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HIGGS & HILL CARIBBEAN LIMITED

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

Company details

ONSLOW BRIDGE CHAMBERS, BRIDGE STREET, GUILDFORD, SURREY, GU1 4RA

HIGGS & HILL CARIBBEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00184284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.11
last member list: 2001.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, MERIT HOUSE, EDGWARE ROAD COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2001.12.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.03
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, DUNBAR HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.12.03
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1997.12.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY
Form type: 287
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/92
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/92
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HIGGS AND HILL CARIBBEAN LIMITED, CERTIFICATE ISSUED ON 04/09/92
Form type: CERTNM
Date: 1992.09.03

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Company directors and board members:

DAVID JAMES WILSON (dissolve)
Secretary, 1999.08.13
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
NICOLAAS DIRKZWAGER (dissolve)
Director, 1997.06.30
KURINGEN 28 4761 VA ZEVENBERGEN , NETHERLANDS
FOREIGN
DIRK LANGBROEK (dissolve)
Director, 1997.06.30
PALESTRINARODE 32 2717 GB ZOETERMEER , NETHERLANDS
FOREIGN
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
NICHOLAS JOHN BEALE (dissolve)
Secretary, 1995.03.15 - 1995.05.22
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.22 - 1997.01.17
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
DAVID WILLIAM HUXFORD (dissolve)
Secretary, 1997.06.30 - 1999.08.13
ESSESTEIJNSTRAAT 163 2272 XV VOORBURG , NETHERLANDS
FOREIGN
PHILIP HUGH MORRIS (dissolve)
Secretary, 1997.01.17 - 1997.06.30
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
ANDREW DAVID DERRY HILL (dissolve)
Director, BUILDER, 1992.06.18 - 1995.07.07
THE STREAM OLD REIGATE ROAD , BETCHWORTH
RH3 7DS, SURREY
STEPHEN IVOR JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.07.07 - 1997.06.30
39 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JAMES O'BRIEN (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.06.18 - 1995.04.26
69 THAMESPOINT FAIRWAYS BROOM ROAD , TEDDINGTON
TW11 9PP, MIDDLESEX
WILHELMUS HENRICUS JOSEF VERBERK (dissolve)
Director, 1997.06.30 - 1998.09.21
ABBENBROEKWEG 4 2597 NT THE HAGUE , NETHERLANDS
RICHARD GARTH WAREHAM (dissolve)
Director, CIVIL ENGINEER, 1992.06.18 - 1997.11.15
HILLCROFT CHURCH ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LA, EAST SUSSEX

Companies near to HIGGS & HILL CARIBBEAN ltd.

Information about the Private Limited Company HIGGS & HILL CARIBBEAN 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: 2016.04.09. Reload the data