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HINTON HILL GROUP LIMITED

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

Company details

ONE HUNDRED WHITECHAPEL, LONDON, E1 1JG

HINTON HILL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01080131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2003.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HINTON HILL GROUP LIMITED is a Private Limited Company, registration number 01080131, established in United Kingdom on the 3. November 1972. The company was dissolved. The company has been in business for 44 years and 1 month. The company is based on ONE HUNDRED WHITECHAPEL, LONDON, E1 1JG. Business of the company HINTON HILL GROUP LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2005.11.11. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.10.13. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.13
documents available: 1

List of company documents:

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Find out more information about HINTON HILL GROUP LIMITED. Our website makes it possible to view other available documents related to HINTON HILL GROUP 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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DISSOLVED
Form type: LIQ
Date: 2005.11.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 13/10/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.28
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ADOPTARTICLES10/04/00
Form type: WRES01
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/98
Form type: WRES03
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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S366A DISP HOLDING AGM 30/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S369(4) SHT NOTICE MEET 30/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S252 DISP LAYING ACC 30/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S386 DISP APP AUDS 30/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S80A AUTH TO ALLOT SEC 30/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.17
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/09/91
Form type: ELRES
Date: 1991.11.20
Child documents:
Document type: ANNOTATION
Date: 1991.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18

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Company directors and board members:

WHITECHAPEL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.04.19
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
WHITECHAPEL CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.04.19
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 1994.03.14 - 2000.04.19
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
DAVID RANKIN LEDGER (dissolve)
Secretary, 1992.10.13 - 1994.03.14
LYNTON HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE
CHRISTOPHER ROS STEWART BIRRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.08 - 2000.04.19
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
GEORGE BODEN (dissolve)
Director, INSURANCE BROKER, 1992.10.13 - 2000.04.19
FLAT 4 4 ONSLOW GARDENS , LONDON
SW7 3LX
ANTHONY JAMES KEYS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1993.04.08
63 PONT STREET , LONDON
SW1X 0BD

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Information about the Private Limited Company HINTON HILL GROUP 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: 2016.07.23. Reload the data