HILL MARTIN (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

02025389

Incorporation date

04/06/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2014

Termination of appointment of Matthew Parden as a director

View PDF (1 pages)

16/06/2014

Appointment of Mr Wayne Brinley Mathews as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Andrew Meiklejohn as a director

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2014

Application to strike the company off the register

View PDF (3 pages)

20/03/2014

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

View PDF (8 pages)

02/09/2013

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

View PDF (4 pages)

29/04/2013

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

View PDF (8 pages)

17/09/2012

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

View PDF (4 pages)

01/04/2012

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

View PDF (8 pages)

25/09/2011

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

View PDF (4 pages)

07/04/2011

Termination of appointment of Mark Ormerod as a director

View PDF (1 pages)

22/03/2011

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

View PDF (8 pages)

22/09/2010

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

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Andrew John Meiklejohn on 2010-08-23

View PDF (2 pages)

22/09/2010

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

View PDF (1 pages)

22/09/2010

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

View PDF (2 pages)

22/09/2010

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

View PDF (2 pages)

22/09/2010

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

View PDF (2 pages)

18/04/2010

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

View PDF (8 pages)

10/09/2009

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

View PDF (4 pages)

11/05/2009

Secretary appointed mrs samantha golding

View PDF (1 pages)

25/03/2009

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

View PDF (8 pages)

28/10/2008

Appointment terminated director sian lewis

View PDF (1 pages)

23/10/2008

Appointment terminated secretary sian lewis

View PDF (1 pages)

27/08/2008

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

View PDF (4 pages)

16/07/2008

Appointment terminated director nicholas mercer

View PDF (1 pages)

10/07/2008

Director appointed matthew barnet parden

View PDF (3 pages)

09/07/2008

Director appointed peter john field

View PDF (3 pages)

12/03/2008

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

View PDF (8 pages)

12/03/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

03/01/2008

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

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

View PDF (3 pages)

21/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

29/08/2006

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

View PDF (3 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

24/08/2005

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

View PDF (3 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 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 (9 pages)

18/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

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

View PDF (9 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 (9 pages)

08/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

19/09/2001

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

View PDF (8 pages)

13/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/03/2001

Amended accounts made up to 2000-03-31

View PDF (1 pages)

28/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

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

View PDF (7 pages)

17/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

20/09/1999

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

View PDF (9 pages)

03/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

15/09/1998

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

View PDF (7 pages)

17/12/1997

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

View PDF (1 pages)

08/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (3 pages)

30/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

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

View PDF (4 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (1 pages)

09/01/1997

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

View PDF (1 pages)

02/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/10/1996

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

View PDF (6 pages)

01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

03/10/1995

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

View PDF (4 pages)

02/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/11/1994

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

View PDF (0 pages)

26/04/1994

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

View PDF (0 pages)

09/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

09/02/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

16/11/1992

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

View PDF (0 pages)

21/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/09/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

06/09/1991

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

View PDF (0 pages)

07/11/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

07/11/1990

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

View PDF (0 pages)

16/11/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

16/11/1989

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

View PDF (0 pages)

08/08/1989

New director appointed

View PDF (0 pages)

13/04/1989

Location of register of members

View PDF (0 pages)

13/04/1989

Location of register of directors' interests

View PDF (0 pages)

21/02/1989

New secretary appointed

View PDF (0 pages)

12/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

12/10/1988

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

View PDF (0 pages)

15/05/1988

Memorandum and Articles of Association

View PDF (21 pages)

15/05/1988

Resolutions

View PDF (0 pages)

17/11/1987

Accounts for a dormant company made up to 1987-03-31

View PDF (0 pages)

17/11/1987

Resolutions

View PDF (0 pages)

17/11/1987

Return made up to 09/11/87; full list of members

View PDF (0 pages)

20/07/1987

New director appointed

View PDF (0 pages)

23/11/1986

Certificate of change of name

View PDF (0 pages)

12/11/1986

Registered office changed on 13/11/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

12/11/1986

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

View PDF (0 pages)

04/11/1986

Gazettable document

View PDF (0 pages)

04/06/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HILL MARTIN (NOMINEES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Thorn, Brian Stephen	Director	28/10/1997 - 01/11/2004	15
Parden, Matthew Barnet	Director	30/06/2008 - 09/05/2014	21
Field, Peter John	Director	30/06/2008 - Present	19
Mathews, Wayne Brinley	Director	09/05/2014 - Present	21
Lewis, Sian Rhiannon	Director	10/02/2006 - 30/09/2008	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HILL MARTIN (NOMINEES) LIMITED

HILL MARTIN (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 04/06/1986 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 (NOMINEES) LIMITED?

HILL MARTIN (NOMINEES) LIMITED is currently Dissolved. It was registered on 04/06/1986 and dissolved on 21/07/2014.

Where is HILL MARTIN (NOMINEES) LIMITED located?

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

What does HILL MARTIN (NOMINEES) LIMITED do?

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

What is the latest filing for HILL MARTIN (NOMINEES) LIMITED?

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