R B Hilton Refractories Limited

Company Name	R B Hilton Refractories Limited
Company Status	Dissolved
Company Number	01938728
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	6 May 2013 (10 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rachel Nancye Amey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mrs Victoria Anne George
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Jeremy Philip Gorman
Status	Closed
Appointed	31 March 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 May 2013)
Role	Company Director
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Heathcliff 1 Constable Road Ilkley West Yorkshire LS29 8RW

Director Name	Michael George Pitt-Payne
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mr Gordon Cameron Paul Gratton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beckside Gardens Leeds West Yorkshire LS16 5QZ

Secretary Name	Michael George Pitt-Payne
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	195 Highbury Quadrant London N5 2TE

Director Name	Ian Richard Widdowson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	49 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Stephen Harry Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Secretary Name	Stephen Harry Smith
Nationality	British
Status	Resigned
Appointed	13 May 1999(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hill Top Ilkley West Yorkshire LS29 9RS

Director Name	Mr Andrew James Gillespie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT

Secretary Name	Mrs Claire Louise Craigie
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hill Top Ilkley West Yorkshire LS29 9RS

Director Name	Mr Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Role	Accountant
Correspondence Address	Beechcroft Church Road Brasted Westerham Kent TN16 1HZ

Secretary Name	Mr Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	31 July 2008(22 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Secretary Name	Lucy Finch Turner
Nationality	British
Status	Resigned
Appointed	06 October 2008(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Cape Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Correspondence Address	Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL

Location

Registered Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London

Shareholders

2 at £1	Cape Intermediate Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2013	Final Gazette dissolved following liquidation (1 page)
6 May 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14 (1 page)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 May 2009	Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ (1 page)
29 May 2009	Director's change of particulars / rachel carr / 11/05/2009 (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (3 pages)
31 October 2008	Return made up to 01/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts made up to 31 December 2007 (1 page)
28 October 2008	Secretary appointed lucy finch turner (1 page)
28 October 2008	Director appointed rachel nancye carr (1 page)
28 October 2008	Secretary appointed lucy finch turner (1 page)
28 October 2008	Director appointed rachel nancye carr (1 page)
27 October 2008	Appointment Terminated Secretary jeremy rhodes (1 page)
27 October 2008	Appointment terminated director richard bingham (1 page)
27 October 2008	Director appointed victoria anne george (1 page)
27 October 2008	Director appointed victoria anne george (1 page)
27 October 2008	Appointment Terminated Director cape corporate director LIMITED (1 page)
27 October 2008	Appointment terminated secretary jeremy rhodes (1 page)
27 October 2008	Appointment Terminated Director richard bingham (1 page)
27 October 2008	Appointment terminated director cape corporate director LIMITED (1 page)
5 August 2008	Secretary appointed mr jeremy rhodes (1 page)
5 August 2008	Appointment terminated secretary claire craigie (1 page)
5 August 2008	Appointment terminated director claire craigie (1 page)
5 August 2008	Secretary appointed mr jeremy rhodes (1 page)
5 August 2008	Appointment Terminated Director claire craigie (1 page)
5 August 2008	Appointment Terminated Secretary claire craigie (1 page)
16 July 2008	Director appointed mr richard keith bingham (1 page)
16 July 2008	Director appointed mr richard keith bingham (1 page)
16 July 2008	Appointment Terminated Director andrew gillespie (1 page)
16 July 2008	Director appointed cape corporate director LIMITED (1 page)
16 July 2008	Director appointed cape corporate director LIMITED (1 page)
16 July 2008	Appointment terminated director andrew gillespie (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Accounts made up to 31 December 2006 (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Return made up to 17/10/06; full list of members (3 pages)
17 October 2006	Return made up to 17/10/06; full list of members (3 pages)
7 November 2005	Return made up to 10/10/05; full list of members (2 pages)
7 November 2005	Return made up to 10/10/05; full list of members (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 July 2005	Accounts made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 10/10/04; full list of members (8 pages)
21 December 2004	Return made up to 10/10/04; full list of members (8 pages)
1 November 2004	Accounts made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Director resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
14 May 2003	Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2003	Accounts made up to 31 December 2002 (1 page)
7 November 2002	Return made up to 10/10/02; full list of members (7 pages)
7 November 2002	Return made up to 10/10/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts made up to 31 December 2001 (1 page)
7 November 2001	Return made up to 10/10/01; full list of members (6 pages)
7 November 2001	Return made up to 10/10/01; full list of members (6 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
26 July 2001	Particulars of mortgage/charge (11 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 June 2001	Accounts made up to 31 December 2000 (1 page)
8 November 2000	Return made up to 10/10/00; full list of members (6 pages)
8 November 2000	Return made up to 10/10/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Accounts made up to 31 December 1999 (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
15 November 1999	Return made up to 10/10/99; full list of members (6 pages)
15 November 1999	Return made up to 10/10/99; full list of members (6 pages)
9 July 1999	Accounts made up to 31 December 1998 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 10/10/98; full list of members (6 pages)
23 November 1998	Return made up to 10/10/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998	Accounts made up to 31 December 1997 (1 page)
13 November 1997	Return made up to 10/10/97; full list of members (6 pages)
13 November 1997	Return made up to 10/10/97; full list of members (6 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 March 1997	Accounts made up to 31 December 1996 (1 page)
21 January 1997	Return made up to 10/10/96; full list of members (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 10/10/96; full list of members (6 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
19 April 1996	Accounts made up to 31 December 1995 (1 page)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995	Return made up to 10/10/95; full list of members (6 pages)
14 November 1995	Return made up to 10/10/95; full list of members (12 pages)
23 March 1995	Accounts made up to 31 December 1994 (1 page)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

R B Hilton Refractories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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