Company NameHillsdown Foods Limited
Company StatusDissolved
Company Number01828757
CategoryPrivate Limited Company
Incorporation Date29 June 1984(36 years, 11 months ago)
Dissolution Date13 November 2001 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith Michael Buchanan
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1997(13 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 13 November 2001)
RoleChartered Accountant
Correspondence AddressThe Seedlings
Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director NamePaul Alan Leach
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1998(14 years, 4 months after company formation)
Appointment Duration3 years (closed 13 November 2001)
RoleTreasurer
Correspondence Address20 Malvern Road
Maidenhead
Berkshire
SL6 7RH
Secretary NamePhilip Ian Bamford
NationalityBritish
StatusClosed
Appointed24 September 1999(15 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence AddressHigh Leys
Danesbower Lane Blofield
Norwich
Norfolk
NR13 4LP
Director NameMr John Andrew Jackson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressNugents Lodge
Seymour Close Hatch End
Pinner
Middlesex
HA5 4SB
Secretary NameKeith Michael Buchanan
NationalityBritish
StatusResigned
Appointed12 April 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressThe Seedlings
Bridge Road
Long Sutton
Lincolnshire
PE12 9EQ
Director NameMr Martin Bertram Chambers
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 September 1999)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressHalefield
Hale Lane
Wendover
Buckinghamshire
HP22 6NQ
Secretary NameAmanda Jane Evans
NationalityBritish
StatusResigned
Appointed14 October 1996(12 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 September 1997)
RoleChartered Secretary
Correspondence AddressFlat A
27-29 Tabard Street
London
SE1 4LA
Secretary NameMr Martin Bertram Chambers
NationalityBritish
StatusResigned
Appointed05 September 1997(13 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 May 1998)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressHalefield
Hale Lane
Wendover
Buckinghamshire
HP22 6NQ
Secretary NameMarie Smith
NationalityBritish
StatusResigned
Appointed18 May 1998(13 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 September 1999)
RoleCompany Director
Correspondence Address10 Hatch Place
Kingston Upon Thames
Surrey
KT2 5NB

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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