H.D. Hill & Sons Limited

Company Name	H.D. Hill & Sons Limited
Director	Denis Clarke
Company Status	Dissolved
Company Number	01625187
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Andrew Stone
Nationality	British
Status	Current
Appointed	08 March 2002(19 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	32 Eppleworth Road Cottingham Hull East Yorkshire HU16 5YE

Director Name	Denis Clarke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(20 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	9 Robson Way Hedon Hull HU12 8XQ

Director Name	David Leslie Hill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 September 2001)
Role	Secretary
Correspondence Address	15 Figham Springs Way Beverley East Yorkshire HU17 8WB

Director Name	Rodney James Walster
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 September 2001)
Role	Engineer
Correspondence Address	White Gables Catwick Lane Long Riston Hull East Yorkshire HU11 5JR

Secretary Name	David Leslie Hill
Nationality	British
Status	Resigned
Appointed	10 December 1990(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 September 2001)
Role	Secretary
Correspondence Address	15 Figham Springs Way Beverley East Yorkshire HU17 8WB

Director Name	Christopher Daniel Duffy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 April 2002)
Role	Company Director
Correspondence Address	18 Chestnut Avenue Thorngumbald Hull HU12 9LD

Director Name	Nicholas Peter Edwards
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Orchard House Nafferton Road, Wansford Driffield YO25 8NT

Secretary Name	Nicholas Peter Edwards
Nationality	British
Status	Resigned
Appointed	07 September 2001(19 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Orchard House Nafferton Road, Wansford Driffield YO25 8NT

Director Name	Mr Owen Francis Finn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 08 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Spindlewood Branthingham Road Elloughton Hull HU15 1LL

Director Name	Andrew Stone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2002)
Role	Company Director
Correspondence Address	32 Eppleworth Road Cottingham Hull East Yorkshire HU16 5YE

Location

Registered Address	C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£159,137
Cash	£13,271
Current Liabilities	£142,384

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 September 2005	Dissolved (1 page)
3 June 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	C/O replacement of liquidator (10 pages)
27 February 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
21 January 2004	Appointment of a voluntary liquidator (1 page)
16 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 January 2003	Appointment of a voluntary liquidator (1 page)
16 January 2003	Statement of affairs (26 pages)
23 December 2002	Registered office changed on 23/12/02 from: stoneferry park foster street hull HU8 8BT (1 page)
27 November 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
24 June 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
13 May 2002	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/02 363(288) ‐ Secretary resigned (8 pages)
13 May 2002	Registered office changed on 13/05/02 from: stoneferry park foster street hull HU8 8BT (1 page)
5 May 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Director resigned (1 page)
22 January 2002	Particulars of mortgage/charge (6 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed;new director appointed (2 pages)
22 October 2001	Director resigned (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 December 1998	Return made up to 10/12/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 January 1998	Return made up to 10/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 December 1996	Return made up to 10/12/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
18 December 1995	Return made up to 10/12/95; full list of members (6 pages)
29 March 1982	Incorporation (16 pages)

H.D. Hill & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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