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HILLS ELECTRICAL & MECHANICAL LIMITED

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

Company details

55 VASTERN ROAD, READING, UNITED KINGDOM, RG1 8BU

HILLS ELECTRICAL & MECHANICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00928356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.06
dissolution date: 2014.08.05
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DARON MULLINEAUX / 03/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARON MULLINEAUX / 03/03/2014
Form type: CH01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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SECRETARY APPOINTED BRIAN DOMINIC SHARMA
Form type: AP03
Date: 2013.08.16
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DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
Form type: AP01
Date: 2013.08.16
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
Form type: TM02
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
Form type: TM01
Date: 2013.08.16
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.02
Form type: LATEST SOC
Document description: 02/08/13 STATEMENT OF CAPITAL;GBP 255000
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.02.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.14
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REREG PLC TO PRI; RES02 PASS DATE:13/02/2013
Form type: RES02
Date: 2013.02.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SECRETARY APPOINTED ELIZABETH ANNE TANNER
Form type: AP03
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
Form type: TM02
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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RE SECTION 519
Form type: MISC
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
Form type: TM01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
Form type: TM01
Date: 2010.12.15
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
Form type: CH01
Date: 2010.01.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2009.05.12
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 8HE
Form type: 287
Date: 2008.11.24
£2.95
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23

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Company directors and board members:

BRIAN DOMINIC SHARMA (dissolve)
Secretary, 2013.08.08 - 2014.08.05
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
CHRISTOPHER MICHAEL HILLMAN (dissolve)
Director, ACCOUNTANT, 2008.02.08 - 2014.08.05
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
IRELAND
DARON MULLINEAUX (dissolve)
Director, OPERATION DIRECTOR, 2008.02.08 - 2014.08.05
SGN , WALTON PARK WALTON ROAD COSHAM , PORTSMOUTH
PO6 1UJ, HAMPSHIRE
BRIAN DOMINIC SHARMA (dissolve)
Director, SOLICITOR, 2013.08.08 - 2014.08.05
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
ANTHONY JAMES ALLEESON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.01.17 - 2008.02.08
THE FOLLY, CHAPEL LANE LOWER ROWNEY GREEN , ALVECHURCH
B48 7QJ, WEST MIDLANDS
LAWRENCE JOHN VINCENT DONNELLY (dissolve)
Secretary, SOLICITOR, 2008.02.09 - 2011.11.21
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
DAVID BENJAMIN HILL (dissolve)
Secretary, 1991.03.01 - 2005.01.17
126 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TD, WEST MIDLANDS
ELIZABETH ANNE TANNER (dissolve)
Secretary, 2011.11.21 - 2013.08.08
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
ANTHONY JAMES ALLEESON (dissolve)
Director, COMPANY DIRECTOR, 2004.07.08 - 2008.02.08
THE FOLLY, CHAPEL LANE LOWER ROWNEY GREEN , ALVECHURCH
B48 7QJ, WEST MIDLANDS
JEREMY DAVID BELCHER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.02.08
71 FERNDALE ROAD , LICHFIELD
WS13 7DL, STAFFORDSHIRE
PHILIP JOHN BIGLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.02.02 - 2006.03.06
57 SPINNEY HILL , MELBOURNE
DE73 1LX, DORSET
JOHN HENRY BIRD (dissolve)
Director, ENGINEER, 1991.03.01 - 2004.11.30
MALVERN VIEW PATTINGHAM ROAD PERTON RIDGE , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DOUGLAS ANDREW CHAFFER (dissolve)
Director, ELECTRICAL ENGINEER, 1996.03.21 - 1997.02.21
BECKETTS GREEN BANK ROAD ALDINGTON , ASHFORD
TN25 7DF, KENT
DAVID JOHN GURNEY (dissolve)
Director, ACCOUNTANT, 2003.07.01 - 2004.05.24
24 MADLEY CLOSE RUBERY , BIRMINGHAM
B45 9XA, WEST MIDLANDS
BENJAMIN HILL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.03.01 - 1995.10.06
HILRANTON HOLDEFORD LANE , TIXALL STAFFORD
ST18 0XP, STAFFORDSHIRE
DAVID BENJAMIN HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 2008.02.08
126 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TD, WEST MIDLANDS
PHYLLIS HILL (dissolve)
Director, NURSE, 1991.03.01 - 1992.01.16
HILRANTON HOLDEFORD LANE , TIXALL STAFFORD
ST18 0XP, STAFFORDSHIRE
EOIN HUTCHINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.03.01 - 1996.10.18
62 HAWKWOOD CRESCENT , PERSHORE
WR10, WORCESTERSHIRE
RICHARD BARWICK MEAD (dissolve)
Director, CONSULTANT, 1996.01.31 - 2005.03.31
CLAYFURLONG HOUSE KEMBLE , CIRENCESTER
GL7 6BS, GLOUCESTERSHIRE
EDWARD LOUIS MOLNAR (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2008.02.08
19 COURTMOOR AVENUE , FLEET
GU52 7UE, HAMPSHIRE
TIMOTHY PAYNE (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2010.12.01
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
ADRIAN JOHN PIKE (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2010.12.01
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 2003.07.01 - 2004.07.07
1 COURT LANE DULWICH , LONDON
SE21 7DH
JOHN WILSON SHORE (dissolve)
Director, ELECTRICAL ENGINEER, 1996.03.21 - 2005.05.20
26 THORNEY ROAD STREETLY , SUTTON COLDFIELD
B74 3HT, WEST MIDLANDS
RICHARD SMOLARZ (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.02.08
23 DERWENT AVENUE KINGSTON VALE , LONDON
SW15 3RA
ELIZABETH ANNE TANNER (dissolve)
Director, BARRISTER, 2008.02.08 - 2013.08.08
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
PHILIP WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2005.07.06 - 2007.06.01
CROSS BARN DOVE STREET ELLASTONE , ASHBOURNE
DE6 2GY, DERBYSHIRE
ANTONY JONATHAN WRIGHT (dissolve)
Director, ELECTRICAL ENGINEER, 1995.11.01 - 1997.01.24
39 BLUEBELL LANE GREAT WRYLEY , WALSALL
WS6 6HG, WEST MIDLANDS

Companies near to HILLS ELECTRICAL & MECHANICAL ltd.

Information about the Private Limited Company HILLS ELECTRICAL & MECHANICAL 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: 2016.06.18. Reload the data