Hillsdown Eastern Europe Limited

Company Name	Hillsdown Eastern Europe Limited
Company Status	Dissolved
Company Number	02180183
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	Hillsdown Trust Limited

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	Mr Guy Charles Hallifax
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(10 years, 11 months after company formation)
Appointment Duration	3 years (closed 16 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Compton Road Wimbledon London SW19 7QA

Director Name	Rosalind Ilona Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2001)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Director Name	Andrew Scott Rosen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	06 August 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2001)
Role	Company Director
Correspondence Address	301 West 53rd Street New York Ny 10019 United States

Director Name	Mr Gwynfor Paul Tyley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Prospect Road St. Albans Hertfordshire AL1 2AX

Secretary Name	Rosalind Ilona Campbell
Nationality	British
Status	Closed
Appointed	24 September 1999(11 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 October 2001)
Role	Company Director
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Inverforth House North End Way London NW3 7EU

Director Name	Barry Charles Legg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chapel Street London SW1X 7BY

Director Name	Mr John Andrew Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB

Secretary Name	Norman Albert Leslie Keeping
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

Director Name	Norman Albert Leslie Keeping
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

Director Name	Amanda Jane Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Director Name	Philip Ian Bamford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 1997)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 1997)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 February 1998)
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	30 January 1997(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1997)
Role	Chartered Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1998)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	05 September 1997(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Barry James Mehew
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1999)
Role	Chartered Accountant
Correspondence Address	16f Garlinge Road London NW2 3TR

Director Name	Terence John Shore Wood-Dow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 1998)
Role	Corporate Development Manageme
Country of Residence	United Kingdom
Correspondence Address	Old Dimmings Village Road Dorney Windsor Berkshire SL4 6QW

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

Financials

Year	2014
Net Worth	£350,000

Accounts

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

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
16 May 2001	Application for striking-off (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 11/07/00; full list of members (7 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Return made up to 11/07/99; full list of members (7 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
30 July 1998	Return made up to 11/07/98; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
25 February 1998	Company name changed hillsdown trust LIMITED\certificate issued on 25/02/98 (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 July 1997	Return made up to 11/07/97; full list of members (7 pages)
19 February 1997	New secretary appointed (2 pages)
10 February 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/01/97 (1 page)
10 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 2 woolgate court st benedicts street norwich norfolk NR2 4AP (1 page)
10 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
16 July 1996	Return made up to 11/07/96; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 August 1995	Return made up to 11/07/95; no change of members (4 pages)

Hillsdown Eastern Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London