Hilmarton Limited

Company Name	Hilmarton Limited
Company Status	Dissolved
Company Number	01300770
Category	Private Limited Company
Incorporation Date	1 March 1977(47 years, 2 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Pierre Imhoos
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	17 years (closed 20 January 2009)
Role	Advocate
Correspondence Address	1 Place Du Port Ch 1204 Geneve Foreign

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	17 years (closed 20 January 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Philippe Louis Dupre
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Sarnia House Braye Du Valle St Sampson Guernsey Channel Islands

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Pierre Lucaz
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2002)
Role	Financial Consultant
Correspondence Address	1 Place Du Port Geneve Foreign

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(23 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2001)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(23 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2001)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£153,974
Cash	£813
Current Liabilities	£245,445

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Voluntary strike-off action has been suspended (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 June 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	Voluntary strike-off action has been suspended (1 page)
30 January 2007	Voluntary strike-off action has been suspended (1 page)
24 October 2006	Voluntary strike-off action has been suspended (1 page)
25 July 2006	Voluntary strike-off action has been suspended (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 February 2006	Voluntary strike-off action has been suspended (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Voluntary strike-off action has been suspended (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 November 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
9 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 January 2003	Return made up to 31/12/02; no change of members (7 pages)
13 December 2002	Director resigned (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
5 February 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 30 September 2000 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
26 October 2000	Full accounts made up to 30 September 1999 (8 pages)
5 September 2000	Registered office changed on 05/09/00 from: 27 hanson street london W1P 7LQ (1 page)
25 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
24 September 1999	Full accounts made up to 30 September 1998 (7 pages)
10 September 1999	Secretary's particulars changed (1 page)
15 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
7 January 1999	Return made up to 31/12/98; no change of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
18 June 1998	Full accounts made up to 30 September 1997 (8 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
26 May 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
3 October 1997	Full accounts made up to 30 September 1996 (8 pages)
2 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (8 pages)
28 October 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
9 January 1996	Return made up to 31/12/95; no change of members (10 pages)
4 September 1995	Full accounts made up to 30 September 1994 (9 pages)

Hilmarton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London