MALLINSON,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIRST & MALLINSON,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIRST & MALLINSON,LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HIRST & MALLINSON,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIRST & MALLINSON,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIRST & MALLINSON,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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