WILLIAM HILL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00694578

Incorporation date

05/06/1961

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Insolvency court order

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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22/04/2010

Termination of appointment of Simon Lane as a director

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19/02/2010

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2010-02-19

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19/02/2010

Declaration of solvency

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19/02/2010

Appointment of a voluntary liquidator

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19/02/2010

Resolutions

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12/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

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04/06/2009

Accounts made up to 2008-12-30

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13/02/2009

Return made up to 14/01/09; full list of members

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23/01/2009

Director appointed anthony david steele

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22/01/2009

Appointment Terminated Director ian spearing

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21/08/2008

Accounts made up to 2008-01-01

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12/02/2008

Return made up to 14/01/08; full list of members

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16/11/2007

New secretary appointed

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14/11/2007

Secretary resigned

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12/09/2007

Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR

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12/06/2007

Accounts made up to 2006-12-26

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17/05/2007

New director appointed

View PDF (9 pages)

10/05/2007

Director resigned

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12/03/2007

Return made up to 14/01/07; full list of members

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20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

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10/12/2006

Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB

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05/12/2006

Director resigned

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12/10/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

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01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

22/02/2006

Return made up to 14/01/06; full list of members

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07/09/2005

Accounts made up to 2004-12-28

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14/02/2005

Return made up to 14/01/05; full list of members

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25/01/2005

Director's particulars changed

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28/10/2004

Accounts made up to 2003-12-30

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22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

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12/02/2004

Return made up to 14/01/04; no change of members

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04/06/2003

Accounts made up to 2002-12-31

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12/02/2003

Return made up to 14/01/03; full list of members

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12/02/2003

Location of register of members address changed

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12/02/2003

Location of debenture register address changed

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27/10/2002

Accounts made up to 2002-01-01

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01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

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27/02/2002

Return made up to 14/01/02; full list of members

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26/10/2001

Accounts made up to 2000-12-26

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02/05/2001

Director resigned

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12/04/2001

Director resigned

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12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

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14/02/2001

Return made up to 14/01/01; no change of members

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19/10/2000

Accounts made up to 1999-12-28

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25/09/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 14/01/00; no change of members

View PDF (11 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Accounts made up to 1998-12-29

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12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 14/01/99; full list of members

View PDF (11 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

19/06/1998

Return made up to 10/06/98; no change of members

View PDF (7 pages)

01/10/1997

Accounts made up to 1996-12-31

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08/07/1997

Return made up to 10/06/97; no change of members

View PDF (6 pages)

08/07/1997

Location of register of members

View PDF (1 pages)

08/07/1997

Location of debenture register

View PDF (1 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

21/06/1996

Return made up to 10/06/96; full list of members

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05/03/1996

Conve 31/01/96

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (16 pages)

18/10/1995

Accounts made up to 1994-12-27

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16/06/1995

Return made up to 10/06/95; no change of members

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17/10/1994

Accounts made up to 1993-12-28

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16/06/1994

Return made up to 10/06/94; no change of members

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08/11/1993

Accounts made up to 1992-12-29

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15/06/1993

Return made up to 10/06/93; full list of members

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15/06/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Director resigned

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09/11/1992

Accounts made up to 1991-12-31

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15/06/1992

Return made up to 10/06/92; no change of members

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15/06/1992

Director's particulars changed

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23/10/1991

Accounts made up to 1991-01-01

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20/06/1991

Return made up to 10/06/91; full list of members

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23/11/1990

Return made up to 01/09/90; full list of members

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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25/07/1990

Accounts made up to 1989-09-30

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Director resigned

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21/01/1990

Secretary resigned;new secretary appointed

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13/10/1989

Return made up to 01/09/89; full list of members

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13/10/1989

Accounting reference date shortened from 15/12 to 30/09

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10/10/1989

Accounts made up to 1988-12-15

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01/06/1989

Secretary resigned

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27/04/1989

New director appointed

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20/03/1989

New secretary appointed

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27/02/1989

Director resigned

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13/02/1989

New director appointed

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02/02/1989

Accounting reference date shortened from 31/01 to 15/12

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28/11/1988

Accounts made up to 1988-01-28

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18/08/1988

Return made up to 27/06/88; full list of members

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10/08/1988

Director's particulars changed

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26/11/1987

Accounts made up to 1987-01-29

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21/08/1987

Return made up to 26/06/87; full list of members

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10/08/1987

Registered office changed on 10/08/87 from: hill hse 133-150 blackfriars rd london SE1

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07/08/1987

Secretary resigned;new secretary appointed

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28/11/1986

Secretary resigned;new secretary appointed

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30/07/1986

Accounts made up to 1986-01-30

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30/07/1986

Return made up to 30/06/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252
Lane, Simon Paul	Director	12/04/2007 - 31/03/2010	279
Mott, Matthew John Spencer	Secretary	01/11/1996 - 30/06/1999	129
Blythe-Tinker, Nigel Edwin	Secretary	30/06/1999 - 31/05/2004	130
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HILL SERVICES LIMITED

WILLIAM HILL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/06/1961 with the registered office located at WILLIAM HILL SERVICES LIMITED, Kpmg Restructuring 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 WILLIAM HILL SERVICES LIMITED?

WILLIAM HILL SERVICES LIMITED is currently Dissolved. It was registered on 05/06/1961 and dissolved on 21/10/2010.

Where is WILLIAM HILL SERVICES LIMITED located?

WILLIAM HILL SERVICES LIMITED is registered at WILLIAM HILL SERVICES LIMITED, Kpmg Restructuring 8 Salisbury Square, London EC4Y 8BB.

What does WILLIAM HILL SERVICES LIMITED do?

WILLIAM HILL SERVICES LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for WILLIAM HILL SERVICES LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.