SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

02036092

Incorporation date

09/07/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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03/11/2011

Total exemption small company accounts made up to 2011-06-30

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28/03/2011

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

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28/03/2011

Register inspection address has been changed from C/O Samuel Hill & Sons (Building Contractors) Ltd. Stockton Business Centre 70 - 74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW

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05/01/2011

Total exemption small company accounts made up to 2010-06-30

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24/03/2010

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

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24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

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24/03/2010

Director's details changed for Roger Barlow on 2010-03-03

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24/03/2010

Director's details changed for Leslie Alan Armstrong on 2010-03-03

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05/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/03/2009

Return made up to 03/03/09; no change of members

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06/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

27/11/2006

Return made up to 14/11/06; full list of members

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27/11/2006

Total exemption small company accounts made up to 2006-06-30

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22/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/11/2005

Return made up to 14/11/05; full list of members

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09/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/11/2004

Return made up to 14/11/04; full list of members

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18/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

01/12/2003

Return made up to 14/11/03; full list of members

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15/01/2003

Total exemption small company accounts made up to 2002-06-30

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28/11/2002

Return made up to 14/11/02; full list of members

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28/11/2002

Location of register of members address changed

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16/04/2002

Total exemption small company accounts made up to 2001-06-30

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29/11/2001

Return made up to 14/11/01; full list of members

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09/04/2001

Return made up to 14/11/00; full list of members; amend

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07/03/2001

Accounts for a small company made up to 2000-06-30

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20/11/2000

Return made up to 14/11/00; full list of members

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02/04/2000

Accounts for a small company made up to 1999-06-30

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28/03/2000

£ sr 616@1 21/07/99

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20/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

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20/12/1999

Registered office changed on 21/12/99

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20/12/1999

Location of register of members address changed

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16/08/1999

Secretary resigned;director resigned

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03/08/1999

Particulars of mortgage/charge

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31/07/1999

Director resigned

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31/07/1999

Director resigned

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31/07/1999

New secretary appointed;new director appointed

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31/07/1999

New director appointed

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21/06/1999

New director appointed

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16/06/1999

Auditor's resignation

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13/05/1999

Declaration of satisfaction of mortgage/charge

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22/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/11/1998

Return made up to 14/11/98; full list of members

View PDF (5 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

12/11/1997

Return made up to 14/11/97; full list of members

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09/12/1996

Return made up to 14/11/96; full list of members

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24/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

18/12/1995

Full accounts made up to 1995-06-30

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20/11/1995

Return made up to 14/11/95; full list of members

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23/03/1995

Accounts for a small company made up to 1994-06-30

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13/11/1994

Return made up to 14/11/94; full list of members

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04/05/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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24/03/1994

Full accounts made up to 1993-06-30

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21/02/1994

Return made up to 14/11/93; full list of members

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15/06/1993

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

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15/06/1993

Registered office changed on 16/06/93 from: 123 hillson house teeside airport co durham DL2 1LU

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20/04/1993

Accounts for a small company made up to 1992-06-30

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16/11/1992

Return made up to 14/11/92; no change of members

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04/06/1992

Accounts for a small company made up to 1991-06-30

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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25/11/1991

Return made up to 14/11/91; full list of members

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06/05/1991

Particulars of mortgage/charge

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15/02/1991

Particulars of mortgage/charge

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28/01/1991

Accounts for a small company made up to 1990-06-30

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28/01/1991

Return made up to 30/11/90; full list of members

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21/01/1990

Accounts for a small company made up to 1989-06-30

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21/01/1990

Return made up to 14/11/89; full list of members

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27/02/1989

Accounts for a small company made up to 1988-06-30

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27/02/1989

Return made up to 07/12/88; full list of members

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07/09/1988

Return made up to 08/01/88; full list of members

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16/08/1988

Full accounts made up to 1987-06-30

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11/11/1987

Director's particulars changed;director resigned;new director appointed

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25/09/1986

Accounting reference date notified as 30/06

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03/09/1986

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

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03/09/1986

Registered office changed on 04/09/86 from: 38 high street yarm cleveland TS15 9AE

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09/07/1986

Certificate of 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Turton, David	Director	28/05/1999 - 21/07/1999	5
Barlow, Roger	Director	21/07/1999 - Present	-
Turton, Iris	Director	09/06/1993 - 21/07/1999	-
Armstrong, Leslie Alan	Director	21/07/1999 - Present	-
Barlow, Roger	Secretary	21/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED

SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 09/07/1986 with the registered office located at 21 Curlew Lane, Stockton On Tees, Cleveland TS20 1NB. 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 SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED?

SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED is currently Dissolved. It was registered on 09/07/1986 and dissolved on 09/04/2012.

Where is SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED located?

SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED is registered at 21 Curlew Lane, Stockton On Tees, Cleveland TS20 1NB.

What does SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED do?

SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SAMUEL HILL & SONS (BUILDING CONTRACTORS) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.