HILLSDOWN DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01875837

Incorporation date

07/01/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1987)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Nicholas Cruse as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Philip Bamford as a director

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18/07/2011

Appointment of Ms Suzanne Elizabeth Wise as a director

View PDF (3 pages)

18/07/2011

Appointment of Andrew Michael Peeler as a director

View PDF (3 pages)

18/07/2011

Appointment of Simon Nicholas Wilbraham as a secretary

View PDF (3 pages)

18/07/2011

Registered office address changed from 2 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP on 2011-07-19

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17/07/2011

Termination of appointment of Paul Leach as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Philip Bamford as a secretary

View PDF (2 pages)

19/01/2011

Restoration by order of the court

View PDF (4 pages)

13/10/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2003

Application for striking-off

View PDF (1 pages)

25/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

06/05/2002

Location of debenture register address changed

View PDF (0 pages)

26/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

Resolutions

View PDF (9 pages)

30/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

17/08/1996

Return made up to 11/04/96; no change of members

View PDF (6 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1996

Director's particulars changed

View PDF (1 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

14/05/1995

Director resigned;new director appointed

View PDF (0 pages)

18/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

18/04/1995

Location of register of members address changed

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03/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/04/1995

Registered office changed on 04/04/95 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 11/04/94; full list of members

View PDF (6 pages)

30/06/1993

Return made up to 11/04/93; no change of members

View PDF (4 pages)

24/06/1993

Full accounts made up to 1992-12-31

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30/10/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 11/04/92; no change of members

View PDF (4 pages)

25/04/1992

Secretary's particulars changed;director's particulars changed

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10/10/1991

Director resigned;new director appointed

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03/10/1991

Director resigned;new director appointed

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17/09/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 11/04/91; full list of members

View PDF (7 pages)

12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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21/05/1991

Director resigned

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10/03/1991

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

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18/02/1991

£ nc 2/11000000 20/12/90

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 11/04/90; full list of members

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16/05/1990

Director resigned

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23/03/1990

Particulars of mortgage/charge

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24/05/1989

Director resigned

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 11/04/89; full list of members

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27/11/1988

New director appointed

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19/09/1988

Director's particulars changed

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 11/04/88; full list of members

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26/05/1988

Secretary resigned;new secretary appointed

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27/04/1988

Director resigned

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25/09/1987

Return made up to 10/04/87; full list of members

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23/08/1987

Full accounts made up to 1986-12-31

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29/04/1987

New director appointed

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11/01/1987

Full accounts made up to 1985-12-31

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11/01/1987

Return made up to 10/04/86; full list of members

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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

30/12/2001

Last change occurred

30/12/2001

Accounts

Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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
Leach, Paul Alan	Director	06/08/1999 - 30/06/2011	100
Wilbraham, Simon Nicholas	Secretary	30/06/2011 - Present	-
Cruse, Nicholas John	Director	30/04/1995 - 30/06/2011	8
Bamford, Philip Ian	Secretary	31/03/1995 - 30/06/2011	21
Rosen, Andrew Scott	Director	06/08/1999 - 10/02/2003	27

Persons with Significant Control

No PSC data available.

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Description

About HILLSDOWN DISTRIBUTION LIMITED

HILLSDOWN DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 07/01/1985 with the registered office located at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. 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 HILLSDOWN DISTRIBUTION LIMITED?

HILLSDOWN DISTRIBUTION LIMITED is currently Dissolved. It was registered on 07/01/1985 and dissolved on 13/02/2012.

Where is HILLSDOWN DISTRIBUTION LIMITED located?

HILLSDOWN DISTRIBUTION LIMITED is registered at Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What is the latest filing for HILLSDOWN DISTRIBUTION LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.