| Company Name | Hillvale Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01154687 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1974(50 years, 4 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 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 | Michael James Barley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 February 1998) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ |
| Director Name | Mr Robert Burnet Cullen Young |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(19 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 17 February 1998) |
| Role | Company Executive |
| Correspondence Address | Hillcroft Wyatts Road Chorleywood Hertfordshire WD3 5TB |
| Secretary Name | Mr Robert Burnet Cullen Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 February 1998) |
| Role | Business Executive |
| Correspondence Address | Hillcroft Wyatts Road Chorleywood Hertfordshire WD3 5TB |
| Director Name | Mr Michael Patrick Bailey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 57 Dorset Way Wokingham Berkshire RG11 9AL |
| Director Name | Mr Lewis Gibson Dick |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleeve Bank Cleeve Hill Cheltenham Gloucestershire GL52 3PR Wales |
| Director Name | Mr David Brian Jones |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW |
| Director Name | Charles Robert Mitchell |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 1995) |
| Role | Solicitor |
| Correspondence Address | Old Tiles Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ |
| Secretary Name | Charles Robert Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 1995) |
| Role | Company Director |
| Correspondence Address | Old Tiles Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ |
Location
| Registered Address | College House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1997 | Application for striking-off (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: argyle house joel st northwood hills middlesex HA6 1NW (1 page) |
| 23 December 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 5 December 1996 | Return made up to 02/11/96; full list of members
|
| 22 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 24 July 1995 | Secretary resigned;director resigned (2 pages) |
| 24 July 1995 | New secretary appointed (4 pages) |