| Company Name | Hillstones Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00552302 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1955(68 years, 9 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Cecil May |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 09 June 2009) |
| Role | Company Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 Avon Heights, Avonpark Limpley Stoke Bath BA2 7JR |
| Secretary Name | Nicholas May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(52 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | Netherwood Weston Park East Bath Avon BA1 2UZ |
| Secretary Name | Cheam Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2007(52 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 June 2009) |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Jocelyn Christine May |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 16 February 2007) |
| Role | Company Executive |
| Correspondence Address | Farleigh Cottage Farleigh Hungerford Somerset BA2 7RR |
| Secretary Name | Jocelyn Christine May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 16 February 2007) |
| Role | Company Director |
| Correspondence Address | Farleigh Cottage Farleigh Hungerford Somerset BA2 7RR |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £778,116 |
| Cash | £251 |
| Current Liabilities | £33,421 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 17 June 2008 | Secretary appointed nicholas may (2 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: farleigh cottage farleigh hungerford somerset BA2 7RR (1 page) |
| 6 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members
|
| 24 December 2003 | Return made up to 13/12/03; full list of members
|
| 26 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 27 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 4 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 9 December 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 15 January 1999 | Return made up to 13/12/98; full list of members
|
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 11 March 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 10 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 11 February 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 11 February 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |