Hinton Hill Group Limited

Company Name	Hinton Hill Group Limited
Director	Whitechapel Corporate Director Limited
Company Status	Dissolved
Company Number	01080131
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)

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	Whitechapel Corporate Director Limited (Corporation)
Status	Current
Appointed	19 April 2000(27 years, 5 months after company formation)
Appointment Duration	24 years
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 April 2000(27 years, 5 months after company formation)
Appointment Duration	24 years
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2000)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(19 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Secretary Name	David Rankin Ledger
Nationality	British
Status	Resigned
Appointed	13 October 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(20 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	14 March 1994(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Location

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,702,940
Current Liabilities	£1,702,940

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2005	Dissolved (1 page)
11 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2003	Appointment of a voluntary liquidator (1 page)
25 November 2003	Declaration of solvency (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
27 October 2002	Return made up to 13/10/02; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Return made up to 13/10/01; change of members (5 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
25 October 1999	Return made up to 13/10/99; no change of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Return made up to 13/10/98; no change of members (5 pages)
4 September 1998	Full accounts made up to 31 December 1997 (8 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Location of register of members (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Hinton Hill Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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