| Company Name | Fallhill Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167721 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Fallhill Design Services Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Leonard Holmes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Hermitage Vicarage Lane, Priors Marston Rugby Warwickshire CV47 7RT |
| Secretary Name | Mrs Jennifer Anne Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hermitage Vicarage Lane Priors Marston Rugby Warwickshire CV47 7RT |
| Director Name | Mrs Jennifer Anne Holmes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(2 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Hermitage Vicarage Lane Priors Marston Rugby Warwickshire CV47 7RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (4 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn, london WC1R 5NR (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 49 the green banbury oxfordshire OX16 9AB (1 page) |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: regency house 17 albion place northampton northamptonshire NN1 1UD (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 49 the green banbury oxfordshire OX16 9AB (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: regency house 17 albion place northampton NN11 1UD. (1 page) |
| 29 March 2002 | Return made up to 05/03/02; full list of members
|
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 January 2002 | Ad 09/03/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | £ nc 1000/50000 09/03/01 (1 page) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Return made up to 05/03/00; full list of members (6 pages) |
| 22 March 2000 | Company name changed fallhill design services LTD.\certificate issued on 23/03/00 (2 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 23 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Incorporation (14 pages) |