Hillgreen Holdings Limited

Company Name	Hillgreen Holdings Limited
Company Status	Dissolved
Company Number	02436585
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 July 2006)
Role	Registered Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Director Name	Susan Margaret Whybrow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 July 2006)
Role	Registered Insurance Broker
Correspondence Address	Flat 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Steven Henry Whybrow
Nationality	British
Status	Closed
Appointed	01 September 2000(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	17 Sandstone Close Calvert Buckingham Buckinghamshire MK18 2FE

Director Name	Mr Eric Gordon Greenyer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Insurance Broker
Correspondence Address	4 Longdown Road Guildford Surrey GU4 8PP

Director Name	Mr John Michael Moffat
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2000)
Role	Insurance Broker
Correspondence Address	Essira Shere Surrey GU5 9HY

Director Name	Mr Graham Stuart-Hill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	Wide Horizon 11 Waters Edge Bognor Regis West Sussex PO21 4AW

Secretary Name	Mr Victor Francis James Coles
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Lyngcroft The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Location

Registered Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£149,947
Current Liabilities	£246,428

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
2 March 2006	Application for striking-off (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
10 August 2004	Secretary's particulars changed (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 May 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
29 April 2003	Group of companies' accounts made up to 30 September 2001 (21 pages)
4 April 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 04/04/03 (8 pages)
6 February 2003	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
17 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
26 March 2001	Return made up to 31/12/00; full list of members (8 pages)
26 March 2001	Director resigned (1 page)
21 March 2001	Full group accounts made up to 31 March 2000 (21 pages)
31 October 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
21 April 1999	Full group accounts made up to 31 March 1998 (20 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
11 January 1998	Return made up to 31/12/97; full list of members (4 pages)
28 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 181 kenton road harrow middlesex HA3 0EY (1 page)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
9 February 1996	Full group accounts made up to 31 March 1995 (15 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 August 1990	Particulars of mortgage/charge (3 pages)
16 January 1990	Memorandum and Articles of Association (11 pages)

Hillgreen Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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