HILL MARTIN (FINANCE AND LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

02136403

Incorporation date

31/05/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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30/03/2014

Application to strike the company off the register

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20/03/2014

Accounts for a dormant company made up to 2013-12-31

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03/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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29/04/2013

Accounts for a dormant company made up to 2012-12-31

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17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

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01/04/2012

Accounts for a dormant company made up to 2011-12-31

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25/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

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07/04/2011

Termination of appointment of Mark Ormerod as a director

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22/03/2011

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

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22/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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22/09/2010

Director's details changed for Mr Mark Noel Ormerod on 2010-08-23

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22/09/2010

Director's details changed for Mr Peter John Field on 2010-08-23

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22/09/2010

Director's details changed for Mr Matthew Barnet Parden on 2010-08-23

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22/09/2010

Secretary's details changed for Mrs Samantha Golding on 2010-08-23

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18/04/2010

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

View PDF (10 pages)

10/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

11/05/2009

Appointment terminated director sian lewis

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25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

28/10/2008

Secretary appointed mrs samantha golding

View PDF (1 pages)

28/10/2008

Appointment terminated secretary sian lewis

View PDF (1 pages)

27/08/2008

Return made up to 23/08/08; full list of members

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16/07/2008

Appointment terminated director nicholas mercer

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10/07/2008

Director appointed matthew barnet parden

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09/07/2008

Director appointed peter john field

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18/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

18/09/2007

Return made up to 23/08/07; full list of members

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18/09/2007

Director's particulars changed

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26/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

21/11/2006

Accounts for a dormant company made up to 2006-06-30

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29/08/2006

Return made up to 23/08/06; full list of members

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28/02/2006

Declaration of satisfaction of mortgage/charge

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15/02/2006

New secretary appointed;new director appointed

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15/02/2006

Secretary resigned;director resigned

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06/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

24/08/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

11/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

15/12/2002

Registered office changed on 16/12/02 from: spectrum bond street bristol BS1 3LG

View PDF (1 pages)

01/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

19/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/09/1999

Return made up to 23/08/99; full list of members

View PDF (7 pages)

08/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

15/09/1998

Return made up to 23/08/98; no change of members

View PDF (5 pages)

17/12/1997

Registered office changed on 18/12/97 from: cheltenham house 24 clare street bristol BS1 1YA

View PDF (1 pages)

02/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

04/09/1997

Return made up to 23/08/97; no change of members

View PDF (5 pages)

12/05/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

09/01/1997

Registered office changed on 10/01/97 from: taylor joynson garrett 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (3 pages)

09/01/1997

Secretary resigned;director resigned

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09/01/1997

New director appointed

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30/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/10/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

03/10/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Return made up to 23/08/94; no change of members

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30/10/1994

Full accounts made up to 1994-03-31

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26/04/1994

Return made up to 23/08/93; full list of members

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07/02/1994

Full accounts made up to 1993-03-31

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27/04/1993

New director appointed

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15/11/1992

Return made up to 23/08/92; no change of members

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04/11/1992

Full accounts made up to 1992-03-31

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19/05/1992

Secretary resigned;new secretary appointed;director resigned

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02/09/1991

Full accounts made up to 1991-03-31

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02/09/1991

Return made up to 23/08/91; no change of members

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18/08/1991

Location of debenture register

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25/07/1991

Particulars of mortgage/charge

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07/11/1990

Full accounts made up to 1990-03-31

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07/11/1990

Return made up to 12/10/90; full list of members

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16/11/1989

Full accounts made up to 1989-03-31

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16/11/1989

Return made up to 13/10/89; full list of members

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08/08/1989

New director appointed

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12/04/1989

Location of register of directors' interests

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12/04/1989

Location of register of members

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07/03/1989

Nc inc already adjusted

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07/03/1989

Wd 27/02/89 ad 30/11/88--------- £ si 200000@1=200000 £ ic 40100/240100

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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19/02/1989

New secretary appointed

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25/10/1988

Accounts for a dormant company made up to 1988-03-31

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25/10/1988

Resolutions

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12/10/1988

Return made up to 07/10/88; full list of members

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13/06/1988

Wd 09/05/88 ad 15/04/88--------- £ si 40000@1=40000 £ ic 100/40100

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13/06/1988

Resolutions

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13/06/1988

Resolutions

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13/06/1988

Resolutions

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13/06/1988

Nc inc already adjusted

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12/05/1988

Memorandum and Articles of Association

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12/05/1988

Resolutions

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28/02/1988

Wd 27/01/88 pd 20/01/88--------- £ si 2@1

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28/02/1988

Wd 27/01/88 ad 20/01/88--------- £ si 98@1=98 £ ic 2/100

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11/02/1988

Memorandum and Articles of Association

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09/02/1988

New director appointed

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09/02/1988

New director appointed

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09/02/1988

Director resigned

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09/02/1988

Director resigned

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04/02/1988

Certificate of change of name

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12/08/1987

Registered office changed on 13/08/87 from: 2 baches st london N1 6UB

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12/08/1987

Director resigned;new director appointed

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12/08/1987

Secretary resigned;new secretary appointed

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31/05/1987

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mcritchie, Ruth Elizabeth	Secretary	01/11/2004 - 10/02/2006	27
Thorn, Brian Stephen	Secretary	31/12/1996 - 01/11/2004	8
Golding, Samantha	Secretary	30/09/2008 - Present	11
Lewis, Sian Rhiannon	Director	10/02/2006 - 30/09/2008	5
Mcritchie, Ruth Elizabeth	Director	01/11/2004 - 10/02/2006	30

Persons with Significant Control

No PSC data available.

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Description

About HILL MARTIN (FINANCE AND LEASING) LIMITED

HILL MARTIN (FINANCE AND LEASING) LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at 11-12 Queen Square, Bristol, BS1 4NT. 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 MARTIN (FINANCE AND LEASING) LIMITED?

HILL MARTIN (FINANCE AND LEASING) LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 21/07/2014.

Where is HILL MARTIN (FINANCE AND LEASING) LIMITED located?

HILL MARTIN (FINANCE AND LEASING) LIMITED is registered at 11-12 Queen Square, Bristol, BS1 4NT.

What does HILL MARTIN (FINANCE AND LEASING) LIMITED do?

HILL MARTIN (FINANCE AND LEASING) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HILL MARTIN (FINANCE AND LEASING) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.