HILL MARTIN LIMITED

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HILL MARTIN LIMITED

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Key Data

Status

Dissolved

Company No.

01527380

Incorporation date

10/11/1980

Size

Dormant

Contacts

Registered address

Registered address

2 Hobart Place, London SW1W 0HUCopy
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Latest events (Record since 13/04/1984)
dot icon18/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/05/2015
First Gazette notice for voluntary strike-off
dot icon23/04/2015
Application to strike the company off the register
dot icon07/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon17/06/2014
Appointment of Mr Wayne Brinley Mathews as a director
dot icon17/06/2014
Termination of appointment of Matthew Parden as a director
dot icon21/03/2014
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 2014-03-21
dot icon21/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon30/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon02/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon08/04/2011
Termination of appointment of Mark Ormerod as a director
dot icon23/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon23/09/2010
Director's details changed for Mr Mark Noel Ormerod on 2010-08-23
dot icon23/09/2010
Director's details changed for Mr Matthew Barnet Parden on 2010-08-23
dot icon23/09/2010
Secretary's details changed for Mrs Samantha Golding on 2010-08-23
dot icon23/09/2010
Director's details changed for Mr Peter John Field on 2010-08-23
dot icon19/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/09/2009
Return made up to 23/08/09; full list of members
dot icon12/05/2009
Appointment terminated director sian lewis
dot icon26/03/2009
Full accounts made up to 2008-12-31
dot icon29/10/2008
Secretary appointed mrs samantha golding
dot icon29/10/2008
Appointment terminated secretary sian lewis
dot icon13/10/2008
Miscellaneous
dot icon13/10/2008
Statement by directors
dot icon13/10/2008
Solvency statement dated 30/09/08
dot icon13/10/2008
Resolutions
dot icon28/08/2008
Return made up to 23/08/08; full list of members
dot icon17/07/2008
Appointment terminated director nicholas mercer
dot icon06/03/2008
Full accounts made up to 2007-12-31
dot icon02/10/2007
Return made up to 23/08/07; change of members
dot icon27/06/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon09/01/2007
New director appointed
dot icon09/01/2007
New director appointed
dot icon05/11/2006
Full accounts made up to 2006-06-30
dot icon08/09/2006
Return made up to 23/08/06; full list of members
dot icon23/05/2006
Resolutions
dot icon06/03/2006
Resolutions
dot icon06/03/2006
Resolutions
dot icon16/02/2006
New secretary appointed;new director appointed
dot icon16/02/2006
Secretary resigned;director resigned
dot icon07/02/2006
Ad 19/07/04--------- £ si 4000@1
dot icon07/02/2006
Ad 19/07/04--------- £ si 4000@1
dot icon19/10/2005
Full accounts made up to 2005-06-30
dot icon05/09/2005
Return made up to 23/08/05; full list of members
dot icon26/08/2005
Ad 01/07/05--------- £ si 4000@1=4000 £ ic 201968/205968
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Director resigned
dot icon22/12/2004
Group of companies' accounts made up to 2004-06-30
dot icon10/11/2004
Secretary resigned;director resigned
dot icon10/11/2004
New secretary appointed;new director appointed
dot icon31/08/2004
Return made up to 23/08/04; change of members
dot icon19/08/2004
Ad 19/07/04--------- £ si 4000@1=4000 £ ic 193968/197968
dot icon17/12/2003
Group of companies' accounts made up to 2003-06-30
dot icon09/09/2003
Return made up to 23/08/03; no change of members
dot icon04/02/2003
Group of companies' accounts made up to 2002-06-30
dot icon16/12/2002
Registered office changed on 16/12/02 from: spectrum bond street bristol BS1 3LG
dot icon02/09/2002
Return made up to 23/08/02; full list of members
dot icon28/11/2001
Group of companies' accounts made up to 2001-06-30
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon08/11/2001
£ ic 389730/193968 02/10/01 £ sr 195762@1=195762
dot icon08/11/2001
New director appointed
dot icon08/11/2001
Director resigned
dot icon08/11/2001
Director resigned
dot icon08/11/2001
New director appointed
dot icon08/11/2001
New director appointed
dot icon20/09/2001
Return made up to 23/08/01; change of members
dot icon16/02/2001
Full group accounts made up to 2000-06-30
dot icon19/01/2001
Certificate of re-registration from Public Limited Company to Private
dot icon19/01/2001
Re-registration of Memorandum and Articles
dot icon19/01/2001
Application for reregistration from PLC to private
dot icon19/01/2001
Resolutions
dot icon08/09/2000
Return made up to 23/08/00; full list of members
dot icon01/12/1999
Full group accounts made up to 1999-06-30
dot icon21/09/1999
Return made up to 23/08/99; no change of members
dot icon14/12/1998
Full group accounts made up to 1998-06-30
dot icon16/09/1998
Return made up to 23/08/98; change of members
dot icon18/12/1997
Registered office changed on 18/12/97 from: cheltenham house 24 clare street bristol BS1 1YA
dot icon05/11/1997
Full group accounts made up to 1997-06-30
dot icon10/09/1997
New director appointed
dot icon05/09/1997
Return made up to 23/08/97; full list of members
dot icon13/05/1997
Accounting reference date extended from 31/03/97 to 30/06/97
dot icon10/01/1997
Registered office changed on 10/01/97 from: 50, victoria embankment, london. EC4Y 0DX
dot icon10/01/1997
Secretary resigned
dot icon10/01/1997
New secretary appointed
dot icon08/01/1997
Memorandum and Articles of Association
dot icon08/01/1997
Resolutions
dot icon29/10/1996
Full group accounts made up to 1996-03-31
dot icon29/10/1996
Return made up to 23/08/96; change of members
dot icon04/10/1995
Return made up to 23/08/95; change of members
dot icon03/10/1995
Full group accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 23/08/94; full list of members
dot icon02/11/1994
Full group accounts made up to 1994-03-31
dot icon12/12/1993
Return made up to 23/08/93; no change of members
dot icon09/11/1993
Full group accounts made up to 1993-03-31
dot icon29/08/1993
Registered office changed on 29/08/93 from: po box 209 180 fleet street london EC4A 2HT
dot icon29/08/1993
Director resigned
dot icon24/01/1993
New director appointed
dot icon17/11/1992
Return made up to 23/08/92; change of members
dot icon06/11/1992
Full group accounts made up to 1992-03-31
dot icon22/05/1992
Secretary resigned;new secretary appointed
dot icon09/10/1991
Ad 20/09/91-03/10/91 £ si 53915@1=53915 £ ic 335815/389730
dot icon07/09/1991
Full group accounts made up to 1991-03-31
dot icon07/09/1991
Return made up to 23/08/91; full list of members
dot icon03/09/1991
Ad 26/07/91-23/08/91 £ si 11975@1=11975 £ ic 323840/335815
dot icon29/08/1991
Memorandum and Articles of Association
dot icon22/08/1991
£ nc 500000/1000000 09/08/91
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon09/11/1990
Full group accounts made up to 1990-03-31
dot icon09/11/1990
Return made up to 12/10/90; full list of members
dot icon09/11/1989
Full group accounts made up to 1989-03-31
dot icon09/11/1989
Return made up to 13/10/89; full list of members
dot icon09/06/1989
Wd 30/05/89 ad 28/04/89--------- premium £ si 200@1=200
dot icon14/04/1989
Location of register of members
dot icon14/04/1989
Location of register of directors' interests
dot icon13/04/1989
Wd 03/04/89 ad 30/03/89--------- premium £ si 1600@1=1600
dot icon09/03/1989
New secretary appointed
dot icon09/03/1989
Nc inc already adjusted
dot icon09/03/1989
Resolutions
dot icon09/03/1989
Resolutions
dot icon09/03/1989
Resolutions
dot icon13/02/1989
New director appointed
dot icon12/01/1989
Return made up to 07/10/88; full list of members; amend
dot icon22/12/1988
Nc inc already adjusted
dot icon19/12/1988
Conve
dot icon06/12/1988
New director appointed
dot icon31/10/1988
Particulars of contract relating to shares
dot icon14/10/1988
Full group accounts made up to 1988-03-31
dot icon14/10/1988
Return made up to 07/10/88; full list of members
dot icon29/09/1988
Wd 26/09/88 ad 15/04/88--------- £ si 21100@1=21100
dot icon29/09/1988
Resolutions
dot icon29/09/1988
Resolutions
dot icon10/06/1988
Memorandum and Articles of Association
dot icon10/06/1988
Resolutions
dot icon19/11/1987
Full group accounts made up to 1987-03-31
dot icon19/11/1987
Return made up to 09/11/87; full list of members
dot icon03/10/1986
Group of companies' accounts made up to 1986-03-31
dot icon01/09/1986
Return made up to 26/08/86; full list of members
dot icon16/10/1985
Accounts made up to 1985-03-31
dot icon19/09/1984
Accounts made up to 1984-03-31
dot icon14/04/1984
Accounts made up to 1983-03-31
dot icon13/04/1984
Accounts made up to 1982-03-31
dot icon13/04/1984
Annual return made up to 11/11/83

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
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Financial Ratios

HILL MARTIN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL MARTIN LIMITED

HILL MARTIN LIMITED is an(a) Dissolved company incorporated on 10/11/1980 with the registered office located at 2 Hobart Place, London SW1W 0HU. 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 LIMITED?

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HILL MARTIN LIMITED is currently Dissolved. It was registered on 10/11/1980 and dissolved on 18/08/2015.

Where is HILL MARTIN LIMITED located?

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HILL MARTIN LIMITED is registered at 2 Hobart Place, London SW1W 0HU.

What does HILL MARTIN LIMITED do?

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

What is the latest filing for HILL MARTIN LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved via voluntary strike-off.