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MASLEN & HILL LIMITED

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

Company details

BRUE WAY,, WALROW INDUSTRIAL ESTATE,, HIGHBRIDGE,, SOMERSET., TA9 4AW

MASLEN & HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00189316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.18
dissolution date: 2001.03.06
last member list: 1999.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
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S366A DISP HOLDING AGM 18/12/97
Form type: ELRES
Date: 1998.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.11
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S386 DISP APP AUDS 18/12/97
Form type: ELRES
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/97
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
Form type: 225
Date: 1997.03.20
£2.95
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COMPANY NAME CHANGED, HILL LEIGH (TIMBER PRODUCTS) LIM, ITED, CERTIFICATE ISSUED ON 21/03/97
Form type: CERTNM
Date: 1997.03.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95
Form type: ORES10
Date: 1996.01.12
£2.95
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NC INC ALREADY ADJUSTED 21/12/95
Form type: ORES04
Date: 1996.01.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95
Form type: SRES11
Date: 1996.01.12
£2.95
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AD 21/12/95---------, £ SI [email protected]=250000, £ IC 1500000/1750000
Form type: 88(2)R
Date: 1996.01.12
£2.95
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£ NC 1500000/1750000, 21/12/95
Form type: 123
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
AD 24/07/92---------, £ SI [email protected]=1350000, £ IC 150000/1500000
Form type: 88(2)R
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/07/92
Form type: 123
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/92
Form type: SRES11
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ORES04
Document description: £ NC 150000/1500000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HLG TIMBER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 22/08/90
Form type: CERTNM
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILL LEIGH (TIMBER PRODUCTS) LIM, ITED, CERTIFICATE ISSUED ON 18/04/90
Form type: CERTNM
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20

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Company directors and board members:

NORMAN ANTHONY DAVIES (dissolve)
Secretary, 1990.02.27 - 2001.03.06
CALLOW COTTAGE CUCK HILL SHIPHAM , WINSCOMBE
BS25 1RD, AVON
GEOFFREY ROWLAND CHURCH (dissolve)
Director, CONSULTANT, 1998.06.01 - 2001.03.06
9 CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QP
PAUL EDWARD THORNE (dissolve)
Director, 1999.09.30 - 2001.03.06
1 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1LE
BRIAN DAVID CROSBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.21 - 1998.05.31
PARSONAGE FARM WITHY ROAD EAST HUNTSPILL , HIGHBRIDGE
TA9 3NW, SOMERSET
BRIAN DAVID CROSBY (dissolve)
Director, 1998.09.29 - 1999.07.31
PARSONAGE FARM WITHY ROAD EAST HUNTSPILL , HIGHBRIDGE
TA9 3NW, SOMERSET
NORMAN ANTHONY DAVIES (dissolve)
Director, 1990.02.27 - 1999.09.30
CALLOW COTTAGE CUCK HILL SHIPHAM , WINSCOMBE
BS25 1RD, AVON
ANTHONY IAN GREENWOOD (dissolve)
Director, 1986.01.01 - 1997.03.03
20 HALLETT'S WAY , PORTISHEAD
BS20 6BT, NORTH SOMERSET
JOHN WILLIAM TURNER (dissolve)
Director, 1992.04.10 - 1995.10.16
2 BRADFORD CLOSE COMEYTROWE , TAUNTON
TA1 4YH, SOMERSET
GERALD ANTHONY WILCOX (dissolve)
Director, 1992.04.10 - 1992.03.20
BRYHER WELLS ROAD EASTON , WELLS
BA5 1DU, SOMERSET

Companies near to MASLEN & HILL ltd.

Information about the Private Limited Company MASLEN & HILL 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