PETER HILL RISK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02287677

Incorporation date

16/08/1988

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1988)

02/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Liquidators' statement of receipts and payments to 2012-08-14

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02/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

22/08/2011

Declaration of solvency

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22/08/2011

Insolvency resolution

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22/08/2011

Resolutions

View PDF (1 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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11/08/2010

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

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08/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Timothy Craton as a secretary

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01/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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01/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-24

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-24

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-24

View PDF (1 pages)

01/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-24

View PDF (2 pages)

14/10/2009

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

View PDF (6 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/03/2008

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

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

28/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

14/12/2006

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

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Miscellaneous

View PDF (1 pages)

12/05/2006

Auditor's resignation

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 23/03/06; full list of members

View PDF (4 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: chesterton house 352 avebury boulevard central milton keynes MK9 2JH

View PDF (1 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

28/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: walnut house blackhill drive, wolverton mill milton keynes buckinghamshire MK12 5TS

View PDF (1 pages)

03/05/2005

Return made up to 23/03/05; full list of members

View PDF (4 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

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11/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

Return made up to 23/03/04; full list of members

View PDF (14 pages)

29/03/2004

Secretary resigned;director's particulars changed

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29/03/2004

Location of register of members address changed

View PDF (0 pages)

09/02/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

15/10/2003

New director appointed

View PDF (3 pages)

20/09/2003

Memorandum and Articles of Association

View PDF (8 pages)

20/09/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (4 pages)

01/08/2003

New director appointed

View PDF (4 pages)

01/08/2003

New director appointed

View PDF (4 pages)

01/08/2003

New director appointed

View PDF (4 pages)

28/07/2003

Certificate of change of name

View PDF (5 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

11/07/2003

Certificate of re-registration from Public Limited Company to Private

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11/07/2003

Re-registration of Memorandum and Articles

View PDF (8 pages)

11/07/2003

Resolutions

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11/07/2003

Resolutions

View PDF (6 pages)

11/07/2003

Application for reregistration from PLC to private

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

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

View PDF (10 pages)

25/04/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/04/2002

Return made up to 23/03/02; full list of members

View PDF (11 pages)

19/04/2002

Director's particulars changed

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18/04/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

28/06/2001

Return made up to 23/03/01; full list of members

View PDF (10 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

21/06/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 23/03/00; full list of members

View PDF (10 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

30/09/1999

Registered office changed on 30/09/99 from: 97 high street stony stratford milton keynes buckinghamshire MK11 1AT

View PDF (1 pages)

30/03/1999

Return made up to 23/03/99; full list of members

View PDF (7 pages)

02/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

03/06/1998

Return made up to 23/03/98; full list of members

View PDF (7 pages)

03/06/1998

Director's particulars changed

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02/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

05/06/1997

Return made up to 23/03/97; full list of members

View PDF (7 pages)

05/06/1997

Secretary resigned;director's particulars changed

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05/06/1997

Location of register of members address changed

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05/06/1997

Location of debenture register address changed

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07/11/1996

Certificate of re-registration from Private to Public Limited Company

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07/11/1996

Auditor's report

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07/11/1996

Auditor's statement

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07/11/1996

Balance Sheet

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07/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

07/11/1996

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

View PDF (7 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

07/11/1996

Ad 25/10/96--------- £ si 20000@1=20000 £ ic 30000/50000

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07/11/1996

Resolutions

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07/11/1996

Resolutions

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07/11/1996

Resolutions

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07/11/1996

£ nc 30000/100000 25/10/96

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07/11/1996

Declaration on reregistration from private to PLC

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07/11/1996

Application for reregistration from private to PLC

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07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

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07/11/1996

Resolutions

View PDF (1 pages)

31/10/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Registered office changed on 15/10/96 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (2 pages)

22/11/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

22/11/1995

Location of register of members address changed

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22/11/1995

Location of debenture register address changed

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30/10/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

New director appointed

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04/10/1994

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

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24/05/1994

Return made up to 23/03/94; full list of members

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23/10/1993

Particulars of mortgage/charge

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08/09/1993

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

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27/06/1993

New director appointed

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20/04/1993

Return made up to 23/03/93; full list of members

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10/12/1992

Secretary resigned;new secretary appointed;new director appointed

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10/12/1992

Secretary resigned

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09/12/1992

Declaration of satisfaction of mortgage/charge

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22/09/1992

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

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23/03/1992

Return made up to 23/03/92; full list of members

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16/12/1991

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

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31/05/1991

Return made up to 23/03/91; change of members

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11/03/1991

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

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20/03/1990

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

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20/03/1990

Return made up to 23/03/90; full list of members

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18/01/1990

Registered office changed on 18/01/90 from: ashton huse 471 silbury boulevard saxon gate west central milton keynes MK9 2LP

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28/09/1989

Nc inc already adjusted

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28/09/1989

Wd 19/09/89 ad 27/03/89--------- £ si 29998@1=29998 £ ic 2/30000

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28/09/1989

Resolutions

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07/06/1989

Particulars of mortgage/charge

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02/05/1989

Certificate of change of name

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28/04/1989

New secretary appointed;new director appointed

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04/04/1989

Secretary resigned;director resigned;new director appointed

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23/01/1989

Director resigned;new director appointed

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15/11/1988

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

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15/11/1988

Registered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp

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17/08/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About PETER HILL RISK SOLUTIONS LIMITED

PETER HILL RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/08/1988 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 PETER HILL RISK SOLUTIONS LIMITED?

PETER HILL RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/08/1988 and dissolved on 01/02/2013.

Where is PETER HILL RISK SOLUTIONS LIMITED located?

PETER HILL RISK SOLUTIONS LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PETER HILL RISK SOLUTIONS LIMITED do?

PETER HILL RISK SOLUTIONS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PETER HILL RISK SOLUTIONS LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.