HILL & WHELAN LIMITED

Key Data

Status

Dissolved

Company No.

01802296

Incorporation date

21/03/1984

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/05/1986)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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01/11/2015

Application to strike the company off the register

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30/03/2015

Total exemption small company accounts made up to 2014-06-30

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07/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

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04/03/2014

Total exemption small company accounts made up to 2013-06-30

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14/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

14/01/2014

Director's details changed for Mr Peter Charles Whelan on 2013-12-10

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

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23/01/2013

Termination of appointment of Trading Company Bn Ltd as a director

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23/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

23/01/2012

Director's details changed for Bridget Foreman on 2011-12-14

View PDF (2 pages)

23/01/2012

Secretary's details changed for Bridget Foreman on 2011-12-14

View PDF (1 pages)

23/01/2012

Secretary's details changed for Mr Peter Charles Whelan on 2011-12-14

View PDF (1 pages)

01/12/2011

Appointment of Trading Company Bn Ltd as a director

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

15/02/2011

Secretary's details changed for Mr Peter Charles Whelan on 2010-12-15

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Peter Charles Whelan on 2010-12-15

View PDF (2 pages)

28/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

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27/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Peter Charles Whelan on 2009-12-14

View PDF (2 pages)

24/02/2010

Director's details changed for Bridget Foreman on 2009-12-14

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/03/2009

Return made up to 15/12/08; full list of members

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04/03/2009

Director and secretary's change of particulars / peter whelan / 02/12/2008

View PDF (2 pages)

29/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (10 pages)

15/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

26/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

05/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

19/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

11/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/07/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/04/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

05/03/2000

Return made up to 28/12/99; full list of members

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17/01/2000

Accounts for a small company made up to 1999-06-30

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04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

04/03/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

23/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

19/02/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

07/07/1996

Accounts for a small company made up to 1995-06-30

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19/12/1995

Return made up to 28/12/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1994-06-30

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23/04/1995

Registered office changed on 24/04/95 from: 2 hamlet court road westcliff on sea essex SS0 7LX

View PDF (1 pages)

23/04/1995

Return made up to 28/12/94; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Registered office changed on 17/10/94 from: 146, southchurch avenue, southend on sea, essex.

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01/06/1994

Accounts for a small company made up to 1993-06-30

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21/04/1994

Declaration of mortgage charge released/ceased

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07/03/1994

Resolutions

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28/02/1994

Return made up to 28/12/92; no change of members

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28/02/1994

Return made up to 28/12/93; full list of members

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22/02/1994

Accounts for a small company made up to 1992-06-30

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04/05/1993

Accounts for a small company made up to 1991-06-30

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21/04/1993

Particulars of mortgage/charge

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21/04/1992

Accounts for a small company made up to 1990-06-30

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22/01/1992

Particulars of mortgage/charge

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14/01/1992

Return made up to 28/12/91; no change of members

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06/03/1991

Return made up to 23/12/90; no change of members

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24/02/1991

Return made up to 23/12/89; full list of members

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24/02/1991

Registered office changed on 25/02/91 from: c/o david gordon & co 5TH floor mariner house high street southend-on-sea essex SS1 1LL

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10/02/1991

Accounts for a small company made up to 1989-06-30

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10/02/1991

Resolutions

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19/07/1990

Accounts for a small company made up to 1988-06-30

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19/07/1990

Accounts for a small company made up to 1987-06-30

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23/05/1990

Accounts for a small company made up to 1986-06-30

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27/03/1990

Particulars of mortgage/charge

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07/05/1989

Particulars of mortgage/charge

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12/03/1989

Return made up to 23/12/88; full list of members

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13/02/1989

Dissolution discontinued

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29/11/1988

Particulars of mortgage/charge

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29/11/1988

Particulars of mortgage/charge

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29/11/1988

Particulars of mortgage/charge

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04/07/1988

Certificate of change of name

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17/05/1988

Return made up to 30/06/87; full list of members

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10/05/1988

Dissolution discontinued

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14/03/1988

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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01/12/1987

Particulars of mortgage/charge

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30/09/1987

Particulars of mortgage/charge

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13/04/1987

Particulars of mortgage/charge

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31/03/1987

Particulars of mortgage/charge

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31/03/1987

Particulars of mortgage/charge

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04/09/1986

Accounting reference date shortened from 31/07 to 30/06

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01/05/1986

Accounts for a small company made up to 1985-06-30

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01/05/1986

Return made up to 29/03/86; full list of members

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01/05/1986

Return made up to 14/07/85; full list of members

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
TRADING COMPANY BN LTD	Corporate Director	25/10/2011 - 31/12/2012	-
Foreman, Bridget	Secretary	29/09/2001 - Present	-
Foreman, Bridget	Director	30/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HILL & WHELAN LIMITED

HILL & WHELAN LIMITED is an(a) Dissolved company incorporated on 21/03/1984 with the registered office located at C/O Private Business & Tax, Services Ltd 119a Hamlet Court, Road Westcliff On Sea, Essex SS0 7EW. 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 HILL & WHELAN LIMITED?

HILL & WHELAN LIMITED is currently Dissolved. It was registered on 21/03/1984 and dissolved on 25/01/2016.

Where is HILL & WHELAN LIMITED located?

HILL & WHELAN LIMITED is registered at C/O Private Business & Tax, Services Ltd 119a Hamlet Court, Road Westcliff On Sea, Essex SS0 7EW.

What does HILL & WHELAN LIMITED do?

HILL & WHELAN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HILL & WHELAN LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.