HIGGS & HILL BUILDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BB
Company number 00823048
Status Liquidation
Incorporation Date 14 October 1964
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of HIGGS & HILL BUILDING LIMITED are www.higgshillbuilding.co.uk, and www.higgs-hill-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Higgs Hill Building Limited is a Private Limited Company. The company registration number is 00823048. Higgs Hill Building Limited has been working since 14 October 1964. The present status of the company is Liquidation. The registered address of Higgs Hill Building Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . MCNICHOLAS, Paul Thomas is a Secretary of the company. BROOKS, Peter Barry is a Director of the company. GREGORY, Richard Alan is a Director of the company. Secretary LAWRIE, Edwin John has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary WILSON, David James has been resigned. Director AVERY, Geoffrey David has been resigned. Director COX, Peter James has been resigned. Director FRANKLIN, Adrian John Douglas has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director POPPER, Peter Andrew has been resigned. Director ROQUES, Michael Seymour has been resigned. Director SHRUBSALL, Brian Thomas Edward has been resigned. Director UNDERWOOD, Michael Anthony has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
MCNICHOLAS, Paul Thomas
Appointed Date: 22 January 2004

Director
BROOKS, Peter Barry
Appointed Date: 30 April 2004
79 years old

Director
GREGORY, Richard Alan
Appointed Date: 03 December 2002
79 years old

Resigned Directors

Secretary
LAWRIE, Edwin John
Resigned: 29 January 1999
Appointed Date: 31 July 1997

Secretary
MORRIS, Philip Hugh
Resigned: 31 July 1997

Secretary
WILSON, David James
Resigned: 21 January 2004
Appointed Date: 29 January 1999

Director
AVERY, Geoffrey David
Resigned: 01 March 1996
79 years old

Director
COX, Peter James
Resigned: 04 March 1994
85 years old

Director
FRANKLIN, Adrian John Douglas
Resigned: 31 December 2001
Appointed Date: 14 April 1997
81 years old

Director
MAY, Brian Ward, Dr
Resigned: 30 April 2004
Appointed Date: 14 July 2003
74 years old

Director
POPPER, Peter Andrew
Resigned: 18 April 1997
Appointed Date: 01 March 1996
77 years old

Director
ROQUES, Michael Seymour
Resigned: 09 December 1994
82 years old

Director
SHRUBSALL, Brian Thomas Edward
Resigned: 17 January 1997
Appointed Date: 09 December 1994
85 years old

Director
UNDERWOOD, Michael Anthony
Resigned: 31 December 2002
Appointed Date: 17 January 1997
86 years old

HIGGS & HILL BUILDING LIMITED Events

28 Jul 2015
Restoration by order of the court
25 Jun 2013
Final Gazette dissolved via voluntary strike-off
12 Mar 2013
First Gazette notice for voluntary strike-off
05 Mar 2013
Application to strike the company off the register
19 Feb 2013
Compulsory strike-off action has been discontinued
...
... and 104 more events
11 Nov 1986
Director resigned;new director appointed

22 Jul 1986
Full accounts made up to 31 December 1985

18 Jul 1986
Return made up to 25/06/86; full list of members

28 Mar 1966
Company name changed\certificate issued on 28/03/66
14 Oct 1964
Incorporation

HIGGS & HILL BUILDING LIMITED Charges

29 April 1968
Equitable charge without instrument
Delivered: 17 May 1968
Status: Satisfied on 17 January 1997
Persons entitled: Baring Brothers & Co. LTD.
Description: Undertaking and assets present and future including…