Hillguard Limited

Company Name	Hillguard Limited
Company Status	Dissolved
Company Number	00995875
Category	Private Limited Company
Incorporation Date	2 December 1970(53 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Frank Hirshfield
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(42 years after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 18 Marten Road Folkestone Kent CT20 2JR

Director Name	The Rt Hon Lord Desmond Barel Hirshfield
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1993)
Role	Chartered Accountant
Correspondence Address	Imperial Court Prince Albert Road London NW8 7PT

Director Name	Lady Bronia Hirshfield
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(20 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 12 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Temple House Station Road Harrow Middlesex HA1 2TH

Secretary Name	The Rt Hon Lord Desmond Barel Hirshfield
Nationality	British
Status	Resigned
Appointed	14 August 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Imperial Court Prince Albert Road London NW8 7PT

Secretary Name	Mr Cyril Leonard Kearey
Nationality	British
Status	Resigned
Appointed	21 April 1994(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	110 Rushgrove Avenue London NW9 6RD

Secretary Name	Mr Frank Hirshfield
Nationality	British
Status	Resigned
Appointed	23 November 1995(24 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1 18 Marten Road Folkestone Kent CT20 2JR

Director Name	Mr Frank Hirshfield
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1 18 Marten Road Folkestone Kent CT20 2JR

Secretary Name	Lady Bronia Hirshfield
Nationality	British
Status	Resigned
Appointed	01 November 2006(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH

Location

Registered Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

75 at £1	Lady Bronia Hirshfield 75.00% Ordinary
25 at £1	Lady Bronia Hirshfield & Ors 25.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
27 April 2015	Application to strike the company off the register (3 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014	Termination of appointment of Bronia Hirshfield as a secretary on 12 April 2014 (1 page)
15 August 2014	Termination of appointment of Bronia Hirshfield as a director on 12 April 2014 (1 page)
15 August 2014	Termination of appointment of Bronia Hirshfield as a director on 12 April 2014 (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Termination of appointment of Bronia Hirshfield as a secretary on 12 April 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Director's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
25 October 2013	Registered office address changed from 44 Imperial Court Prince Albert Road London NW8 7PT United Kingdom on 25 October 2013 (1 page)
25 October 2013	Director's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Secretary's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
25 October 2013	Director's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
25 October 2013	Registered office address changed from 44 Imperial Court Prince Albert Road London NW8 7PT United Kingdom on 25 October 2013 (1 page)
25 October 2013	Secretary's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
25 October 2013	Secretary's details changed for Lady Bronia Hirshfield on 1 July 2013 (2 pages)
3 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 January 2013	Appointment of Mr Frank Hirshfield as a director (2 pages)
13 January 2013	Appointment of Mr Frank Hirshfield as a director (2 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 March 2010	Registered office address changed from Hillguard Limited 21 Craven Park Road London N15 6AA on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Hillguard Limited 21 Craven Park Road London N15 6AA on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Hillguard Limited 21 Craven Park Road London N15 6AA on 2 March 2010 (1 page)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from 44 imperial court, prince albert rd, london NW8 7PT (1 page)
23 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from 44 imperial court, prince albert rd, london NW8 7PT (1 page)
21 September 2007	Return made up to 14/08/07; no change of members (8 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Return made up to 14/08/07; no change of members (8 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Return made up to 14/08/06; full list of members (7 pages)
30 August 2006	Return made up to 14/08/06; full list of members (7 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 September 2005	Return made up to 14/08/05; full list of members (6 pages)
23 September 2005	Return made up to 14/08/05; full list of members (6 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 August 2004	Return made up to 14/08/04; full list of members (6 pages)
5 August 2004	Return made up to 14/08/04; full list of members (6 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
18 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 March 2003	Return made up to 14/08/02; full list of members (5 pages)
12 March 2003	Return made up to 14/08/02; full list of members (5 pages)
27 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2000 (7 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2000 (7 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 30 June 1999 (7 pages)
9 June 2000	Full accounts made up to 30 June 1999 (7 pages)
12 August 1999	Return made up to 14/08/99; no change of members (4 pages)
12 August 1999	Return made up to 14/08/99; no change of members (4 pages)
8 June 1999	Full accounts made up to 30 June 1998 (7 pages)
8 June 1999	Full accounts made up to 30 June 1998 (7 pages)
14 October 1998	Return made up to 14/08/98; full list of members (6 pages)
14 October 1998	Return made up to 14/08/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 30 June 1997 (7 pages)
3 July 1998	Full accounts made up to 30 June 1997 (7 pages)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 30 June 1996 (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (7 pages)
5 September 1996	Return made up to 14/08/96; no change of members (4 pages)
5 September 1996	Return made up to 14/08/96; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
21 September 1995	Return made up to 14/08/95; full list of members (6 pages)
21 September 1995	Return made up to 14/08/95; full list of members (6 pages)
12 June 1995	Auditor's resignation (2 pages)
12 June 1995	Auditor's resignation (2 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Hillguard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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