Hill & Whelan Limited

Company Name	Hill & Whelan Limited
Company Status	Dissolved
Company Number	01802296
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Hill & Whelan Building Contractors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Charles Whelan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1990(6 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Springfield Walk Pulham Market Diss Norfolk IP21 4TP

Secretary Name	Mr Peter Charles Whelan
Nationality	British
Status	Closed
Appointed	23 December 1990(6 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Private Business & Tax Services Ltd 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Secretary Name	Bridget Foreman
Nationality	British
Status	Closed
Appointed	30 September 2001(17 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Private Business & Tax Services Ltd 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Director Name	Bridget Foreman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(22 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Private Business & Tax Services Ltd 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW

Director Name	Mr Roger John Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Building Contractor
Correspondence Address	47 Church Road Ramsden Heath Billericay Essex CM11 1NU

Director Name	Trading Company Bn Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Correspondence Address	Gorwins House /119a Hamlet Court Road Westcliff-On-Sea Essex SS0 7EW

Location

Registered Address	C/O Private Business & Tax Services Ltd 119a Hamlet Court Road Westcliff On Sea Essex SS0 7EW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

70 at £1	Peter Charles Whelan 70.00% Ordinary
30 at £1	Bridget Foreman 30.00% Ordinary

Financials

Year	2014
Net Worth	£176,514
Current Liabilities	£26,570

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
2 November 2015	Application to strike the company off the register (3 pages)
2 November 2015	Application to strike the company off the register (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Director's details changed for Mr Peter Charles Whelan on 10 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Peter Charles Whelan on 10 December 2013 (2 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013	Termination of appointment of Trading Company Bn Ltd as a director (1 page)
24 January 2013	Termination of appointment of Trading Company Bn Ltd as a director (1 page)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Secretary's details changed for Mr Peter Charles Whelan on 14 December 2011 (1 page)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Secretary's details changed for Mr Peter Charles Whelan on 14 December 2011 (1 page)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Bridget Foreman on 14 December 2011 (2 pages)
24 January 2012	Director's details changed for Bridget Foreman on 14 December 2011 (2 pages)
24 January 2012	Secretary's details changed for Bridget Foreman on 14 December 2011 (1 page)
24 January 2012	Secretary's details changed for Bridget Foreman on 14 December 2011 (1 page)
2 December 2011	Appointment of Trading Company Bn Ltd as a director (2 pages)
2 December 2011	Appointment of Trading Company Bn Ltd as a director (2 pages)
16 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 February 2011	Secretary's details changed for Mr Peter Charles Whelan on 15 December 2010 (2 pages)
16 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Mr Peter Charles Whelan on 15 December 2010 (2 pages)
16 February 2011	Director's details changed for Mr Peter Charles Whelan on 15 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Mr Peter Charles Whelan on 15 December 2010 (2 pages)
16 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 February 2010	Director's details changed for Bridget Foreman on 14 December 2009 (2 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Bridget Foreman on 14 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Peter Charles Whelan on 14 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Peter Charles Whelan on 14 December 2009 (2 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Return made up to 15/12/08; full list of members (4 pages)
17 March 2009	Return made up to 15/12/08; full list of members (4 pages)
5 March 2009	Director and secretary's change of particulars / peter whelan / 02/12/2008 (2 pages)
5 March 2009	Director and secretary's change of particulars / peter whelan / 02/12/2008 (2 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
16 January 2007	Return made up to 15/12/06; full list of members (2 pages)
16 January 2007	Return made up to 15/12/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Return made up to 15/12/05; full list of members (2 pages)
21 December 2005	Return made up to 15/12/05; full list of members (2 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 January 2005	Return made up to 15/12/04; full list of members (8 pages)
4 January 2005	Return made up to 15/12/04; full list of members (8 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 January 2004	Return made up to 28/12/03; full list of members (8 pages)
17 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 January 2003	Return made up to 28/12/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 28/12/01; full list of members (6 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 28/12/01; full list of members (6 pages)
6 July 2002	New secretary appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
4 April 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
6 March 2000	Return made up to 28/12/99; full list of members (6 pages)
6 March 2000	Return made up to 28/12/99; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
22 January 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
24 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 February 1997	Return made up to 28/12/96; full list of members (6 pages)
20 February 1997	Return made up to 28/12/96; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 December 1995	Return made up to 28/12/95; no change of members (4 pages)
20 December 1995	Return made up to 28/12/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
24 April 1995	Return made up to 28/12/94; no change of members (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: 2 hamlet court road westcliff on sea essex SS0 7LX (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 2 hamlet court road westcliff on sea essex SS0 7LX (1 page)
24 April 1995	Return made up to 28/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Hill & Whelan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses