| Company Name | Hillier Dental Manufacturing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00877670 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1966(58 years ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Anthony Charles Hillier |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(25 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 428 Rochester Way London SE9 6LJ |
| Secretary Name | Mr Graham John Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(42 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 March 2017) |
| Role | Secretary |
| Correspondence Address | 428 Rochester Way London SE9 6LJ |
| Director Name | Miss June Winifred Hillier |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(25 years, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 31 March 1992) |
| Role | Typist |
| Correspondence Address | 26 West Street Erith Kent DA8 1AF |
| Secretary Name | Miss June Winifred Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(25 years, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 26 West Street Erith Kent DA8 1AF |
| Secretary Name | Mrs Rose Winifred Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(25 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 August 2002) |
| Role | Company Director |
| Correspondence Address | 26 West Street Erith Kent DA8 1AF |
| Secretary Name | Patricia Margaret Cardew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(36 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 August 2008) |
| Role | Company Director |
| Correspondence Address | 21 Elm Way Heathfield East Sussex TN21 8YH |
Location
| Registered Address | 10 Overcliffe Gravesend Kent DA11 0EF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Anthony Charles Hillier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,016 |
| Cash | £954 |
| Current Liabilities | £138,350 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 August 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 24 August 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 May 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 27 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 27 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 18 October 2012 | Secretary's details changed for Mr Graham John Archer on 4 October 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Mr Graham John Archer on 4 October 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Mr Graham John Archer on 4 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Director's details changed for Mr Anthony Charles Hillier on 4 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Mr Anthony Charles Hillier on 4 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Mr Anthony Charles Hillier on 4 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Mr Anthony Charles Hillier on 3 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Mr Anthony Charles Hillier on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Anthony Charles Hillier on 3 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 5 August 2008 | Appointment terminated secretary patricia cardew (1 page) |
| 5 August 2008 | Appointment terminated secretary patricia cardew (1 page) |
| 5 August 2008 | Secretary appointed mr graham john archer (1 page) |
| 5 August 2008 | Secretary appointed mr graham john archer (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from sonelex works west st erith kent DA8 1AF (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from sonelex works west st erith kent DA8 1AF (1 page) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 28 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 22 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 20 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 20 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 17 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 14 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 October 1998 | Return made up to 04/10/98; full list of members (5 pages) |
| 29 October 1998 | Return made up to 04/10/98; full list of members (5 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 10 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 October 1997 | Director's particulars changed (1 page) |
| 17 October 1997 | Director's particulars changed (1 page) |
| 17 October 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 17 October 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 14 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Memorandum and Articles of Association (22 pages) |
| 27 September 1995 | Memorandum and Articles of Association (22 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 October 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 October 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |