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JOHN HILL (NOTTINGHAM) LIMITED

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

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

JOHN HILL (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00464147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.01
dissolution date: 2004.12.14
last member list: 2003.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE & BUSINESS PARK, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ADOPTARTICLES30/11/99
Form type: SRES01
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT TN23 1EU
Form type: 287
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/96
Form type: SRES03
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, WHOLESALE FISH MARKET,, NOTTINGHAM, NG1 1DH
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
DAMIAN HARTE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.26 - 2004.12.14
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1994.02.04 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
TERRY FRANK ROBINSON (dissolve)
Secretary, 1990.12.31 - 1994.02.04
RUSTLING PINES FOXWOOD LANE WOODBOROUGH , NOTTINGHAM
NG14 6ED
FRANCIS ROBERT BRAKE (dissolve)
Director, 1994.02.04 - 1998.04.29
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
FREDERICK HENRY CASS (dissolve)
Director, 1994.02.04 - 1995.01.31
5 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
MALCOLM JOHN CHAMPION (dissolve)
Director, 1994.02.04 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
PAMELA MARGARET HEARN (dissolve)
Director, SECRETARY, 1990.12.31 - 1994.02.04
7 SOUTHWELL ROAD LOWDHAM , NOTTINGHAM
NG14 7DQ, NOTTINGHAMSHIRE
LEONARD HUGHES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.29 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 1998.04.29 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
DOUGLAS ROBINSON (dissolve)
Director, WHOLESALE FISH MERCHANT, 1990.12.31 - 1994.02.04
157 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5QX, NOTTINGHAMSHIRE
TERRY FRANK ROBINSON (dissolve)
Director, WHOLESALE FISH MERCHANT, 1990.12.31 - 1994.02.04
RUSTLING PINES FOXWOOD LANE WOODBOROUGH , NOTTINGHAM
NG14 6ED
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

Companies near to JOHN HILL (NOTTINGHAM) ltd.

Information about the Private Limited Company JOHN HILL (NOTTINGHAM) 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: 2016.05.07. Reload the data