Hillbank Properties Limited

Company Name	Hillbank Properties Limited
Company Status	Dissolved
Company Number	00675201
Category	Private Limited Company
Incorporation Date	16 November 1960(63 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Esther Fisher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British,Israeli
Status	Closed
Appointed	31 December 1990(30 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Montague Fisher
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr Montague Fisher
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wykeham Road Hendon London NW4 2TB

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(39 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	14 March 1996(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£324,039
Gross Profit	£262,258
Net Worth	£3,894,680
Cash	£1,694
Current Liabilities	£193,793

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 100 (8 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 100 (8 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Full accounts made up to 31 March 2010 (12 pages)
10 December 2010	Full accounts made up to 31 March 2010 (12 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 31/12/06; full list of members (10 pages)
5 March 2007	Return made up to 31/12/06; full list of members (10 pages)
19 December 2006	Full accounts made up to 31 March 2006 (13 pages)
19 December 2006	Full accounts made up to 31 March 2006 (13 pages)
1 March 2006	Return made up to 31/12/05; full list of members (10 pages)
1 March 2006	Return made up to 31/12/05; full list of members (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
15 March 2005	Return made up to 31/12/04; full list of members (10 pages)
15 March 2005	Return made up to 31/12/04; full list of members (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
12 August 2004	Registered office changed on 12/08/04 from: 30 city road london EC1Y 2AB (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 30 city road london EC1Y 2AB (1 page)
2 August 2004	Registered office changed on 02/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 August 2004	Registered office changed on 02/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
2 February 2004	Return made up to 31/12/03; full list of members (10 pages)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
29 October 2003	Full accounts made up to 31 March 2003 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
27 January 2003	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (10 pages)
22 January 2003	Return made up to 31/12/02; full list of members (10 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Return made up to 31/12/00; full list of members (9 pages)
23 February 2001	Return made up to 31/12/00; full list of members (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Return made up to 31/12/98; no change of members (8 pages)
8 January 1999	Return made up to 31/12/98; no change of members (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (13 pages)
11 February 1998	Return made up to 31/12/97; full list of members (13 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
24 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 June 1997	Ad 23/05/97--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
24 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 June 1997	Ad 23/05/97--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
2 February 1997	Return made up to 31/12/96; no change of members (12 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 June 1996	New director appointed (4 pages)
28 February 1996	Return made up to 31/12/95; full list of members (10 pages)
28 February 1996	Return made up to 31/12/95; full list of members (10 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)
8 March 1984	Accounts made up to 31 March 1982 (8 pages)
8 March 1984	Accounts made up to 31 March 1982 (8 pages)
13 December 1982	Accounts made up to 31 March 1981 (8 pages)
13 December 1982	Accounts made up to 31 March 1981 (8 pages)

Hillbank Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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