Buckland Road
Lower Kingswood
Surrey
KT20 7EJ
Secretary Name | Mr Jeffrey Thomas Hilliard |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1993(17 years after company formation) |
Appointment Duration | 26 years, 9 months (closed 04 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dents Farm Buckland Road Lower Kingswood Surrey KT20 7EJ |
Director Name | Rita Jessie Christina Hilliard |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | Downs Farm Reigate Road Ewell Surrey KT17 3BX |
Director Name | Nicholas Charles Tytherleigh |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Ilex Trees London Road Mickleham Dorking Surrey RH5 6EH |
Director Name | Thomas Albert Hilliard |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 17 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Cottage Beech Drive Kingswood Surrey KT20 6PS |
Secretary Name | Nicholas Charles Tytherleigh |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | Ilex Trees London Road Mickleham Dorking Surrey RH5 6EH |
Director Name | David William Bernard Howsam |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(17 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 January 2011) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 2 Central Way Oxted Surrey RH8 0LS |
Website | hilliard.co.uk |
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Telephone | 020 83930917 |
Telephone region | London |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
4 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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4 June 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
11 May 2019 | Liquidators' statement of receipts and payments to 21 March 2019 (11 pages) |
1 May 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (12 pages) |
21 March 2018 | Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018 (1 page) |
8 June 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (10 pages) |
8 June 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (10 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 2EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 2EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
11 April 2016 | Registered office address changed from The Downs Farm, Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 2EY on 11 April 2016 (2 pages) |
11 April 2016 | Registered office address changed from The Downs Farm, Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 2EY on 11 April 2016 (2 pages) |
8 April 2016 | Declaration of solvency (3 pages) |
8 April 2016 | Resolutions
|
8 April 2016 | Appointment of a voluntary liquidator (1 page) |
8 April 2016 | Declaration of solvency (3 pages) |
8 April 2016 | Appointment of a voluntary liquidator (1 page) |
8 April 2016 | Resolutions
|
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
7 November 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 February 2011 | Termination of appointment of David Howsam as a director (1 page) |
21 February 2011 | Termination of appointment of David Howsam as a director (1 page) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 October 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
17 October 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
26 January 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
22 November 2007 | Accounts made up to 31 January 2007 (8 pages) |
22 November 2007 | Accounts made up to 31 January 2007 (8 pages) |
2 November 2007 | Registered office changed on 02/11/07 from: the downs farm 140 reigate road ewell surrey KT17 3BX (1 page) |
2 November 2007 | Registered office changed on 02/11/07 from: the downs farm 140 reigate road ewell surrey KT17 3BX (1 page) |
2 November 2007 | Location of register of members (1 page) |
2 November 2007 | Location of register of members (1 page) |
2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
28 December 2006 | Accounts made up to 31 January 2006 (8 pages) |
28 December 2006 | Accounts made up to 31 January 2006 (8 pages) |
13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
30 November 2005 | Accounts made up to 31 January 2005 (8 pages) |
30 November 2005 | Accounts made up to 31 January 2005 (8 pages) |
1 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 November 2004 | Accounts made up to 31 January 2004 (8 pages) |
17 November 2004 | Accounts made up to 31 January 2004 (8 pages) |
25 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
25 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
8 October 2003 | Accounts made up to 31 January 2003 (11 pages) |
8 October 2003 | Accounts made up to 31 January 2003 (11 pages) |
20 November 2002 | Accounts made up to 31 January 2002 (10 pages) |
20 November 2002 | Accounts made up to 31 January 2002 (10 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
28 November 2001 | Accounts made up to 31 January 2001 (11 pages) |
28 November 2001 | Accounts made up to 31 January 2001 (11 pages) |
4 November 2001 | Return made up to 31/10/01; full list of members
|
4 November 2001 | Return made up to 31/10/01; full list of members
|
28 November 2000 | Accounts made up to 31 January 2000 (11 pages) |
28 November 2000 | Accounts made up to 31 January 2000 (11 pages) |
17 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
17 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
5 October 1999 | Accounts made up to 31 January 1999 (11 pages) |
5 October 1999 | Accounts made up to 31 January 1999 (11 pages) |
22 September 1998 | Accounts made up to 31 January 1998 (12 pages) |
22 September 1998 | Accounts made up to 31 January 1998 (12 pages) |
2 November 1997 | Return made up to 31/10/97; no change of members
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2 November 1997 | Return made up to 31/10/97; no change of members
|
31 October 1997 | Accounts made up to 31 January 1997 (12 pages) |
31 October 1997 | Accounts made up to 31 January 1997 (12 pages) |
29 November 1996 | Accounts made up to 31 January 1996 (10 pages) |
29 November 1996 | Accounts made up to 31 January 1996 (10 pages) |
30 October 1996 | Return made up to 31/10/96; full list of members
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30 October 1996 | Return made up to 31/10/96; full list of members
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30 November 1995 | Accounts made up to 31 January 1995 (11 pages) |
30 November 1995 | Accounts made up to 31 January 1995 (11 pages) |
22 November 1995 | Secretary's particulars changed (2 pages) |
22 November 1995 | Secretary's particulars changed (2 pages) |
22 November 1995 | Return made up to 31/10/95; no change of members
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22 November 1995 | Return made up to 31/10/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |