Company NameJohn Hilary (Eastern) Limited
Company StatusDissolved
Company Number01765390
CategoryPrivate Limited Company
Incorporation Date28 October 1983(40 years, 6 months ago)
Dissolution Date1 February 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAdrian Neal Henrik Gilbert
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1991(7 years, 4 months after company formation)
Appointment Duration19 years, 11 months (closed 01 February 2011)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address26 Abbey Road
Sudbury
Suffolk
CO10 1LA
Secretary NameInger Marie Gilbert
NationalityBritish
StatusClosed
Appointed13 March 1991(7 years, 4 months after company formation)
Appointment Duration19 years, 11 months (closed 01 February 2011)
RoleCompany Director
Correspondence Address26 Abbey Road
Sudbury
Suffolk
CO10 1LA

Location

Registered Address15 Gainsborough Street
Sudbury
Suffolk
CO10 2EU
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
11 October 2010Application to strike the company off the register (3 pages)
11 October 2010Application to strike the company off the register (3 pages)
29 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 10,000
(4 pages)
29 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 10,000
(4 pages)
28 April 2010Director's details changed for Adrian Neal Henrik Gilbert on 13 March 2010 (2 pages)
28 April 2010Director's details changed for Adrian Neal Henrik Gilbert on 13 March 2010 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 May 2009Return made up to 13/03/09; full list of members (3 pages)
27 May 2009Return made up to 13/03/09; full list of members (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008Accounts made up to 31 December 2007 (3 pages)
4 June 2008Return made up to 13/03/08; full list of members (3 pages)
4 June 2008Return made up to 13/03/08; full list of members (3 pages)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 August 2007Accounts made up to 31 December 2006 (3 pages)
3 April 2007Return made up to 13/03/07; full list of members (2 pages)
3 April 2007Return made up to 13/03/07; full list of members (2 pages)
23 August 2006Accounts made up to 31 December 2005 (3 pages)
23 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 April 2006Return made up to 13/03/06; full list of members (2 pages)
13 April 2006Return made up to 13/03/06; full list of members (2 pages)
4 January 2006Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 January 2006Accounts made up to 31 December 2004 (3 pages)
13 June 2005Return made up to 13/03/05; full list of members (2 pages)
13 June 2005Return made up to 13/03/05; full list of members (2 pages)
6 September 2004Accounts made up to 31 December 2003 (3 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 March 2004Return made up to 13/03/04; full list of members (6 pages)
22 March 2004Return made up to 13/03/04; full list of members (6 pages)
24 June 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2003Accounts made up to 31 December 2002 (3 pages)
31 March 2003Return made up to 13/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 March 2003Return made up to 13/03/03; full list of members (6 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002Return made up to 13/03/02; full list of members (6 pages)
25 March 2002Return made up to 13/03/02; full list of members (6 pages)
20 July 2001Accounts made up to 31 December 2000 (4 pages)
20 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 13/03/01; full list of members (6 pages)
26 March 2001Return made up to 13/03/01; full list of members (6 pages)
28 April 2000Accounts made up to 31 December 1999 (5 pages)
28 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 March 2000Return made up to 13/03/00; full list of members (6 pages)
20 March 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/00
(6 pages)
9 June 1999Accounts made up to 31 December 1998 (2 pages)
9 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 April 1999Return made up to 13/03/99; full list of members (6 pages)
14 April 1999Return made up to 13/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 June 1998Accounts made up to 31 December 1997 (5 pages)
9 March 1998Return made up to 13/03/98; no change of members (4 pages)
9 March 1998Return made up to 13/03/98; no change of members (4 pages)
19 March 1997Accounts made up to 31 December 1996 (5 pages)
19 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 March 1997Return made up to 13/03/97; no change of members (4 pages)
12 March 1997Return made up to 13/03/97; no change of members (4 pages)
5 June 1996Accounts made up to 31 December 1995 (5 pages)
5 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 May 1996Return made up to 13/03/96; full list of members (6 pages)
3 May 1996Return made up to 13/03/96; full list of members (6 pages)
18 September 1995Accounts made up to 31 December 1994 (5 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 March 1995Return made up to 13/03/95; no change of members (4 pages)
10 March 1995Return made up to 13/03/95; no change of members (4 pages)