| Company Name | Hillford Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152512 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 3 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Andrew Pretty |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Washington Close Cheadle Hulme Cheshire SK8 6JL |
| Director Name | Mr David Francis Wellstead |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lintzford House West Lintzford Mill Rowlands Gill Tyne & Wear NE39 1NB |
| Secretary Name | Paul Steven Wellstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Newlands Avenue Gosforth Newcastle NE3 5PU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 23 February 2009 | Secretary's change of particulars / paul wellstead / 13/02/2009 (1 page) |
| 23 February 2009 | Secretary's Change of Particulars / paul wellstead / 13/02/2009 / HouseName/Number was: , now: 27; Street was: 306 chillingham road, now: newlands avenue; Area was: heaton, now: gosforth; Post Town was: newcastle-upon-tyne, now: newcastle; Region was: tyne and wear, now: ; Post Code was: NE6 5SD, now: NE3 5PU (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 18 December 2007 | Location of register of members (1 page) |
| 18 December 2007 | Location of register of members (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 01/02/05; full list of members (8 pages) |
| 8 February 2004 | Location of register of members (1 page) |
| 8 February 2004 | Return made up to 01/02/04; full list of members (8 pages) |
| 8 February 2004 | Return made up to 01/02/04; full list of members (8 pages) |
| 8 February 2004 | Location of register of members (1 page) |
| 4 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (8 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (8 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 7 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 7 September 2001 | Particulars of mortgage/charge (5 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (5 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Memorandum and Articles of Association (10 pages) |
| 7 July 2001 | Memorandum and Articles of Association (10 pages) |
| 6 July 2001 | Notice of assignment of name or new name to shares (2 pages) |
| 6 July 2001 | Resolutions
|
| 6 July 2001 | Notice of assignment of name or new name to shares (2 pages) |
| 6 July 2001 | Resolutions
|
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 21 February 2001 | Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2001 | Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Incorporation (15 pages) |
| 1 February 2001 | Incorporation (15 pages) |