| Company Name | Hilliars (Stoneleigh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00799515 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1964(60 years, 1 month ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 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 | Mr Michael John Rowell |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2013) |
| Role | Amusement Caterer |
| Correspondence Address | Pachesham Farm Randalls Road Leatherhead Surrey KT22 0AL |
| Director Name | Patricia May Rowell |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2013) |
| Role | Secretary |
| Correspondence Address | Pachesham Farm Randalls Road Leatherhead Surrey KT22 0AL |
| Secretary Name | Patricia May Rowell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2013) |
| Role | Secretary |
| Correspondence Address | Pachesham Farm Randalls Road Leatherhead Surrey KT22 0AL |
Location
| Registered Address | Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Mr Michael John Rowell 40.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Patricia May Rowell 40.00% Ordinary |
| 100 at £1 | Mr Christopher Rowell 10.00% Ordinary |
| 100 at £1 | Ms Michele Rankin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,229 |
| Cash | £778 |
| Current Liabilities | £63,008 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 6 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 6 October 2011 | Registered office address changed from 215 Marsh Road Pinner Middx HA5 5NE on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 215 Marsh Road Pinner Middx HA5 5NE on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 215 Marsh Road Pinner Middx HA5 5NE on 6 October 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 20 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Resolutions
|
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 17 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 4 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 11 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 November 1995 | Return made up to 30/09/95; full list of members (12 pages) |
| 1 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |