| Company Name | Hillshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00901143 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1967(57 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Malcolm John Frederick Tucker |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 05 August 2014) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Butlers Farm Gangbridge Lane St Mary Bourne Andover Hampshire SP11 6EP |
| Secretary Name | Stella Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(39 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | Ryewater Nursery Folke Sherborne Dorset DT9 5PL |
| Director Name | Arthur Edward Tucker |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 25 July 2006) |
| Role | Engineer |
| Correspondence Address | Butlers Farm Gangbridge Lane St Mary Bourne Andover Hampshire SP11 6EP |
| Secretary Name | Malcolm John Frederick Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Butlers Farm Gangbridge Lane St Mary Bourne Andover Hampshire SP11 6EP |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Malcolm John Frederick Tucker 99.00% Ordinary |
|---|---|
| 1 at £1 | Arthur Edward Tucker 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 2 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
| 4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 11 July 2008 | Secretary's change of particulars / stella smith / 12/06/2008 (1 page) |
| 11 July 2008 | Secretary's change of particulars / stella smith / 12/06/2008 (1 page) |
| 10 January 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 10 January 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Return made up to 20/12/06; full list of members (5 pages) |
| 18 February 2007 | Return made up to 20/12/06; full list of members (5 pages) |
| 19 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 6 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 6 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 17 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 17 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 16 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 16 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 23 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 15 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 22 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 9 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 April 1997 | Particulars of mortgage/charge (3 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 7 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 7 May 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 27 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 27 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 18 May 1995 | Return made up to 20/12/94; full list of members (14 pages) |
| 18 May 1995 | Return made up to 20/12/94; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |