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HILLPATH LIMITED

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

Company details

C/O LAYTONS, ST BARTHOLOMEWS, LEWINS MEAD, BRISTOL, BS1 2NH

HILLPATH LIMITED on the map

Company type: Private Limited Company
Company number: 00768682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2002.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate
  • 6523 - Other financial intermediation
Company HILLPATH LIMITED is a Private Limited Company, registration number 00768682, established in United Kingdom on the 24. July 1963. The company was dissolved. The company has been in business for 53 years and 4 months. The company is based on C/O LAYTONS, ST BARTHOLOMEWS, LEWINS MEAD, BRISTOL, BS1 2NH. Business of the company HILLPATH LIMITED by SIC and NACE code are "7415 - Holding companies including head offices", "7011 - Development & sell real estate", "6523 - Other financial intermediation". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.01.26. The latest accounts are filed up to 2004.04.05. The latest annual return was filed up to 2004.06.20. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.20
documents available: 1

Mortgages:

C. HOARE & CO
LEGAL CHARGE - Outstanding on 2002.09.07

List of company documents:

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Find out more information about HILLPATH LIMITED. Our website makes it possible to view other available documents related to HILLPATH 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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DISSOLVED
Form type: LIQ
Date: 2006.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, CARMELITE FIFTH FLOOR, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0LS
Form type: 287
Date: 2004.12.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.26
£2.95
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NC DEC ALREADY ADJUSTED, 07/07/04
Form type: 122
Date: 2004.07.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: RES05
Document description: £ NC 6000/2850
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RETURN MADE UP TO 20/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3000/2850, 27/12/95, £ SR [email protected]=150
Form type: 169
Date: 1996.01.08
£2.95
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150 £1 SHARES 05/12/95
Form type: WRES09
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, 64 QUEEN STREET, LONDON, EC4R 1AD
Form type: 287
Date: 1995.09.28
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/11/94
Form type: SRES01
Date: 1994.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.31
£2.95
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RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Child documents:
Document type: ANNOTATION
Date: 1994.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, 10 & 11 GRAYS INN SQUARE, LONDON, WC1R 5JL
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/89 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.28
£2.95
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RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01
£2.95
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/85
Form type: AA
Date: 1986.03.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/83
Form type: AA
Date: 1983.11.20

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Company directors and board members:

SUSANNAH BODLEY AGAR (dissolve)
Secretary, 1996.09.23
THE TURRET 92 FROGNAL , LONDON
NW3 6XB
CHRISTOPHER FORRESTER AGAR (dissolve)
Director, ACCOUNTANT, 1991.06.20
FLAT 11 60-61 CHEYNE WALK , LONDON
SW3 5LX
NICHOLAS FORRESTER LAIRD AGAR (dissolve)
Director, COMPT SOFTWARE SALES EXECUTIVE, 1991.06.20
38 AMERSHAM HILL DRIVE , HIGH WYCOMBE
HP13 6QY, BUCKINGHAMSHIRE
SUSANNAH BODLEY AGAR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20
THE TURRET 92 FROGNAL , LONDON
NW3 6XB
ANDREW SEYMOUR COLLINS (dissolve)
Director, SOLICITOR, 1991.06.20
37 WALHAM GROVE , LONDON
SW6 1QR
PATRICK FORRESTER AGAR (dissolve)
Secretary, 1991.06.20 - 1996.09.23
THE TURRET 92 FROGNAL , LONDON
NW3 6XB
PATRICK FORRESTER AGAR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.04.07
THE TURRET 92 FROGNAL , LONDON
NW3 6XB
CAROLINE ELIZABETH COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.09.21
37 WALHAM GROVE , LONDON
SW6 1QR

Companies near to HILLPATH ltd.

Information about the Private Limited Company HILLPATH 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: 2016.06.03. Reload the data