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HILST LIMITED

Learn more about HILST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LOVE LANE, LONDON, EC2V 7HJ

HILST LIMITED on the map

Company type: Private Limited Company
Company number: 00161652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.15
dissolution date: 1997.11.18
last member list: 1994.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HILST LIMITED was a Private Limited Company, registration number 00161652, established in United Kingdom on the 15. December 1919. The company was dissolved. The company was in business for 96 years and 11 months. The company used to be located at 1 LOVE LANE, LONDON, EC2V 7HJ. Business of the company HILST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.11.18. The latest accounts are filed up to 1996.07.31. The latest annual return was filed up to 1996.12.28. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.28
documents available: 1

List of company documents:

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Find out more information about HILST LIMITED. Our website makes it possible to view other available documents related to HILST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/05/94
Form type: ELRES
Date: 1994.05.11
Child documents:
Document type: ANNOTATION
Date: 1994.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/05/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/12/91
Form type: SRES03
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/90 FROM:, 70-74 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/89 FROM:, 1 LOVE LANE, LONDON, EC2V 7JN
Form type: 287
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.07.17

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Company directors and board members:

ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 1997.11.18
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1997.11.18
33 PHILLIMORE GARDENS , LONDON
W8 7QG
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.04.12 - 1997.11.18
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Director, SOLICITOR, 1993.12.31 - 1997.11.18
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ANTONY EDWARD PARIS (dissolve)
Secretary, 1991.12.28 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALISON HILARY THWAITES (dissolve)
Secretary, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
ANTONY EDWARD PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALISON HILARY THWAITES (dissolve)
Director, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ

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Information about the Private Limited Company HILST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data