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HILLSDOWN OLDCO LIMITED

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

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

HILLSDOWN OLDCO LIMITED on the map

Company type: Private Limited Company
Company number: 00201892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.11.22
dissolution date: 2001.05.15
last member list: 2000.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HILLSDOWN OLDCO LIMITED was a Private Limited Company, registration number 00201892, established in United Kingdom on the 22. November 1924. The company was dissolved. The company was in business for 92 years . Previous names of this company were: HENRY TELFER OLDCO LIMITED, HENRY TELFER LIMITED. The company used to be located at HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD. Business of the company HILLSDOWN OLDCO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.15. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.14. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, 15 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NORTHANTS NN3 1NP
Form type: 287
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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COMPANY NAME CHANGED, HENRY TELFER OLDCO LIMITED, CERTIFICATE ISSUED ON 05/10/98
Form type: CERTNM
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/03/96
Form type: SRES03
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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COMPANY NAME CHANGED, HENRY TELFER LIMITED, CERTIFICATE ISSUED ON 27/02/96
Form type: CERTNM
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92
Form type: 363(287)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09

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Company directors and board members:

PHILIP IAN BAMFORD (dissolve)
Secretary, 1999.09.24 - 2001.05.15
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.28 - 2001.05.15
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2001.05.15
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
MIRIAM DUTOY (dissolve)
Secretary, ACCOUNTANT, 1994.07.04 - 1998.09.28
ORCHARD HOUSE 88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR
BARRY THOMAS HUNT (dissolve)
Secretary, 1992.03.14 - 1994.07.04
BARMADEL GOREFIELD ROAD LEVERINGTON , WISBECH
PE13 5BB, CAMBRIDGESHIRE
ENGLAND
MARIE SMITH (dissolve)
Secretary, 1998.09.28 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 1998.09.28 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
MICHAEL ANDREW CRITTENDEN (dissolve)
Director, TECHNICAL DIRECTOR, 1992.03.14 - 1994.06.30
3 PARSONS CLOSE GRENDON , NORTHAMPTON
NN7 1JS
MIRIAM DUTOY (dissolve)
Director, ACCOUNTANT, 1994.07.04 - 1998.09.28
ORCHARD HOUSE 88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR
PAUL FIELDHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.14 - 1997.03.31
ERMINE LODGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
BARRY THOMAS HUNT (dissolve)
Director, FINANCE DIRECTOR, 1992.03.14 - 1994.07.04
BARMADEL GOREFIELD ROAD LEVERINGTON , WISBECH
PE13 5BB, CAMBRIDGESHIRE
ENGLAND
KEITH WILLIAM LILLINGTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.14 - 1996.05.09
THE OLD BOWLING GREEN BROAD LANE MOULTON CHAPEL , SPALDING
PE12 6PN, LINCOLNSHIRE

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Information about the Private Limited Company HILLSDOWN OLDCO 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: 2016.04.10. Reload the data