HILL MURRAY GROUP LIMITED

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HILL MURRAY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02566184

Incorporation date

05/12/1990

Size

Dormant

Contacts

Registered address

Registered address

7 Midford Place, London W1T 5BGCopy
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Latest events (Record since 05/12/1990)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon13/10/2014
Application to strike the company off the register
dot icon22/01/2014
Annual return made up to 2013-11-26 with full list of shareholders
dot icon29/09/2013
Accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-11-26 with full list of shareholders
dot icon27/09/2012
Accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/01/2011
Sub-division of shares on 2010-12-17
dot icon06/01/2011
Resolutions
dot icon06/01/2011
Resolutions
dot icon21/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon21/12/2010
Director's details changed for Shelley Dawn Watkin on 2010-01-16
dot icon21/12/2010
Secretary's details changed for Mark Bentley on 2010-11-26
dot icon16/12/2010
Statement by directors
dot icon16/12/2010
Solvency statement dated 17/12/10
dot icon16/12/2010
Statement of capital on 2010-12-17
dot icon16/12/2010
Resolutions
dot icon16/12/2010
Appointment of Mr Mark Scott as a director
dot icon06/12/2010
Termination of appointment of Shelley Watkin as a director
dot icon06/12/2010
Termination of appointment of Andrew Carolan as a director
dot icon28/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/09/2010
Termination of appointment of Lucian Camp as a director
dot icon12/07/2010
Appointment of Mark Bentley as a director
dot icon02/01/2010
Annual return made up to 2009-11-26
dot icon03/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/09/2009
Appointment terminated director paul gordon
dot icon20/08/2009
Registered office changed on 21/08/2009 from 12-18 grosvenor gardens london SW1W 0DH
dot icon26/02/2009
Appointment terminated director kevin steeds
dot icon22/12/2008
Return made up to 26/11/08; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon10/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/12/2007
Return made up to 26/11/07; full list of members
dot icon09/09/2007
New director appointed
dot icon26/07/2007
Group of companies' accounts made up to 2006-09-30
dot icon25/07/2007
New secretary appointed
dot icon20/07/2007
Ad 27/07/05--------- £ si [email protected]
dot icon20/07/2007
Ad 05/07/07--------- £ si [email protected]=3000 £ ic 612589/615589
dot icon20/07/2007
Ad 05/07/07--------- £ si [email protected]=28789 £ ic 583800/612589
dot icon20/07/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon20/07/2007
Secretary resigned
dot icon20/07/2007
New director appointed
dot icon20/07/2007
New director appointed
dot icon20/07/2007
Auditor's resignation
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Declaration of assistance for shares acquisition
dot icon20/07/2007
Declaration of assistance for shares acquisition
dot icon20/07/2007
Director resigned
dot icon20/07/2007
Director resigned
dot icon20/07/2007
Director resigned
dot icon20/07/2007
Director resigned
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon18/07/2007
Particulars of mortgage/charge
dot icon13/07/2007
Declaration of satisfaction of mortgage/charge
dot icon04/01/2007
Return made up to 26/11/06; full list of members
dot icon13/06/2006
Group of companies' accounts made up to 2005-09-30
dot icon15/02/2006
Secretary resigned;director resigned
dot icon15/02/2006
New secretary appointed
dot icon08/01/2006
Return made up to 26/11/05; full list of members
dot icon07/07/2005
Group of companies' accounts made up to 2004-09-30
dot icon13/06/2005
Nc inc already adjusted 24/05/05
dot icon13/06/2005
Resolutions
dot icon13/06/2005
Resolutions
dot icon13/06/2005
Resolutions
dot icon01/06/2005
Ad 01/10/04--------- £ si [email protected]
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon11/01/2005
Return made up to 26/11/04; full list of members
dot icon20/10/2004
Secretary resigned;director resigned
dot icon19/10/2004
New secretary appointed;new director appointed
dot icon17/10/2004
Ad 29/09/04--------- £ si [email protected]=1500 £ ic 365202/366702
dot icon28/09/2004
Accounting reference date extended from 30/04/04 to 30/09/04
dot icon13/05/2004
Group of companies' accounts made up to 2003-04-30
dot icon07/01/2004
Auditor's resignation
dot icon29/12/2003
Return made up to 26/11/03; full list of members
dot icon26/01/2003
Ad 21/10/02--------- £ si [email protected]
dot icon08/01/2003
Ad 01/10/02--------- £ si [email protected]
dot icon30/12/2002
Nc inc already adjusted 17/10/02
dot icon30/12/2002
Resolutions
dot icon30/12/2002
Resolutions
dot icon12/12/2002
Return made up to 26/11/02; full list of members
dot icon03/11/2002
Director resigned
dot icon30/10/2002
New director appointed
dot icon30/10/2002
New director appointed
dot icon26/10/2002
Group of companies' accounts made up to 2002-04-30
dot icon26/09/2002
£ ic 205405/203974 08/08/02 £ sr [email protected]=1431
dot icon20/07/2002
Ad 30/11/01--------- £ si [email protected]=5405 £ ic 200000/205405
dot icon24/02/2002
Group of companies' accounts made up to 2001-04-30
dot icon02/12/2001
Return made up to 26/11/01; full list of members
dot icon01/03/2001
Full group accounts made up to 2000-04-30
dot icon17/01/2001
New director appointed
dot icon07/01/2001
Return made up to 06/12/00; full list of members
dot icon12/04/2000
Resolutions
dot icon07/03/2000
Return made up to 06/12/99; full list of members
dot icon30/01/2000
Particulars of mortgage/charge
dot icon11/11/1999
Full group accounts made up to 1999-04-30
dot icon18/02/1999
Return made up to 06/12/98; full list of members
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
Secretary resigned
dot icon11/02/1999
Full group accounts made up to 1998-04-30
dot icon13/07/1998
Director resigned
dot icon05/01/1998
Return made up to 06/12/97; no change of members
dot icon17/11/1997
Full group accounts made up to 1997-04-30
dot icon07/01/1997
Full group accounts made up to 1996-04-30
dot icon19/12/1996
Return made up to 06/12/96; full list of members
dot icon11/05/1996
Registered office changed on 12/05/96 from: 5 giltspur street london EC1A 9DE
dot icon22/01/1996
Particulars of mortgage/charge
dot icon09/01/1996
Return made up to 06/12/95; no change of members
dot icon30/10/1995
Full group accounts made up to 1995-04-30
dot icon25/09/1995
Particulars of mortgage/charge
dot icon12/06/1995
New director appointed
dot icon11/05/1995
S-div 28/04/95
dot icon11/01/1995
Return made up to 06/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Full group accounts made up to 1994-04-30
dot icon15/12/1993
Return made up to 06/12/93; full list of members
dot icon17/11/1993
Full group accounts made up to 1993-04-30
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Resolutions
dot icon16/11/1993
Resolutions
dot icon06/10/1993
Secretary resigned;new secretary appointed
dot icon25/05/1993
Memorandum and Articles of Association
dot icon25/05/1993
Resolutions
dot icon26/04/1993
Resolutions
dot icon25/04/1993
Resolutions
dot icon25/04/1993
£ nc 200000/235000 26/01/93
dot icon26/01/1993
Full accounts made up to 1992-04-30
dot icon09/12/1992
Return made up to 06/12/92; full list of members
dot icon08/10/1992
Accounting reference date extended from 31/12 to 30/04
dot icon24/09/1992
New director appointed
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon23/04/1992
Ad 31/03/92--------- £ si 162000@1=162000 £ ic 3800/165800
dot icon23/04/1992
£ nc 50000/200000 31/03/92
dot icon12/04/1992
Certificate of change of name
dot icon03/02/1992
Return made up to 06/12/91; full list of members
dot icon21/10/1991
Statement of affairs
dot icon21/10/1991
Ad 07/03/91--------- £ si 37998@1
dot icon07/10/1991
New director appointed
dot icon17/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon16/04/1991
New director appointed
dot icon22/03/1991
Accounting reference date notified as 31/12
dot icon21/03/1991
Resolutions
dot icon20/03/1991
Memorandum and Articles of Association
dot icon20/03/1991
Resolutions
dot icon20/03/1991
£ nc 1000/50000 07/03/91
dot icon07/03/1991
Certificate of change of name
dot icon06/03/1991
New director appointed
dot icon05/03/1991
Secretary resigned;new secretary appointed
dot icon05/03/1991
Director resigned;new director appointed
dot icon05/03/1991
New director appointed
dot icon04/03/1991
Resolutions
dot icon04/03/1991
Memorandum and Articles of Association
dot icon03/03/1991
Registered office changed on 03/03/91 from:\2 baches street london N1 6UB
dot icon16/01/1991
Resolutions
dot icon05/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Bentley
Director
01/06/2010 - Present
55
Ingram, Sean Francis
Director
01/10/2004 - 05/07/2007
5
Gordon, Paul Laurence
Director
14/10/2002 - 10/07/2009
5
Tullis, Neil Donaldson
Secretary
30/09/1993 - 31/07/1998
2
Bentley, Mark
Secretary
12/07/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL MURRAY GROUP LIMITED

HILL MURRAY GROUP LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at 7 Midford Place, London W1T 5BG. 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 MURRAY GROUP LIMITED?

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HILL MURRAY GROUP LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 02/02/2015.

Where is HILL MURRAY GROUP LIMITED located?

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HILL MURRAY GROUP LIMITED is registered at 7 Midford Place, London W1T 5BG.

What does HILL MURRAY GROUP LIMITED do?

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HILL MURRAY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HILL MURRAY GROUP LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.