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HILLREACH LIMITED

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

Company details

4TH FLOOR, 6-7 QUEEN STREET, LONDON, EC4N 1SP

HILLREACH LIMITED on the map

Company type: Private Limited Company
Company number: 01107845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
dissolution date: 2006.11.21
last member list: 2005.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.23

List of company documents:

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Find out more information about HILLREACH LIMITED. Our website makes it possible to view other available documents related to HILLREACH 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: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG
Form type: 287
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, 3RD FLOO BRYANSTON COURT, SELDEN HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TN
Form type: 287
Date: 1998.11.04
£2.95
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S386 DISP APP AUDS 23/04/98
Form type: ELRES
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, BANKFIELD HOUSE, 132 NEW WALK, LEICESTER, LE1 7JA
Form type: 287
Date: 1998.07.13
£2.95
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S252 DISP LAYING ACC 23/04/98
Form type: ELRES
Date: 1998.07.13
£2.95
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S366A DISP HOLDING AGM 23/04/98
Form type: ELRES
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.27

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Company directors and board members:

DAVID PAUL FRANZMANN (dissolve)
Secretary, CFO, 2004.04.20 - 2006.11.21
15756 EAST CHENANGO AVENUE , AURORA
80015, COLORADO
USA
DAVID CARTER (dissolve)
Director, CHARTERED ENGINEER, 2004.04.20 - 2006.11.21
15 LORD DRIVE , GRANTHAM
NG31 8PN, LINCOLNSHIRE
STEVEN ROBERT FERRIE (dissolve)
Director, 2004.04.20 - 2006.11.21
1009 SOUTH EMERSON , DENVER
80209, COLORADO
UNITED STATES OF AMERICA
DAVID PAUL FRANZMANN (dissolve)
Director, CFO, 2004.04.20 - 2006.11.21
15756 EAST CHENANGO AVENUE , AURORA
80015, COLORADO
USA
STEVE ALAN JOYCE (dissolve)
Director, 2004.04.20 - 2006.11.21
4005 KATIE DRIVE , GREENSBORO
NORTH CAROLINA 27410
USA
RITA CECILIA KEELEY (dissolve)
Secretary, 1992.06.04 - 1997.04.14
15 LEYS CLOSE BARROWBY , GRANTHAM
NG32 1TQ, LINCOLNSHIRE
KAREN MCELROY (dissolve)
Secretary, 2000.02.20 - 2004.03.29
2 THE AVENUE MORTON , LINCOLN
LN6 9HW, LINCOLNSHIRE
AMANDA LOUISE WILBRAHAM (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.14 - 2000.04.13
1 NORTHUMBRIA ROAD QUARRINGTON , SLEAFORD
NG34 8UT, LINCOLNSHIRE
EDWARD MARION ARMFIELD SNR (dissolve)
Director, 1992.06.04 - 1999.07.15
1840 PEMBROKE ROAD PO BOX 9436 PLAZA BRANCH , GREENSBORO
FOREIGN, NORTH CAROLINA 27408
USA
JOHN HOWARD CROSBY (dissolve)
Director, MANAGING DIRECTOR, 1997.04.04 - 2003.09.03
OLD BARN COURT MAIN ROAD BARNSTONE , NOTTINGHAM
NG13 9JP
JOHN LEONARD CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.06.01
HALL DRIVE CANWICK , LINCOLN
LN1 3XB, LINCOLNSHIRE
EVERETTE MILLS III (dissolve)
Director, DIRECTOR/CHAIRMAN, 1992.06.04 - 1993.07.12
1507 ALLENDALE ROAD , GREENSBORO
FOREIGN, NORTHCAROLINA 27408
USA
PETER WILLIAM REDMILE (dissolve)
Director, ELECTRONIC ENGINEER, 1992.06.04 - 1997.04.14
CEDAR LODGE LOW READ BARROWAY , GRANTHAM
LINCS
WILLIAM LOUIS ROSE (dissolve)
Director, 1992.06.04 - 1998.09.14
10 WALNUT CREEK ROAD , PINEHURST
FOREIGN, NORTH CAROLINA 28374
USA

Companies near to HILLREACH ltd.

Information about the Private Limited Company HILLREACH 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: 2016.07.24. Reload the data