00225982 Limited

Company Name	00225982 Limited
Company Status	Dissolved
Company Number	00225982
Category	Private Limited Company
Incorporation Date	19 November 1927(96 years, 5 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Names	Hill's Advertising Limited and Hill-Mason Limited

Business Activity

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

Directors

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(71 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(74 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 04 March 2014)
Role	F D
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(74 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 04 March 2014)
Role	F D
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Arthur Ernest White
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	Tan House Wood Road Hindhead Surrey GU26 6PZ

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Stanley George Matthews
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 1993)
Role	Company Director
Correspondence Address	15 Shirley Close Hounslow Middlesex TW3 2HF

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Mr John William Rootes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(65 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	48 St Andrewgate York YO1 2BZ

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(66 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Richard Medus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(66 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	40 Dunster Gardens London NW6 7NH

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(66 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Director Name	Mr Colm O'Cuilleanain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1994(66 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	65 Boulevard Exelmans Paris 750016 France

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(69 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(69 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(71 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(72 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£276,000
Current Liabilities	£276,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (3 pages)
6 February 2013	Application to strike the company off the register (3 pages)
30 September 2011	Restoration by order of the court (4 pages)
30 September 2011	Restoration by order of the court (4 pages)
27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
1 December 2003	Application for striking-off (1 page)
1 December 2003	Application for striking-off (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 November 2003	Accounts made up to 31 December 2002 (4 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
11 September 2002	Accounts made up to 31 December 2001 (4 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Secretary resigned;director resigned (1 page)
24 September 2001	Accounts made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 22/08/01; full list of members (5 pages)
23 August 2001	Return made up to 22/08/01; full list of members (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts made up to 31 December 1999 (4 pages)
13 September 2000	Return made up to 22/08/00; full list of members (5 pages)
13 September 2000	Return made up to 22/08/00; full list of members (5 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts made up to 31 December 1998 (4 pages)
31 August 1999	Return made up to 22/08/99; full list of members (7 pages)
31 August 1999	Return made up to 22/08/99; full list of members (7 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
17 September 1998	Return made up to 22/08/98; full list of members (7 pages)
17 September 1998	Return made up to 22/08/98; full list of members (7 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
4 June 1998	Accounts made up to 31 December 1997 (4 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 September 1997	Return made up to 22/08/97; full list of members (8 pages)
4 September 1997	Accounts made up to 31 December 1996 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
10 September 1996	Return made up to 22/08/96; full list of members (8 pages)
10 September 1996	Return made up to 22/08/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Return made up to 22/08/95; full list of members (7 pages)
18 September 1995	Return made up to 22/08/95; full list of members (14 pages)
30 November 1994	New director appointed (2 pages)
18 November 1994	Director resigned (2 pages)
4 November 1994	Secretary resigned;new secretary appointed (2 pages)
15 September 1994	Return made up to 22/08/94; full list of members (7 pages)
17 August 1994	Full accounts made up to 31 December 1993 (14 pages)
16 August 1994	Director resigned;new director appointed (2 pages)
14 July 1994	Director resigned;new director appointed (3 pages)
10 June 1994	Company name changed\certificate issued on 10/06/94 (2 pages)
10 June 1994	Company name changed\certificate issued on 10/06/94 (2 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
7 September 1993	Return made up to 22/08/93; full list of members (7 pages)
18 June 1993	New director appointed (2 pages)
14 June 1993	Director's particulars changed (2 pages)
18 December 1992	Secretary resigned;new secretary appointed (2 pages)
6 November 1992	Full accounts made up to 31 December 1991 (11 pages)
28 September 1992	Return made up to 22/08/92; full list of members (7 pages)
31 March 1992	Director resigned;new director appointed (3 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)
4 September 1991	Return made up to 22/08/91; full list of members (7 pages)
11 May 1991	Full accounts made up to 31 December 1989 (10 pages)
25 February 1991	Secretary resigned;new secretary appointed (2 pages)
9 February 1991	Director resigned (2 pages)
31 October 1990	Auditor's resignation (2 pages)
27 September 1990	Return made up to 22/08/90; full list of members (7 pages)
17 September 1990	Director's particulars changed (1 page)
10 April 1990	Accounting reference date shortened from 30/06 to 31/12 (1 page)
8 March 1990	Director resigned (1 page)
6 February 1990	Director resigned (2 pages)
18 January 1990	Full accounts made up to 30 June 1989 (10 pages)
9 January 1990	Return made up to 06/11/89; full list of members (8 pages)
5 October 1989	Director's particulars changed (2 pages)
30 August 1989	Full accounts made up to 30 June 1988 (10 pages)
24 July 1989	Director's particulars changed (2 pages)
24 February 1989	Return made up to 11/11/88; full list of members (8 pages)
26 September 1988	Director resigned (2 pages)
30 August 1988	New director appointed (2 pages)
24 June 1988	Return made up to 14/09/87; full list of members (8 pages)
29 February 1988	Director resigned;new director appointed (4 pages)
20 August 1987	Accounting reference date extended from 31/12 to 30/06 (1 page)
16 July 1987	Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH (1 page)
16 July 1987	Registered office changed on 16/07/87 from: st alphage house 2 fore st london EC2Y 5DH (1 page)
6 July 1987	Director resigned (6 pages)
19 May 1987	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1987	Secretary resigned;new secretary appointed (2 pages)
27 April 1987	Return made up to 29/05/86; full list of members (5 pages)
11 March 1987	Director resigned;new director appointed (2 pages)
30 January 1987	New director appointed (2 pages)
23 January 1987	New director appointed (5 pages)
5 November 1986	New director appointed (2 pages)
16 October 1986	New director appointed (2 pages)
5 September 1986	Full accounts made up to 31 December 1985 (13 pages)
4 June 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)

00225982 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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