Hillcot Management Services Limited

Company Name	Hillcot Management Services Limited
Company Status	Dissolved
Company Number	01615774
Category	Private Limited Company
Incorporation Date	22 February 1982(42 years, 2 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)
Previous Name	TOA Re Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Michael Rocke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2004)
Role	Chartered Accountant
Correspondence Address	2 Sutherland House Burpham Lane Guildford Surrey GU4 7LP

Director Name	Nicholas Andrew Packer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2004)
Role	Reinsurance Consultant
Correspondence Address	Chinthurst Court Chinthurst Lane, Bramley Surrey Guildford GU5 0DR

Director Name	Gerald Ernest Oatley
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Insurance Underwriter
Correspondence Address	Greenways Bramshott Liphook Hampshire GU30 7QZ

Director Name	Graham Alan Combes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(10 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1a Rye Walk Ingatestone Essex CM4 9AL

Secretary Name	Graham Alan Combes
Nationality	British
Status	Resigned
Appointed	11 May 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Rye Walk Ingatestone Essex CM4 9AL

Director Name	Colin Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	5 Elizabeth Court Moring Road Tooting London SW17 8DN

Director Name	Raymond Douglas Streeter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	11a Lyndhurst Way Hutton Brentwood Essex CM13 2QZ

Secretary Name	Susan Mary Looby
Nationality	British
Status	Resigned
Appointed	20 January 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	59 Lumley Road Horley Surrey RH6 7JF

Secretary Name	Colin Williams
Nationality	British
Status	Resigned
Appointed	26 June 1998(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	5 Elizabeth Court Moring Road Tooting London SW17 8DN

Director Name	Koichiro Abe
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2000)
Role	Senior Managing Director
Correspondence Address	19-3 Narusedai 2- Chome Machida-Shi Tokyo Foreign

Director Name	Takaya Imashimizu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Senior Manager
Correspondence Address	601 Nishikubo Shataku 2-16-10 Nishikubo Musashino-Shi Tokyo 1800013

Director Name	Tamihiko Miyamura
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	General Manager And Director
Correspondence Address	3-2-1 Kasumigaseki Higashi Kawagoe-Shi Saitama 3501103

Director Name	Yukio Takanuki
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	18 La Residence 38a Marlborough Place London NW8 0PE

Director Name	Yoshio Shimizu
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(18 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 June 2001)
Role	Senior Managing Director
Correspondence Address	601-23,Wagahara,2 Chome Tokorozawa City Saitama 359-1162 Japan

Director Name	Teruhiko Ohtani
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	16-3 Yukigayaotsuka Cho Otaku Tokyo 145-0067 Foreign

Director Name	Ken Taki
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	208 3 21 8 Soshigaya Setagaya Ku Tokyo 1570072

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(21 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2003)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,415
Net Worth	£100
Cash	£18,439
Current Liabilities	£18,378

Accounts

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

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
13 February 2004	Secretary resigned (1 page)
20 January 2004	Voluntary strike-off action has been suspended (1 page)
31 December 2003	Application for striking-off (1 page)
24 November 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 11/05/03; full list of members (5 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New secretary appointed (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 40 lime street 1ST floor london EC3M 7AW (1 page)
18 April 2003	Director resigned (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (9 pages)
1 April 2003	Company name changed toa re management services limit ed\certificate issued on 01/04/03 (2 pages)
28 August 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (9 pages)
29 April 2002	Full accounts made up to 31 December 2001 (9 pages)
13 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (2 pages)
14 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
20 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 August 2000	New director appointed (3 pages)
10 July 2000	Director resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 June 1999	Return made up to 11/05/99; full list of members (16 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
12 March 1999	Company name changed G.E. oatley (administration) lim ited\certificate issued on 15/03/99 (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
12 June 1998	Return made up to 11/05/98; full list of members (7 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
10 June 1996	Return made up to 11/05/96; full list of members (6 pages)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 June 1995	Return made up to 11/05/95; no change of members (4 pages)

Hillcot Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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