About

Registered Number: 04298447
Date of Incorporation: 03/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

 

Founded in 2001, Biles & Hill (Production) Ltd are based in Berkshire, it has a status of "Dissolved". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Brian 03 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Christina Janet 03 October 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.