VETERAN HILL LIMITED

Key Data

Status

Dissolved

Company No.

02626310

Incorporation date

02/07/1991

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1991)

28/08/2014

Final Gazette dissolved following liquidation

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28/05/2014

Return of final meeting in a members' voluntary winding up

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17/12/2013

Registered office address changed from Scout Hill, Ravensthorpe, Dewsbury. WF13 3EJ. on 2013-12-18

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17/12/2013

Appointment of a voluntary liquidator

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17/12/2013

Resolutions

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16/12/2013

Declaration of solvency

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12/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

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04/01/2013

Full accounts made up to 2012-03-30

View PDF (17 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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23/07/2012

Termination of appointment of Stephen Smith as a secretary

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23/07/2012

Termination of appointment of Stephen Smith as a secretary

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26/06/2012

Termination of appointment of Stephen Smith as a director

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21/03/2012

Statement of capital on 2012-03-22

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21/03/2012

Solvency statement dated 20/03/12

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21/03/2012

Resolutions

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18/03/2012

Appointment of Dr Peter Lloyd as a director

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15/03/2012

Termination of appointment of Susan Precious as a director

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28/12/2011

Full accounts made up to 2011-03-30

View PDF (21 pages)

18/07/2011

Termination of appointment of David Murray as a director

View PDF (1 pages)

03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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01/12/2010

Current accounting period extended from 2010-09-30 to 2011-03-30

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09/09/2010

Certificate of change of name

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09/09/2010

Change of name notice

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05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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07/06/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

02/12/2009

Termination of appointment of Mark Rooney as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Christopher Durrant as a director

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28/10/2009

Director's details changed for Mr Stephen Gary Smith on 2009-10-24

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23/10/2009

Director's details changed for Mr Mark Rooney on 2009-10-01

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23/10/2009

Director's details changed for Susan Margaret Precious on 2009-10-24

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23/10/2009

Secretary's details changed for Mr Stephen Gary Smith on 2009-10-24

View PDF (1 pages)

23/10/2009

Director's details changed for David Douglas Murray on 2009-10-24

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08/10/2009

Termination of appointment of Michael Luke as a director

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16/08/2009

Appointment terminated director andrew ward

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08/07/2009

Return made up to 30/06/09; full list of members

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02/07/2009

Full accounts made up to 2008-09-30

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22/04/2009

Director appointed mr mark rooney

View PDF (1 pages)

07/01/2009

Resolutions

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16/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

14/07/2008

Appointment terminated director david mabey

View PDF (1 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

08/06/2008

Appointment terminated director alan daliday

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

08/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/07/2006

Return made up to 30/06/06; full list of members

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13/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (10 pages)

28/12/2005

Resolutions

View PDF (3 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

05/07/2005

Ad 01/10/04--------- £ si 3495000@1=3495000 £ ic 10005000/13500000

View PDF (1 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

07/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

23/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

27/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (9 pages)

31/05/1998

Statement of affairs

View PDF (3 pages)

31/05/1998

Ad 26/02/98--------- £ si 5000@1=5000 £ ic 10000000/10005000

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06/04/1998

New director appointed

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19/03/1998

Nc inc already adjusted 26/02/98

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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10/03/1998

New director appointed

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26/07/1997

Return made up to 30/06/97; full list of members

View PDF (9 pages)

19/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Return made up to 30/06/96; no change of members

View PDF (7 pages)

16/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

23/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

17/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

New director appointed

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21/07/1994

Return made up to 30/06/94; full list of members

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06/07/1994

Full accounts made up to 1993-09-30

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01/02/1994

Secretary resigned;new secretary appointed

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20/01/1994

Director's particulars changed

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05/12/1993

Memorandum and Articles of Association

View PDF (25 pages)

20/09/1993

Resolutions

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26/07/1993

Full accounts made up to 1992-09-30

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26/07/1993

Return made up to 03/07/93; no change of members

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10/08/1992

Return made up to 03/07/92; full list of members

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04/03/1992

Secretary resigned;new secretary appointed

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20/02/1992

Full accounts made up to 1991-09-30

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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02/10/1991

Ad 27/09/91--------- £ si 9999900@1=9999900 £ ic 100/10000000

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

£ nc 100000/10000000 24/09/91

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01/10/1991

Director resigned;new director appointed

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01/10/1991

New director appointed

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01/10/1991

New director appointed

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01/10/1991

New director appointed

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01/10/1991

New director appointed

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Secretary resigned;new secretary appointed;director resigned

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26/09/1991

Certificate of change of name

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16/09/1991

Registered office changed on 17/09/91 from: fifth floor, cloth hall court, infirmary street, leeds. LS1 2JB.

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16/09/1991

Ad 03/09/91--------- £ si 98@1=98 £ ic 2/100

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16/09/1991

Nc inc already adjusted 03/09/91

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Accounting reference date notified as 30/09

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07/08/1991

Registered office changed on 08/08/91 from: 50 lincoln's inn fields london WC2A 3PF

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07/08/1991

New secretary appointed;new director appointed

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07/08/1991

Secretary resigned;director resigned;new director appointed

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07/08/1991

Director resigned;new director appointed

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02/07/1991

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

29/03/2012

Last change occurred

29/03/2012

Accounts

Full

Last made up date

29/03/2012

Next account date

29/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VETERAN HILL LIMITED

VETERAN HILL LIMITED is an(a) Dissolved company incorporated on 02/07/1991 with the registered office located at Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA. 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 VETERAN HILL LIMITED?

VETERAN HILL LIMITED is currently Dissolved. It was registered on 02/07/1991 and dissolved on 28/08/2014.

Where is VETERAN HILL LIMITED located?

VETERAN HILL LIMITED is registered at Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA.

What does VETERAN HILL LIMITED do?

VETERAN HILL LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for VETERAN HILL LIMITED?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.