Hillbury Consultants Ltd

About

Registered Number: 04411479
Date of Incorporation: 08/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2016 (7 years and 7 months ago)
Registered Address: 2 Sovereign Quay Havannah Street, Cardiff Bay, Cardiff, CF10 5SF

 

Established in 2002, Hillbury Consultants Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Griffiths, Elizabeth Mary Ann, Griffiths, Michael Stanley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Michael Stanley 08 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Elizabeth Mary Ann 08 April 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2016
4.68 - Liquidator's statement of receipts and payments 30 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 June 2016
4.68 - Liquidator's statement of receipts and payments 24 March 2016
4.68 - Liquidator's statement of receipts and payments 12 May 2015
AD01 - Change of registered office address 26 March 2014
RESOLUTIONS - N/A 25 March 2014
RESOLUTIONS - N/A 25 March 2014
4.70 - N/A 25 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2014
AA - Annual Accounts 05 January 2014
AA01 - Change of accounting reference date 06 December 2013
AR01 - Annual Return 13 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2008
353 - Register of members 18 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 27 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
225 - Change of Accounting Reference Date 18 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 08 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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