Company NameH.I.T. Finance Limited
Company StatusDissolved
Company Number02311577
CategoryPrivate Limited Company
Incorporation Date1 November 1988(35 years, 5 months ago)
Dissolution Date24 December 2002 (21 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAndrew Scott Rosen
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed06 August 1999(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 24 December 2002)
RoleCompany Director
Correspondence Address301 West 53rd Street
New York
Ny 10019
United States
Director NamePaul Alan Leach
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2001(13 years, 1 month after company formation)
Appointment Duration1 year (closed 24 December 2002)
RoleTreasurer
Correspondence Address20 Malvern Road
Maidenhead
Berkshire
SL6 7RH
Director NameMr Gwynfor Paul Tyley
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2001(13 years, 1 month after company formation)
Appointment Duration1 year (closed 24 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Prospect Road
St. Albans
Hertfordshire
AL1 2AX
Secretary NameHit Investments Limited (Corporation)
StatusClosed
Appointed12 April 1992(3 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 24 December 2002)
Correspondence Address48 Portland Place
London
W1N 4AJ
Director NameMr David John Hiles
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(3 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Mickleburgh Avenue
Herne Bay
Kent
CT6 6HA
Director NameMr Michael John Teacher
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(3 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Director NameMr Guy Charles Hallifax
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(10 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address53 Compton Road
Wimbledon
London
SW19 7QA
Director NameRosalind Ilona Campbell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(10 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 December 1999)
RoleChartered Accountant
Correspondence Address6 Hawthorn Close
Watford
Hertfordshire
WD17 4SB
Director NamePaul Alan Leach
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(10 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 December 1999)
RoleTreasurer
Correspondence Address20 Malvern Road
Maidenhead
Berkshire
SL6 7RH

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,552,627
Cash£14,627
Current Liabilities£4,567,254

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
5 March 2002Voluntary strike-off action has been suspended (1 page)
24 January 2002Application for striking-off (1 page)
27 December 2001Director resigned (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
21 June 2001Full accounts made up to 31 December 1999 (10 pages)
17 May 2001Return made up to 12/04/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1998 (10 pages)
23 May 2000Return made up to 12/04/00; full list of members (5 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
9 September 1999Full accounts made up to 31 December 1997 (10 pages)
1 September 1999New director appointed (3 pages)
1 September 1999New director appointed (3 pages)
1 September 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
1 September 1999New director appointed (3 pages)
26 August 1999Particulars of mortgage/charge (7 pages)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
21 April 1999Location of register of members (1 page)
21 April 1999Return made up to 12/04/99; full list of members (7 pages)
10 November 1998Director resigned (1 page)
20 August 1998Return made up to 12/04/98; full list of members (6 pages)
18 June 1998Full accounts made up to 31 December 1996 (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
19 June 1996Return made up to 12/04/96; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)