EXTRAHILL LIMITED

Key Data

Status

Dissolved

Company No.

02268149

Incorporation date

15/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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26/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

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26/06/2011

Director's details changed for Timothy Casey Oscar Gredley on 2011-06-26

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05/10/2010

Accounts for a dormant company made up to 2010-03-30

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24/09/2010

Appointment of Timothy Casey Oscar Gredley as a director

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28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

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28/06/2010

Director's details changed for William Jerome Gredley on 2010-06-26

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28/06/2010

Secretary's details changed for Robert John Brown on 2010-06-26

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05/10/2009

Accounts for a dormant company made up to 2009-03-30

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30/06/2009

Return made up to 26/06/09; full list of members

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14/01/2009

Accounts made up to 2008-03-30

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18/11/2008

Appointment Terminated Secretary anthony helme

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18/11/2008

Secretary appointed robert john brown

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18/09/2008

Appointment Terminated Director anthony helme

View PDF (1 pages)

07/08/2008

Return made up to 26/06/08; no change of members

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15/01/2008

Accounts made up to 2007-03-30

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31/07/2007

Return made up to 26/06/07; no change of members

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22/01/2007

Accounts made up to 2006-03-30

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23/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

23/01/2006

Accounts made up to 2005-03-30

View PDF (3 pages)

23/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

06/01/2005

Accounts made up to 2004-03-30

View PDF (3 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-03-30

View PDF (3 pages)

27/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts made up to 2002-03-30

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25/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

20/01/2002

Accounts made up to 2001-03-30

View PDF (3 pages)

22/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-03-30

View PDF (3 pages)

18/07/2000

Return made up to 26/06/00; full list of members

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01/02/2000

Full accounts made up to 1999-03-30

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20/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-30

View PDF (5 pages)

02/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-30

View PDF (5 pages)

14/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-03-30

View PDF (5 pages)

21/07/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

12/02/1996

Accounting reference date shortened from 12/04 to 30/03

View PDF (1 pages)

26/12/1995

Accounts made up to 1995-04-12

View PDF (3 pages)

16/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

16/01/1995

Accounts made up to 1994-04-12

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05/01/1995

Accounts made up to 1994-03-30

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24/07/1994

Return made up to 26/06/94; no change of members

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07/04/1994

Accounting reference date shortened from 30/03 to 12/04

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05/09/1993

Accounts made up to 1993-03-31

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21/07/1993

Return made up to 26/06/93; full list of members

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21/07/1993

Director's particulars changed

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23/07/1992

Return made up to 26/06/92; no change of members

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23/07/1992

Director resigned

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15/07/1992

Resolutions

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15/07/1992

Accounts made up to 1992-03-31

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09/02/1992

Full accounts made up to 1991-03-31

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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03/07/1991

Return made up to 26/06/91; no change of members

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14/05/1991

Full accounts made up to 1990-03-31

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09/10/1990

Return made up to 30/06/90; full list of members

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04/02/1990

Full accounts made up to 1989-03-30

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09/10/1989

Return made up to 30/06/89; full list of members

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02/04/1989

Accounting reference date shortened from 31/03 to 30/03

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30/03/1989

Wd 16/03/89 ad 25/11/88--------- £ si 243@1=243 £ ic 757/1000

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30/03/1989

Wd 16/03/89 ad 30/11/88--------- £ si 755@1=755 £ ic 2/757

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31/01/1989

Registered office changed on 01/02/89 from: newlands cottage wood end farm widdington saffron waldon essex

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31/01/1989

New director appointed

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15/01/1989

New director appointed

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15/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1989

Resolutions

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28/11/1988

Registered office changed on 29/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ

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15/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2010

Last change occurred

29/03/2010

Accounts

Dormant

Last made up date

29/03/2010

Next account date

29/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gredley, Timothy Casey Oscar	Director	21/09/2010 - Present	197
Brown, Robert John	Secretary	05/11/2008 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About EXTRAHILL LIMITED

EXTRAHILL LIMITED is an(a) Dissolved company incorporated on 15/06/1988 with the registered office located at Unex House, Church Lane, Stetchworth, Cambs CB8 9TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRAHILL LIMITED?

EXTRAHILL LIMITED is currently Dissolved. It was registered on 15/06/1988 and dissolved on 20/02/2012.

Where is EXTRAHILL LIMITED located?

EXTRAHILL LIMITED is registered at Unex House, Church Lane, Stetchworth, Cambs CB8 9TN.

What is the latest filing for EXTRAHILL LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.