| Company Name | Hinton Hill Marine And Energy Limited |
|---|---|
| Director | Whitechapel Corporate Director Limited |
| Company Status | Dissolved |
| Company Number | 01388976 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1978(45 years, 7 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 | 14 February 2000(21 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
| Secretary Name | Whitechapel Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2000(21 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
| Director Name | Mr Christopher Ros Stewart Birrell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 14 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Director Name | George Boden |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 14 February 2000) |
| Role | Insurance Broker |
| Correspondence Address | Flat 4 4 Onslow Gardens London SW7 3LX |
| Director Name | Mr Peter James Willis Fleming |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 April 1992) |
| Role | Insurance Broker |
| Correspondence Address | 103 The Chase London SW4 0NR |
| Director Name | Anthony O'Callaghan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 March 1997) |
| Role | Insurance Broker |
| Correspondence Address | 48 Bede Road Chadwell Heath Romford Essex RM6 5RT |
| Secretary Name | Mr Peter Charles Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(13 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 06 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD |
| Secretary Name | Mr Christopher Ros Stewart Birrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Secretary Name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 February 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 | £200 |
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) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Resolutions
|
| 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 (7 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) |
| 3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Return made up to 13/10/01; change of members (5 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (5 pages) |
| 28 February 2000 | New secretary appointed (4 pages) |
| 28 February 2000 | New director appointed (4 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Director resigned (1 page) |
| 26 November 1999 | Resolutions
|
| 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 (4 pages) |
| 19 October 1998 | Return made up to 13/10/98; no change of members (5 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Location of debenture register (1 page) |
| 17 October 1996 | Location of register of members (1 page) |
| 17 October 1996 | Return made up to 13/10/96; no change of members (6 pages) |
| 17 October 1996 | Location of register of directors' interests (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (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 (12 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |