Hillsdown Foods Limited

Company Name	Hillsdown Foods Limited
Company Status	Dissolved
Company Number	01828757
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	13 November 2001 (22 years, 5 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	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 November 2001)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(14 years, 4 months after company formation)
Appointment Duration	3 years (closed 13 November 2001)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 November 2001)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr John Andrew Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB

Secretary Name	Keith Michael Buchanan
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	14 October 1996(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 September 1997)
Role	Chartered Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	05 September 1997(13 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	18 May 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
8 June 2001	Application for striking-off (1 page)
1 May 2001	Return made up to 12/04/01; full list of members (5 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Director's particulars changed (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 2000	Return made up to 12/04/00; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Return made up to 12/04/99; full list of members (11 pages)
18 November 1998	New director appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
4 May 1997	Return made up to 12/04/97; full list of members (6 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Return made up to 12/04/96; full list of members (6 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 48 portland place london W1N 4AJ (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 July 1995	Full accounts made up to 31 December 1994 (5 pages)

Hillsdown Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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