| Company Name | Hill Of Chelmsford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194297 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Speed 8719 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Thomas Hugh James Frary |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 August 2007) |
| Role | Trader |
| Correspondence Address | 30 Kyle Road Hilton Derby Derbyshire DE65 5JY |
| Secretary Name | Thelma Thorogood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Hammonds Farm Hammonds Road Little Baddow Essex CM3 4BJ |
| Secretary Name | Graham Keith Frary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 January 2006) |
| Role | Company Director |
| Correspondence Address | 3 Tyndales Cottages Southend Road, Woodham Mortimer Maldon Essex CM9 6TQ |
| Director Name | Graham Keith Frary |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 2006) |
| Role | Plant Sales Consultant |
| Correspondence Address | 3 Tyndales Cottages Southend Road, Woodham Mortimer Maldon Essex CM9 6TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mayor Cuttle & Co 165 New London Road Chelmsford Essex CM2 0AD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2007 | Application for striking-off (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 16 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Secretary resigned;director resigned (1 page) |
| 1 July 2005 | Return made up to 04/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 12 May 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 26 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 18 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 11 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 18 May 2001 | Company name changed speed 8719 LIMITED\certificate issued on 18/05/01 (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 April 2001 | Incorporation (20 pages) |