| Company Name | HILO Printers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01708630 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1983(41 years, 1 month ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Heath |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 May 2015) |
| Role | Stationer |
| Country of Residence | England |
| Correspondence Address | Fullers Grange 27 New Forge Court Haxby York YO32 3YA |
| Director Name | Mr Peter Robert Wallis-Bellman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 May 2015) |
| Role | Stationer |
| Country of Residence | England |
| Correspondence Address | 25a Hopgrove Lane South York YO32 9TG |
| Secretary Name | Mr Peter Robert Wallis-Bellman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 May 2015) |
| Role | Stationer |
| Country of Residence | England |
| Correspondence Address | 25a Hopgrove Lane South York YO32 9TG |
| Director Name | Mrs Anne Weeks |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 02 January 2008) |
| Role | Secretary |
| Correspondence Address | 74 Merrybent Darlington Co Durham DL2 2LE |
| Director Name | Mr John Stephen Weeks |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 02 January 2008) |
| Role | Printer & Stationer |
| Correspondence Address | 74 Merrybent Darlington Co Durham DL2 2LE |
| Secretary Name | Mrs Anne Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 02 January 2008) |
| Role | Company Director |
| Correspondence Address | 74 Merrybent Darlington Co Durham DL2 2LE |
Location
| Registered Address | 1 Concept Court Clifton Moor Industrial Estate Clifton Moor York YO30 4XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 100 at £1 | Wallis Business Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Accounts made up to 31 December 2013 (8 pages) |
| 14 August 2014 | Accounts made up to 31 December 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 1 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 20 February 2012 | Director's details changed for Stephen Heath on 1 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Stephen Heath on 1 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Stephen Heath on 1 February 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Registered office address changed from Unit 15 Kettlestring Lane Clifton Moor York North Yorkshire YO30 4GT United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from Unit 15 Kettlestring Lane Clifton Moor York North Yorkshire YO30 4GT United Kingdom on 11 January 2012 (1 page) |
| 13 September 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 December 2009 | Director's details changed for Peter Robert Wallis-Bellman on 1 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Heath on 1 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Peter Robert Wallis-Bellman on 1 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Peter Robert Wallis-Bellman on 1 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Heath on 1 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Heath on 1 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 27 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from unit 15 kettlestring lane clifton moor york north yorkshire YO30 4GT (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from unit 15 kettlestring lane clifton moor york north yorkshire YO30 4GT (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from stationery house 163 grange road darlington co durham DL1 5NT (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from stationery house 163 grange road darlington co durham DL1 5NT (1 page) |
| 2 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 2 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 February 2008 | Auditor's resignation (1 page) |
| 20 February 2008 | Auditor's resignation (1 page) |
| 7 January 2008 | Secretary resigned;director resigned (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2008 | Secretary resigned;director resigned (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 December 2006 | Location of register of members (1 page) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Location of register of members (1 page) |
| 10 January 2006 | (8 pages) |
| 10 January 2006 | (8 pages) |
| 9 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 9 December 2005 | Location of register of members (1 page) |
| 9 December 2005 | Location of register of members (1 page) |
| 9 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 1 March 2005 | (7 pages) |
| 1 March 2005 | (7 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 26 March 2004 | (7 pages) |
| 26 March 2004 | (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 January 2003 | (8 pages) |
| 15 January 2003 | (8 pages) |
| 9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 12 February 2002 | (8 pages) |
| 12 February 2002 | (8 pages) |
| 14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 28 March 2001 | (8 pages) |
| 28 March 2001 | (8 pages) |
| 14 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 28 March 2000 | (7 pages) |
| 28 March 2000 | (7 pages) |
| 7 December 1999 | Return made up to 05/12/99; full list of members
|
| 7 December 1999 | Return made up to 05/12/99; full list of members
|
| 2 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 24 November 1998 | (7 pages) |
| 24 November 1998 | (7 pages) |
| 29 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 29 December 1997 | (7 pages) |
| 29 December 1997 | (7 pages) |
| 29 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 4 December 1996 | (8 pages) |
| 4 December 1996 | (8 pages) |
| 22 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 18 December 1995 | (8 pages) |
| 18 December 1995 | (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 22 March 1983 | Incorporation (11 pages) |
| 22 March 1983 | Incorporation (11 pages) |