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HALFACRE HILL 4 LIMITED

Learn more about HALFACRE HILL 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

HALFACRE HILL 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00907822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.07
dissolution date: 2004.02.10
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HALFACRE HILL 4 LIMITED was a Private Limited Company, registration number 00907822, established in United Kingdom on the 7. June 1967. The company was dissolved. The company was in business for 49 years and 5 months. Previous names of this company were: S.M.P. (LOCKWALL) LIMITED. The company used to be located at COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL. Business of the company HALFACRE HILL 4 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.02.10. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2002.11.15. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.10.29

List of company documents:

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Find out more information about HALFACRE HILL 4 LIMITED. Our website makes it possible to view other available documents related to HALFACRE HILL 4 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, C/O SMP GROUP LTD, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE THORPE EGHAM, SURREY TW20 8RJ
Form type: 287
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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COMPANY NAME CHANGED, S.M.P. (LOCKWALL) LIMITED, CERTIFICATE ISSUED ON 09/09/02
Form type: CERTNM
Date: 2002.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE, THORPE EGHAM, SURREY TW20 8RJ
Form type: 287
Date: 2002.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, UNIT 4, CHERTSEY BUSINESS CENTRE, GOGMORE LANE, CHERTSEY,SURREY KT16 9AS
Form type: 287
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/11/92
Form type: ELRES
Date: 1992.12.07
Child documents:
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/92
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/09/91
Form type: SRES03
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/88 FROM:, POUND ROAD, CHERTSEY, SURREY, KT16 8EJ
Form type: 287
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/87 FROM:, 29 DERING STREET, LONDON W1R 9AA
Form type: 287
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.16

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Company directors and board members:

ANNE COLEMAN (dissolve)
Secretary, 1991.11.15 - 2004.02.10
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
BRIAN PETER COLLINS (dissolve)
Director, SOLICITOR, 1991.11.15 - 2004.02.10
DASSETT FIELDS DASSETT ROAD AVON DASSETT , LEAMINGTON SPA
CV33 0AA, WARWICKSHIRE
JOHN RICHARD REED (dissolve)
Director, ACCOUNTANT, 1991.11.15 - 2002.08.30
4 THE FIVEWAYS WOLF LANE , WINDSOR
SL4 4HR, BERKSHIRE

Companies near to HALFACRE HILL 4 ltd.

Information about the Private Limited Company HALFACRE HILL 4 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: 2016.06.16. Reload the data