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HILLSHIRE LIMITED

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

Company details

4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG

HILLSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00901143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.17
dissolution date: 2014.08.05
last member list: 2012.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.24
Form type: LATEST SOC
Document description: 24/12/12 STATEMENT OF CAPITAL;GBP 100
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.14
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SECRETARY'S CHANGE OF PARTICULARS / STELLA SMITH / 12/06/2008
Form type: 288c
Date: 2008.07.11
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.07
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.04

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Company directors and board members:

STELLA SMITH (dissolve)
Secretary, 2006.07.25 - 2014.08.05
RYEWATER NURSERY FOLKE , SHERBORNE
DT9 5PL, DORSET
MALCOLM JOHN FREDERICK TUCKER (dissolve)
Director, PROPERTY DEALER, 1992.12.20 - 2014.08.05
BUTLERS FARM GANGBRIDGE LANE ST MARY BOURNE , ANDOVER
SP11 6EP, HAMPSHIRE
MALCOLM JOHN FREDERICK TUCKER (dissolve)
Secretary, 1992.12.20 - 2006.07.25
BUTLERS FARM GANGBRIDGE LANE ST MARY BOURNE , ANDOVER
SP11 6EP, HAMPSHIRE
ARTHUR EDWARD TUCKER (dissolve)
Director, ENGINEER, 1992.12.20 - 2006.07.25
BUTLERS FARM GANGBRIDGE LANE ST MARY BOURNE , ANDOVER
SP11 6EP, HAMPSHIRE

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Information about the Private Limited Company HILLSHIRE 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: 2016.06.14. Reload the data