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HIGGS & HILL EAST ANGLIA LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HIGGS & HILL EAST ANGLIA LIMITED on the map

Company type: Private Limited Company
Company number: 00848442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2006.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HIGGS & HILL EAST ANGLIA LIMITED is a Private Limited Company, registration number 00848442, established in United Kingdom on the 10. May 1965. The company was dissolved. The company has been in business for 51 years and 7 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company HIGGS & HILL EAST ANGLIA LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.11.16. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.18. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON NW9 5AF
Form type: 287
Date: 2007.01.05
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.03
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, DUNBAR HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, CROWN HOUSE KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Form type: 287
Date: 1997.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, 2004.01.22
55 CHANDOS ROAD , LONDON
N2 9AR
JOHN RICHARD DAKIN (dissolve)
Director, REGIONAL DIRECTOR, 1994.10.12
-, WALTON COTTAGE ST JOHNS CROSS FARM MAIN ROAD MARSH LANE , SHEFFIELD
S21 5RH
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 2002.12.03
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
EDWIN JOHN LAWRIE (dissolve)
Secretary, 1997.07.31 - 1999.01.29
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
PHILIP HUGH MORRIS (dissolve)
Secretary, 1992.05.18 - 1997.07.31
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
DAVID JAMES WILSON (dissolve)
Secretary, 1999.01.29 - 2004.01.21
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
GEOFFREY DAVID AVERY (dissolve)
Director, QUANTITY SURVEYOR, 1992.05.18 - 1996.03.01
1 FAIRACRES BOUNDSTONE ROAD ROWLEDGE , FARNHAM
GU10 4AQ, SURREY
JOHN TAYLOR DENYER (dissolve)
Director, CONSTRUCTION MANAGER, 1992.05.18 - 1995.08.11
11 RINGSHALL GARDENS BRAMLEY , BASINGSTOKE
RG26 5BW, HAMPSHIRE
PETER ANDREW POPPER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1997.04.18
AMBERDEN BARNET ROAD , BARNET
EN5 3HA, HERTFORDSHIRE
MICHAEL SEYMOUR ROQUES (dissolve)
Director, SURVEYOR, 1992.05.18 - 1994.12.09
23 GLENLYON ROAD ELTHAM , LONDON
SE9 1AL
BRIAN THOMAS EDWARD SHRUBSALL (dissolve)
Director, MD-UK CONSTRUCTION, 1994.10.12 - 1997.01.17
GREENWORTH HOUSE LAKE ROAD , VIRGINIA WATER
GU25 4QW, SURREY
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.04.14 - 2002.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN

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Information about the Private Limited Company HIGGS & HILL EAST ANGLIA 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: 2016.06.09. Reload the data