Hill Murray Group Limited

Company Name	Hill Murray Group Limited
Company Status	Dissolved
Company Number	02566184
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Wisekeen Limited and Hill Murray Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mark Bentley
Nationality	British
Status	Closed
Appointed	12 July 2007(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 February 2015)
Role	Chartered Accountant
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(19 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Midford Place London W1T 5BG

Director Name	Stephen John Chipperfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 05 July 2007)
Role	Chief Executive
Correspondence Address	Greenways Cotleigh Honiton Devon EX14 9HN

Director Name	Roderic Gordon Hill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Scarsdale Villas London W8 6PT

Director Name	Alastair Peter Murray
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	101 Abbotsbury Road London W14 8EP

Director Name	Mr Jeffrey Nicholas Keating
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	21 Harrison Way Sevenoaks Kent TN13 3LF

Secretary Name	Geoffrey Ernest Clarke
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	16 Boston Gardens Hanwell London W7 2AN

Secretary Name	Mr Neil Donaldson Tullis
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Neil Vincent Svensen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Vespan Road London W12 9QG

Secretary Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Lucian William Newton Camp
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	91 Camden Mews London NW1 9BW

Director Name	Mr Paul Laurence Gordon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Cottage California Lane Bushey Heath Hertfordshire WD23 1EP

Director Name	Mr Sean Francis Ingram
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5EP

Director Name	Mr Barry John Richard Neeves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Fiance Director
Country of Residence	England
Correspondence Address	Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA

Director Name	Rupert Branwell Tom Pybus
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	514 Butlers Wharf 36 Shad Thames London SE1 2YE

Secretary Name	Mr Barry John Richard Neeves
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	20 January 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Director Name	Shelley Dawn Watkin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midford Place London W1T 5BG

Location

Registered Address	7 Midford Place London W1T 5BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £0.01	Tangible Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
23 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP .02 (4 pages)
23 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP .02 (4 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts made up to 31 December 2011 (5 pages)
28 September 2012	Accounts made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 January 2011	Resolutions RES13 ‐ Re dividend 17/12/2010 (1 page)
7 January 2011	Resolutions RES13 ‐ Subdiv 17/12/2010 RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2011	Sub-division of shares on 17 December 2010 (6 pages)
7 January 2011	Resolutions RES13 ‐ Re dividend 17/12/2010 (1 page)
7 January 2011	Resolutions RES13 ‐ Subdiv 17/12/2010 RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2011	Sub-division of shares on 17 December 2010 (6 pages)
22 December 2010	Secretary's details changed for Mark Bentley on 26 November 2010 (1 page)
22 December 2010	Director's details changed for Shelley Dawn Watkin on 16 January 2010 (2 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Secretary's details changed for Mark Bentley on 26 November 2010 (1 page)
22 December 2010	Director's details changed for Shelley Dawn Watkin on 16 January 2010 (2 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 0.02 (4 pages)
17 December 2010	Resolutions RES13 ‐ Reduction of share premium account from £138,793 to nil. 17/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 0.02 (4 pages)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Appointment of Mr Mark Scott as a director (2 pages)
17 December 2010	Appointment of Mr Mark Scott as a director (2 pages)
17 December 2010	Statement by directors (1 page)
17 December 2010	Resolutions RES13 ‐ Reduction of share premium account from Â£138,793 to nil. 17/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Statement by directors (1 page)
7 December 2010	Termination of appointment of Shelley Watkin as a director (1 page)
7 December 2010	Termination of appointment of Andrew Carolan as a director (1 page)
7 December 2010	Termination of appointment of Shelley Watkin as a director (1 page)
7 December 2010	Termination of appointment of Andrew Carolan as a director (1 page)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
2 September 2010	Termination of appointment of Lucian Camp as a director (2 pages)
2 September 2010	Termination of appointment of Lucian Camp as a director (2 pages)
13 July 2010	Appointment of Mark Bentley as a director (3 pages)
13 July 2010	Appointment of Mark Bentley as a director (3 pages)
3 January 2010	Annual return made up to 26 November 2009 (18 pages)
3 January 2010	Annual return made up to 26 November 2009 (18 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 September 2009	Appointment terminated director paul gordon (1 page)
3 September 2009	Appointment terminated director paul gordon (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 12-18 grosvenor gardens london SW1W 0DH (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 12-18 grosvenor gardens london SW1W 0DH (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
23 December 2008	Return made up to 26/11/08; full list of members (10 pages)
23 December 2008	Return made up to 26/11/08; full list of members (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 December 2007	Return made up to 26/11/07; full list of members (11 pages)
28 December 2007	Return made up to 26/11/07; full list of members (11 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
27 July 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
27 July 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
21 July 2007	Declaration of assistance for shares acquisition (7 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Ad 27/07/05--------- Â£ si [email protected] (2 pages)
21 July 2007	Auditor's resignation (1 page)
21 July 2007	Declaration of assistance for shares acquisition (7 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (3 pages)
21 July 2007	New director appointed (3 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2007	Ad 27/07/05--------- £ si [email protected] (2 pages)
21 July 2007	Declaration of assistance for shares acquisition (7 pages)
21 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2007	Ad 05/07/07--------- Â£ si [email protected]=3000 Â£ ic 612589/615589 (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Auditor's resignation (1 page)
21 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2007	Ad 05/07/07--------- £ si [email protected]=3000 £ ic 612589/615589 (2 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2007	Ad 05/07/07--------- £ si [email protected]=28789 £ ic 583800/612589 (2 pages)
21 July 2007	Declaration of assistance for shares acquisition (7 pages)
21 July 2007	Ad 05/07/07--------- Â£ si [email protected]=28789 Â£ ic 583800/612589 (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Return made up to 26/11/06; full list of members (12 pages)
5 January 2007	Return made up to 26/11/06; full list of members (12 pages)
14 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
14 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
8 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 June 2005	Nc inc already adjusted 24/05/05 (1 page)
14 June 2005	Nc inc already adjusted 24/05/05 (1 page)
14 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 June 2005	Ad 01/10/04--------- Â£ si [email protected] (2 pages)
2 June 2005	Ad 01/10/04--------- £ si [email protected] (2 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
12 January 2005	Return made up to 26/11/04; full list of members (10 pages)
12 January 2005	Return made up to 26/11/04; full list of members (10 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Ad 29/09/04--------- Â£ si [email protected]=1500 Â£ ic 365202/366702 (2 pages)
18 October 2004	Ad 29/09/04--------- £ si [email protected]=1500 £ ic 365202/366702 (2 pages)
29 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
29 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
14 May 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
14 May 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2003	Ad 21/10/02--------- £ si [email protected] (2 pages)
27 January 2003	Ad 21/10/02--------- Â£ si [email protected] (2 pages)
9 January 2003	Ad 01/10/02--------- Â£ si [email protected] (2 pages)
9 January 2003	Ad 01/10/02--------- £ si [email protected] (2 pages)
31 December 2002	Nc inc already adjusted 17/10/02 (1 page)
31 December 2002	Nc inc already adjusted 17/10/02 (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Return made up to 26/11/02; full list of members (12 pages)
13 December 2002	Return made up to 26/11/02; full list of members (12 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
27 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
27 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
27 September 2002	Â£ ic 205405/203974 08/08/02 Â£ sr [email protected]=1431 (1 page)
27 September 2002	£ ic 205405/203974 08/08/02 £ sr [email protected]=1431 (1 page)
21 July 2002	Ad 30/11/01--------- Â£ si [email protected]=5405 Â£ ic 200000/205405 (2 pages)
21 July 2002	Ad 30/11/01--------- £ si [email protected]=5405 £ ic 200000/205405 (2 pages)
25 February 2002	Group of companies' accounts made up to 30 April 2001 (26 pages)
25 February 2002	Group of companies' accounts made up to 30 April 2001 (26 pages)
3 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (21 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (21 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 06/12/00; full list of members (8 pages)
8 January 2001	Return made up to 06/12/00; full list of members (8 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
8 March 2000	Return made up to 06/12/99; full list of members (8 pages)
8 March 2000	Return made up to 06/12/99; full list of members (8 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Full group accounts made up to 30 April 1999 (22 pages)
12 November 1999	Full group accounts made up to 30 April 1999 (22 pages)
19 February 1999	Return made up to 06/12/98; full list of members (5 pages)
19 February 1999	Return made up to 06/12/98; full list of members (5 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
12 February 1999	Full group accounts made up to 30 April 1998 (23 pages)
12 February 1999	Full group accounts made up to 30 April 1998 (23 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
18 November 1997	Full group accounts made up to 30 April 1997 (23 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (23 pages)
8 January 1997	Full group accounts made up to 30 April 1996 (23 pages)
8 January 1997	Full group accounts made up to 30 April 1996 (23 pages)
20 December 1996	Return made up to 06/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 December 1996	Return made up to 06/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE (1 page)
10 January 1996	Return made up to 06/12/95; no change of members (6 pages)
10 January 1996	Return made up to 06/12/95; no change of members (6 pages)
31 October 1995	Full group accounts made up to 30 April 1995 (21 pages)
31 October 1995	Full group accounts made up to 30 April 1995 (21 pages)
26 September 1995	Particulars of mortgage/charge (3 pages)
26 September 1995	Particulars of mortgage/charge (3 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
12 May 1995	S-div 28/04/95 (1 page)
12 May 1995	S-div 28/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1993	Memorandum and Articles of Association (9 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 May 1993	Memorandum and Articles of Association (9 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 April 1993	Â£ nc 200000/235000 26/01/93 (1 page)
26 April 1993	£ nc 200000/235000 26/01/93 (1 page)
27 January 1993	Full accounts made up to 30 April 1992 (14 pages)
27 January 1993	Full accounts made up to 30 April 1992 (14 pages)
24 April 1992	Ad 31/03/92--------- Â£ si 162000@1=162000 Â£ ic 3800/165800 (2 pages)
24 April 1992	£ nc 50000/200000 31/03/92 (1 page)
24 April 1992	Ad 31/03/92--------- £ si 162000@1=162000 £ ic 3800/165800 (2 pages)
24 April 1992	Â£ nc 50000/200000 31/03/92 (1 page)
13 April 1992	Company name changed hill murray LIMITED\certificate issued on 13/04/92 (2 pages)
13 April 1992	Company name changed hill murray LIMITED\certificate issued on 13/04/92 (2 pages)
22 October 1991	Ad 07/03/91--------- £ si 37998@1 (2 pages)
22 October 1991	Statement of affairs (41 pages)
22 October 1991	Ad 07/03/91--------- Â£ si 37998@1 (2 pages)
22 October 1991	Statement of affairs (41 pages)
21 March 1991	Â£ nc 1000/50000 07/03/91 (1 page)
21 March 1991	£ nc 1000/50000 07/03/91 (1 page)
8 March 1991	Company name changed wisekeen LIMITED\certificate issued on 07/03/91 (2 pages)
8 March 1991	Company name changed wisekeen LIMITED\certificate issued on 07/03/91 (2 pages)
6 December 1990	Incorporation (16 pages)
6 December 1990	Incorporation (16 pages)

Hill Murray Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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