| Company Name | Hillier And Associates (Financial Planning) Limited |
|---|---|
| Directors | David Maurice Blackburn and John Stuart Hillier |
| Company Status | Dissolved |
| Company Number | 01362434 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1978(46 years ago) |
| Previous Name | Hillier And Associates Financial Planning Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | David Maurice Blackburn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cae Du Abersoch Gwynedd LL53 7DJ Wales |
| Director Name | Mr John Stuart Hillier |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow 4 Walkers Lane Farndon Chester Cheshire CH3 6QY Wales |
| Secretary Name | Mr John Stuart Hillier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow 4 Walkers Lane Farndon Chester Cheshire CH3 6QY Wales |
| Director Name | David Brown |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 13 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Manor House 66 High Street Tarporley Cheshire CW6 0AG |
| Director Name | John Charles Williams |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(20 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 25 May 2001) |
| Role | Financial Adviser |
| Correspondence Address | 12 Hinsley Drive Wrexham Clwyd LL13 9QH Wales |
Location
| Registered Address | Hadfield Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Turnover | £177,687 |
| Net Worth | £11,123 |
| Cash | £28,520 |
| Current Liabilities | £31,399 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: olympus house high street, tattenhall chester cheshire CH3 9PX (1 page) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Declaration of solvency (3 pages) |
| 16 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Resolutions
|
| 21 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 7 January 2004 | Ad 30/11/02--------- £ si 13500@1=13500 £ ic 15000/28500 (2 pages) |
| 7 January 2004 | Return made up to 17/09/03; full list of members (7 pages) |
| 21 July 2003 | Resolutions
|
| 5 March 2003 | Accounts made up to 30 April 2002 (14 pages) |
| 8 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 6 November 2002 | Ad 30/04/02--------- £ si 15000@1=15000 £ ic 1000/16000 (2 pages) |
| 28 May 2002 | Resolutions
|
| 5 May 2002 | S-div 17/04/02 (1 page) |
| 5 May 2002 | Resolutions
|
| 21 March 2002 | Return made up to 17/09/01; full list of members
|
| 4 February 2002 | Accounts made up to 30 April 2001 (14 pages) |
| 3 November 2001 | Return made up to 17/09/00; full list of members; amend (7 pages) |
| 5 July 2001 | Company name changed hillier and associates financial planning LIMITED\certificate issued on 05/07/01 (2 pages) |
| 26 January 2001 | Accounts made up to 30 April 2000 (14 pages) |
| 12 January 2001 | Company name changed hillier and associates (insuranc e brokers) LIMITED\certificate issued on 12/01/01 (2 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 1 December 1999 | Accounts made up to 30 April 1999 (15 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 68 high street tarporley cheshire CW6 0AT (1 page) |
| 23 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 15 January 1999 | Accounts made up to 30 April 1998 (15 pages) |
| 23 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 January 1998 | Accounts made up to 30 April 1997 (14 pages) |
| 18 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 4 December 1996 | Accounts made up to 30 April 1996 (14 pages) |
| 19 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 12 April 1996 | Amended accounts made up to 30 April 1994 (14 pages) |
| 12 April 1996 | Amended accounts made up to 30 April 1995 (14 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 27 September 1982 | Accounts made up to 30 April 1982 (7 pages) |