| Company Name | Hillsdown Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115341 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1987(37 years, 1 month ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Amanda Jane Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | Flat A 27-29 Tabard Street London SE1 4LA |
| Director Name | Mr Malcolm Edward Connelly |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 October 1997) |
| Role | Group Pensions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Hersham Road Walton On Thames Surrey KT12 5NR |
| Director Name | Mr Raymond John Mackie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(9 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Rosary Mile Path Woking Surrey GU22 0DY |
| Director Name | Mr John Andrew Jackson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(5 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB |
| Director Name | Barry Charles Legg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(5 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chapel Street London SW1X 7BY |
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(5 years after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inverforth House North End Way London NW3 7EU |
| Secretary Name | Barry Charles Legg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(5 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chapel Street London SW1X 7BY |
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 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1997 | Application for striking-off (1 page) |
| 4 May 1997 | Return made up to 12/04/97; full list of members (7 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 3 May 1995 | Return made up to 12/04/95; full list of members (12 pages) |