HILL MEYER ALLEN LIMITED

Key Data

Status

Dissolved

Company No.

02378671

Incorporation date

02/05/1989

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/1989)

28/07/2015

Final Gazette dissolved following liquidation

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28/04/2015

Return of final meeting in a creditors' voluntary winding up

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10/06/2014

Liquidators' statement of receipts and payments to 2014-05-13

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24/05/2013

Statement of affairs with form 4.19

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24/05/2013

Resolutions

View PDF (1 pages)

24/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2013-05-02

View PDF (2 pages)

14/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

10/12/2012

First Gazette notice for compulsory strike-off

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29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

19/04/2011

Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 2011-04-20

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

18/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

31/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

22/09/2008

Appointment terminated director mark farrell

View PDF (1 pages)

01/09/2008

Return made up to 17/08/08; full list of members

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27/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

30/08/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

05/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

05/07/2006

Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

19/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

26/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

25/02/2004

New secretary appointed

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12/01/2004

Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-05-31

View PDF (6 pages)

25/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

08/11/2001

Registered office changed on 09/11/01 from: the old chapel chapel street ardsley barnsley south yorks S71 5AY

View PDF (1 pages)

03/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Resolutions

View PDF (4 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

14/09/1999

Return made up to 17/08/99; full list of members

View PDF (5 pages)

04/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

25/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

16/09/1997

Return made up to 17/08/97; full list of members

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03/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

27/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

13/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

25/08/1994

Return made up to 17/08/94; full list of members

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26/09/1993

Accounts for a small company made up to 1993-05-31

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17/08/1993

Return made up to 17/08/93; no change of members

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12/10/1992

Accounts for a small company made up to 1992-05-31

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22/09/1992

Registered office changed on 23/09/92 from: business & innovation centre innovation way barnsley S75 1JL

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03/09/1992

Return made up to 17/08/92; no change of members

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26/08/1991

Accounts for a small company made up to 1991-05-31

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26/08/1991

Return made up to 17/08/91; full list of members

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22/04/1991

Memorandum and Articles of Association

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03/04/1991

Resolutions

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03/04/1991

Director resigned

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02/04/1991

Resolutions

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02/04/1991

£ ic 900/600 18/03/91 £ sr 300@1=300

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23/09/1990

Accounts for a small company made up to 1990-05-31

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23/09/1990

Return made up to 17/08/90; full list of members

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10/10/1989

Secretary resigned;new secretary appointed

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10/10/1989

New director appointed

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10/10/1989

New director appointed

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05/10/1989

Statement of affairs

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04/10/1989

Memorandum and Articles of Association

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10/09/1989

Wd 05/09/89 ad 31/08/89--------- £ si 299@1=299 £ ic 601/900

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10/09/1989

Wd 05/09/89 ad 31/08/89--------- £ si 599@1=599 £ ic 2/601

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10/09/1989

Resolutions

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10/09/1989

Resolutions

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10/09/1989

Resolutions

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08/08/1989

Particulars of mortgage/charge

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06/08/1989

Accounting reference date notified as 31/05

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16/07/1989

Certificate of change of name

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14/06/1989

Registered office changed on 15/06/89 from: 57 hopwood street barnsley south yorkshire

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08/06/1989

Registered office changed on 09/06/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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08/06/1989

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

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08/06/1989

Memorandum and Articles of Association

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08/06/1989

Resolutions

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02/05/1989

Incorporation

View PDF (12 pages)

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Farrell, Mark	Director	07/08/2002 - 01/08/2008	1
Allen, Wendy	Secretary	23/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HILL MEYER ALLEN LIMITED

HILL MEYER ALLEN LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at C/O CLARK BUSINESS RECOVERY, 26 York Place, Leeds, West Yorkshire LS1 2EY. There is currently 1 active director 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 MEYER ALLEN LIMITED?

HILL MEYER ALLEN LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 28/07/2015.

Where is HILL MEYER ALLEN LIMITED located?

HILL MEYER ALLEN LIMITED is registered at C/O CLARK BUSINESS RECOVERY, 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does HILL MEYER ALLEN LIMITED do?

HILL MEYER ALLEN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HILL MEYER ALLEN LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.