| Company Name | Hinton Hill Employee Benefit Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01435326 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1979(44 years, 10 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 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 | Mr Christopher Ros Stewart Birrell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 January 2001) |
| 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 | Closed |
| Appointed | 14 March 1994(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
| Director Name | Peter Gray |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 January 2001) |
| Role | Insurance Pensions Consultant |
| Correspondence Address | 129 Northey Avenue Cheam Sutton Surrey SM2 7HQ |
| Secretary Name | David Rankin Ledger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(13 years, 3 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 |
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 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 27 June 2000 | Resolutions
|
| 25 October 1999 | Return made up to 13/10/99; full list 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; no change of members (5 pages) |
| 6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Location of register of directors' interests (1 page) |
| 17 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 17 October 1996 | Location of register of members (1 page) |
| 17 October 1996 | Location of debenture register (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 August 1996 | Secretary's particulars changed (1 page) |
| 23 October 1995 | Return made up to 13/10/95; no change of members (10 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |