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HILL & GILBERT(HYDRAULIC DIVISION)LIMITED

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

Company details

PHOENIX HOUSE, CASTLE STREET TIPTON, DUDLEY, WEST MIDLANDS, DY4 8HP

HILL & GILBERT(HYDRAULIC DIVISION)LIMITED on the map

Company type: Private Limited Company
Company number: 00904077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 2002.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.08.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.15
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.04.15
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, 93 UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BZ
Form type: 287
Date: 2002.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, 1 GARMAN CLOSE, GREAT BARR, BIRMINGHAM, B43 6NB
Form type: 287
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, REAR OF NO 8 NEW STREET, HILL TOP, WEST BROMICH, WEST MIDLANDS B70 OHN
Form type: 287
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.11
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, 139/141 GREAT BRIDGE STREET, WEST BROMWICH, B70 0DJ
Form type: 287
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19

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Company directors and board members:

JAMESON SERVICES LIMITED (dissolve)
Secretary, UK LIMITED COMPANY, 2001.11.13
PHOENIX HOUSE CASTLE STREET , TIPTON
DY4 8HP, WEST MIDLANDS
ANDREW MARTIN HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.08
4 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HS, WEST MIDLANDS
ANDREW MARTIN HILL (dissolve)
Secretary, 1991.12.31 - 2001.12.13
4 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HS, WEST MIDLANDS
PETER BRYAN HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.08 - 2001.11.13
1 GARMAN CLOSE GREAT BARR , BIRMINGHAM
B43 6NB, WEST MIDLANDS
TREVOR PATRICK HILL (dissolve)
Director, HYDRAULICS ENGINEER, 1996.05.01 - 2001.11.13
7 SHELTON CLOSE , WEDNESBURY
WS10 0TZ, WEST MIDLANDS
VINCENT RICHARD MILL (dissolve)
Director, 1991.12.31 - 1992.12.08
1 GARMAN CLOSE GREAT BARR , BIRMINGHAM
B43 6NB, WEST MIDLANDS

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Information about the Private Limited Company HILL & GILBERT(HYDRAULIC DIVISION)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: 2016.06.15. Reload the data