Hill Street Management Limited

Company Name	Hill Street Management Limited
Company Status	Dissolved
Company Number	02118553
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Amberweb Limited and Strutt & Parker Shopping Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Wolfgang Peter Matthews
Nationality	British
Status	Closed
Appointed	18 December 1990(3 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	2 Yew Tree Cottages Hatch Lane Ockham Surrey GU23 6NU

Director Name	Mr David Ronald Leppard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(12 years after company formation)
Appointment Duration	11 years, 1 month (closed 25 May 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Hereford Road London W2 4AA

Director Name	Mr Richard David Standish Herbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 May 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard Cottage Forty Green Forty Green Road Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Michael Charles Harris
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Camelot Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SJ

Director Name	John Alastair Lauder
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 April 1999)
Role	Chartered Surveyor
Correspondence Address	Crossways Cottage Pinner Hill Pinner Middlesex HA5 3XT

Director Name	Mr Jonathan Oxley Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	49 Pont Street London SW1X 0BD

Director Name	James Graham Donald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Queen Annes Gardens London W4 1TU

Location

Registered Address	13 Hill Street London W1J 5LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 December 2008	Full accounts made up to 30 June 2008 (11 pages)
27 December 2008	Full accounts made up to 30 June 2008 (11 pages)
23 December 2008	Registered office changed on 23/12/2008 from no 11 hill street mayfair london W1J 5LG (1 page)
23 December 2008	Registered office changed on 23/12/2008 from no 11 hill street mayfair london W1J 5LG (1 page)
14 April 2008	Full accounts made up to 30 June 2007 (12 pages)
14 April 2008	Full accounts made up to 30 June 2007 (12 pages)
26 February 2008	Return made up to 01/01/08; full list of members (3 pages)
26 February 2008	Return made up to 01/01/08; full list of members (3 pages)
21 September 2007	Registered office changed on 21/09/07 from: 13 hill street berkley square london W1J 5LQ (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 13 hill street berkley square london W1J 5LQ (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
16 January 2007	Return made up to 01/01/07; full list of members (7 pages)
16 January 2007	Return made up to 01/01/07; full list of members (7 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
6 April 2006	Full accounts made up to 30 June 2005 (13 pages)
6 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 January 2006	Return made up to 01/01/06; full list of members (7 pages)
25 January 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2005	Full accounts made up to 30 June 2004 (11 pages)
14 February 2005	Full accounts made up to 30 June 2004 (11 pages)
11 January 2005	Return made up to 01/01/05; full list of members (7 pages)
11 January 2005	Return made up to 01/01/05; full list of members (7 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
18 January 2004	Return made up to 01/01/04; full list of members (7 pages)
18 January 2004	Return made up to 01/01/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 30 June 2003 (13 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 30 June 2002 (11 pages)
4 April 2003	Full accounts made up to 30 June 2002 (11 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
19 February 2002	Full accounts made up to 30 June 2001 (12 pages)
19 February 2002	Full accounts made up to 30 June 2001 (12 pages)
15 January 2002	Return made up to 01/01/02; full list of members (6 pages)
15 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
17 January 2001	Return made up to 01/01/01; full list of members (6 pages)
17 January 2001	Return made up to 01/01/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 30 June 2000 (10 pages)
6 November 2000	Full accounts made up to 30 June 2000 (10 pages)
12 January 2000	Return made up to 01/01/00; full list of members (8 pages)
12 January 2000	Return made up to 01/01/00; full list of members (8 pages)
15 December 1999	Full accounts made up to 30 June 1999 (10 pages)
15 December 1999	Full accounts made up to 30 June 1999 (10 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 30 June 1998 (10 pages)
23 November 1998	Full accounts made up to 30 June 1998 (10 pages)
19 January 1998	Return made up to 01/01/98; full list of members (6 pages)
19 January 1998	Return made up to 01/01/98; full list of members (6 pages)
10 October 1997	Full accounts made up to 30 June 1997 (10 pages)
10 October 1997	Full accounts made up to 30 June 1997 (10 pages)
2 January 1997	Return made up to 01/01/97; no change of members (4 pages)
2 January 1997	Return made up to 01/01/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
8 August 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
8 August 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
22 January 1996	Return made up to 01/01/96; no change of members (4 pages)
22 January 1996	Return made up to 01/01/96; no change of members (4 pages)
17 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
17 January 1996	Accounts made up to 30 April 1995 (1 page)
12 May 1995	Company name changed strutt & parker shopping managem ent LIMITED\certificate issued on 15/05/95 (2 pages)
12 May 1995	Company name changed strutt & parker shopping managem ent LIMITED\certificate issued on 15/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 March 1990	Compulsory strike-off action has been discontinued (1 page)
22 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1990	Compulsory strike-off action has been discontinued (1 page)
22 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1989	First Gazette notice for compulsory strike-off (1 page)
12 December 1989	First Gazette notice for compulsory strike-off (1 page)
22 June 1987	Memorandum and Articles of Association (5 pages)
22 June 1987	Memorandum and Articles of Association (5 pages)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1987	Accounting reference date notified as 30/04 (1 page)
22 May 1987	Accounting reference date notified as 30/04 (1 page)
28 April 1987	Company name changed amberweb LIMITED\certificate issued on 28/04/87 (2 pages)
28 April 1987	Company name changed amberweb LIMITED\certificate issued on 28/04/87 (2 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)

Hill Street Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London