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PHILIP HILL, HIGGINSON NOMINEES LIMITED

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

Company details

10 FLEET PLACE, LONDON, EC4M 7RH

PHILIP HILL, HIGGINSON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00305881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.11
dissolution date: 2005.03.29
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company PHILIP HILL, HIGGINSON NOMINEES LIMITED was a Private Limited Company, registration number 00305881, established in United Kingdom on the 11. October 1935. The company was dissolved. The company was in business for 81 years and 1 month. The company used to be located at 10 FLEET PLACE, LONDON, EC4M 7RH. Business of the company PHILIP HILL, HIGGINSON NOMINEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.29. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.07.31. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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Find out more information about PHILIP HILL, HIGGINSON NOMINEES LIMITED. Our website makes it possible to view other available documents related to PHILIP HILL, HIGGINSON NOMINEES 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: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 1996.05.30 - 2005.03.29
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
JOHN MICHAEL BRETT (dissolve)
Director, SOLICITOR, 2004.04.30 - 2005.03.29
14 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NX
ALEXANDER ROBERTON PORTE (dissolve)
Director, DIRECTOR OF INVESTOR SERVICES, 2000.09.20 - 2005.03.29
ERISKA DEVONVIEW STREET , AIRDRIE
ML6 9BZ
RICHARD ARTHUR CAWDRON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.30 - 1994.09.30
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
RICHARD WILLIAM FOX (dissolve)
Secretary, 1994.11.21 - 1996.04.30
2 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
JANETTE GLASS (dissolve)
Secretary, 1996.05.01 - 1996.05.29
36 HARPENDEN ROAD WANSTEAD , LONDON
E12 5HN
ROWLAND PAUL HILL (dissolve)
Secretary, 1994.09.30 - 1994.11.21
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1991.06.07 - 1991.09.02
100 WOOD STREET , LONDON
EC2P 2AJ
JOHN KEITH TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1991.09.02 - 1994.06.30
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
KEITH BEESON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.09.02 - 1997.02.10
70 LANCASTER DRIVE , EAST GRINSTEAD
RH19 3XH, WEST SUSSEX
RICHARD OLIVER BERNAYS (dissolve)
Director, 1994.06.30 - 1996.01.31
82 ELGIN CRESCENT , LONDON
W11 2JL
DAVID JOHN BROADWAY (dissolve)
Director, ADMINISTRATION MANAGER, 1991.09.02 - 1997.02.10
6 LANGLEY OAKS AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8DH, SURREY
GODFREY BUCKLAND (dissolve)
Director, COMPLIANCE OFFICER, 1997.02.10 - 2000.09.20
29 UPTON DENE GRANGE ROAD , SUTTON
SM2 6TA, SURREY
PAUL DAVID CLARKE (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1994.06.30
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
JEFFREY SAMUEL DICK (dissolve)
Director, 1998.03.31 - 2000.09.20
CHANTRILS SPODE LANE , COWDEN
TN8 7HW, KENT
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 1991.06.07 - 1991.09.02
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
SUSAN PATRICIA JANET EBENSTON (dissolve)
Director, 2002.05.08 - 2004.03.31
40 CANAAN LANE , EDINBURGH
EH10 4SU
JOHN RORY THOMAS MILLER (dissolve)
Director, 2000.09.20 - 2001.09.30
11 HUNTERS WAY PARK HILL , CROYDON
CR0 5JJ
BRUCE LOUIS OFFERGELT (dissolve)
Director, 1997.06.23 - 1998.03.31
20 FAIRWAYS , KENLEY
CR8 5HY, SURREY
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.06.07 - 1991.09.02
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
DAVID FREDERICK SACHON (dissolve)
Director, 1991.09.02 - 1997.02.10
DORMERS BROADLANDS , BURGESS HILL
RH15 0BA, WEST SUSSEX
CHRISTOPHER JOHN LORAINE SAMUEL (dissolve)
Director, 1995.12.01 - 1997.06.23
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP

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Information about the Private Limited Company PHILIP HILL, HIGGINSON NOMINEES 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: 2016.04.20. Reload the data