HILL LEIGH (BATH) LIMITED

Key Data

Status

Dissolved

Company No.

01452782

Incorporation date

08/10/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Registered office address changed from Travis Perkins Plc Lodge Way House Lodge Farm Industrial Es, Northampton Northamptonshire NN57UG on 2011-10-10

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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06/10/2011

Register inspection address has been changed

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01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

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14/04/2011

Accounts for a dormant company made up to 2010-12-31

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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27/09/2009

Accounts made up to 2008-12-31

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02/06/2009

Return made up to 11/05/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Return made up to 11/05/08; full list of members

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02/11/2007

Accounts made up to 2006-12-31

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01/06/2007

Return made up to 11/05/07; full list of members

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16/05/2006

Return made up to 11/05/06; full list of members

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06/04/2006

Accounts made up to 2005-12-31

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20/10/2005

Accounts made up to 2004-12-31

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01/06/2005

Return made up to 11/05/05; full list of members

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01/06/2005

Director's particulars changed

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01/06/2005

New director appointed

View PDF (4 pages)

24/05/2005

Director resigned

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

21/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

31/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2001-12-31

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18/10/2001

Accounts made up to 2000-12-31

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16/05/2001

Return made up to 11/05/01; full list of members

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09/06/2000

New director appointed

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09/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: travis perkins PLC lodge way house, lodge farm industrial es, northampton northamptonshire NN5 7UG

View PDF (1 pages)

26/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

26/05/2000

Registered office changed on 26/05/00

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26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (3 pages)

19/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/03/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

21/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

21/05/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

02/06/1998

Accounts made up to 1997-12-31

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02/06/1998

Return made up to 11/05/98; no change of members

View PDF (7 pages)

02/06/1998

Registered office changed on 02/06/98

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07/01/1998

Resolutions

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25/06/1997

Return made up to 11/05/97; full list of members

View PDF (9 pages)

25/06/1997

Registered office changed on 25/06/97

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24/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/07/1996

Auditor's resignation

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18/07/1996

New director appointed

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18/07/1996

New director appointed

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08/07/1996

Registered office changed on 08/07/96 from: brue way walrow industrial estate highbridge somerset TA9 4AW

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08/07/1996

Secretary resigned

View PDF (3 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

03/07/1996

Declaration of satisfaction of mortgage/charge

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26/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/06/1995

Return made up to 11/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 11/05/94; no change of members

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12/10/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 11/05/93; full list of members

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25/06/1993

Director's particulars changed;director resigned

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02/11/1992

Ad 24/07/92--------- £ si 300000@1=300000 £ ic 100/300100

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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21/10/1992

£ nc 100/300100 20/07/92

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02/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Return made up to 11/05/92; no change of members

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30/07/1992

Director resigned

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31/03/1992

Full accounts made up to 1990-12-31

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04/06/1991

New director appointed

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04/06/1991

Return made up to 11/05/91; no change of members

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09/03/1991

Declaration of satisfaction of mortgage/charge

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09/03/1991

Declaration of satisfaction of mortgage/charge

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09/03/1991

Declaration of satisfaction of mortgage/charge

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 11/05/90; full list of members

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06/04/1990

Director resigned

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29/03/1990

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

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29/03/1990

Director resigned

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10/01/1990

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

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10/01/1990

New director appointed

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03/08/1989

Secretary resigned;new secretary appointed

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

New director appointed

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19/07/1989

Return made up to 23/06/89; full list of members

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28/06/1989

Director resigned

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01/06/1989

Director resigned;new director appointed

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22/05/1989

Particulars of mortgage/charge

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19/05/1989

Auditor's resignation

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18/05/1989

Declaration of assistance for shares acquisition

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10/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Return made up to 26/08/88; full list of members

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09/05/1988

Registered office changed on 09/05/88 from: st. Andrew's road avonmouth bristol BS11 9HT

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29/02/1988

Auditor's resignation

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16/02/1988

New director appointed

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16/02/1988

New director appointed

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15/02/1988

Resolutions

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03/02/1988

Declaration of assistance for shares acquisition

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28/01/1988

Particulars of mortgage/charge

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15/01/1988

Particulars of mortgage/charge

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16/08/1987

Full accounts made up to 1986-12-31

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16/08/1987

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

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25/06/1986

Full accounts made up to 1985-12-31

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25/06/1986

Return made up to 18/06/86; full list of members

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14/06/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cooper, Geoffrey Ian	Director	14/03/2005 - Present	259
Roper, Bernard David	Director	01/07/1996 - 29/02/2000	8
Pike, Andrew Stephen	Secretary	28/04/2000 - Present	44
Hampden Smith, Paul Nigel	Director	28/04/2000 - Present	299
Mckay, Francis John	Director	28/04/2000 - 14/03/2005	136

Persons with Significant Control

No PSC data available.

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Description

About HILL LEIGH (BATH) LIMITED

HILL LEIGH (BATH) LIMITED is an(a) Dissolved company incorporated on 08/10/1979 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 3 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 LEIGH (BATH) LIMITED?

HILL LEIGH (BATH) LIMITED is currently Dissolved. It was registered on 08/10/1979 and dissolved on 01/08/2012.

Where is HILL LEIGH (BATH) LIMITED located?

HILL LEIGH (BATH) LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What is the latest filing for HILL LEIGH (BATH) LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.