Hildebrandt International Limited

Company Name	Hildebrandt International Limited
Company Status	Dissolved
Company Number	02477290
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(21 years after company formation)
Appointment Duration	6 years, 3 months (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Stephen Temporal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 1997)
Role	Management Consultancy
Correspondence Address	35 Eglantine Road London SW18 2DE

Director Name	Mr Alan William Hodgart
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Management Consultancy
Correspondence Address	29 Micklethwaite Road London SW6 1QD

Secretary Name	Mr David Stephen Temporal
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	35 Eglantine Road London SW18 2DE

Secretary Name	Mr Philip Nicholas Brown
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2000)
Role	Secretary
Correspondence Address	2 Sudbrooke Road London SW12 8TG

Director Name	Charles Randel Lewis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1999(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2000)
Role	Consultant
Correspondence Address	21583 Mountsfield Drive Golden Colorado 80401 Irish

Secretary Name	Charles Randel Lewis
Nationality	American
Status	Resigned
Appointed	10 September 1999(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2000)
Role	Consultant
Correspondence Address	21583 Mountsfield Drive Golden Colorado 80401 Irish

Director Name	Curt Canfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	717 Rosedale Road Princeton New Jersey 08540 United States

Secretary Name	Curt Canfield
Nationality	American
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	717 Rosedale Road Princeton New Jersey 08540 United States

Director Name	William G Johnston
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	168a Brusny Hill Road Newton Conneticut Ct 06470 United States

Secretary Name	William G Johnston
Nationality	American
Status	Resigned
Appointed	02 January 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	168a Brusny Hill Road Newton Conneticut Ct 06470 United States

Director Name	Kenneth Mark Hildebrandt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Consultant
Correspondence Address	29 Round Top Road Warren Nj Nj 07059 United States

Director Name	Guy Alexander Himsworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	39 High Street Balsham Cambridge CB1 6DJ

Director Name	Julia Blanche Hayhoe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Management Consultant
Correspondence Address	2 St Johns Court 12 Scandrett Street Wapping London E1W 2UP

Secretary Name	Julia Blanche Hayhoe
Nationality	British
Status	Resigned
Appointed	07 April 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Management Consultant
Correspondence Address	2 St Johns Court 12 Scandrett Street Wapping London E1W 2UP

Director Name	Lisa R Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 March 2013)
Role	Consultant
Correspondence Address	5004 Nahant Street Bethesda Md 20816 United States

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	James Wesley Jones
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	22 October 2008(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2013)
Role	Managing Director
Correspondence Address	11583 Greenwich Point Road Reston Va 20194 United States

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	22 October 2008(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Contact

Website	hilderbrandt.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

248.6k at £1	Thomson Information & Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 1999	Delivered on: 16 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 May 1998	Delivered on: 23 May 1998 Persons entitled: Sun Life Assurance Company Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date. Particulars: Â£13,075. Outstanding
3 November 1997	Delivered on: 5 November 1997 Satisfied on: 30 September 1999 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 248,597 (8 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 248,596 (8 pages)
21 March 2017	Statement of company's objects (2 pages)
19 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 248,595 (3 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 248,595 (4 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 248,595 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 248,595 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 248,595 (4 pages)
11 February 2014	Termination of appointment of Richard Greener as a secretary (1 page)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Termination of appointment of Lisa Smith as a director (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
7 March 2013	Termination of appointment of James Jones as a director (1 page)
11 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 April 2009	Return made up to 05/03/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 December 2007 (16 pages)
4 November 2008	Director appointed james wesley jones (1 page)
4 November 2008	Director appointed haydar suham shawkat (1 page)
27 October 2008	Director appointed richard john oliver (1 page)
27 October 2008	Secretary appointed richard owen greener (1 page)
27 October 2008	Appointment terminated director and secretary julia hayhoe (1 page)
27 October 2008	Appointment terminated director guy himsworth (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 35 dover street london W1S 4NQ (1 page)
17 April 2008	Return made up to 05/03/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Return made up to 05/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 05/03/06; full list of members (3 pages)
18 April 2006	New director appointed (3 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: morgan lewis & bockius 2 gresham street london EC2V 7PE (1 page)
25 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Return made up to 05/03/05; no change of members (4 pages)
2 June 2005	Full accounts made up to 31 December 2003 (18 pages)
12 July 2004	Return made up to 05/03/04; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 December 2002 (17 pages)
22 September 2003	Return made up to 05/03/03; no change of members; amend (4 pages)
28 August 2003	Resolutions RES13 ‐ Appoint auditors 25/03/02 (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
30 June 2003	Auditors resignation (1 page)
9 April 2003	Full accounts made up to 31 December 2001 (14 pages)
9 April 2003	Return made up to 05/03/03; full list of members (8 pages)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (1 page)
16 May 2002	Full accounts made up to 31 December 2000 (14 pages)
7 May 2002	Return made up to 05/03/02; full list of members (7 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001	Return made up to 05/03/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 31 December 1999 (16 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: morgan lewis & bockius 2 gresham street london EC2V 7PE (1 page)
12 September 2000	Secretary resigned (1 page)
2 May 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Secretary resigned (7 pages)
12 November 1999	Particulars of contract relating to shares (4 pages)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1999	Ad 30/04/99--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
12 November 1999	Ad 01/11/97--------- Â£ si 98@1 (2 pages)
12 November 1999	Â£ nc 50000/300000 30/04/99 (1 page)
12 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1999	Particulars of contract relating to shares (4 pages)
12 November 1999	Â£ nc 100/50000 01/12/97 (1 page)
12 November 1999	Ad 01/12/97--------- Â£ si 24900@1 (2 pages)
12 November 1999	Ad 09/09/99--------- Â£ si 183595@1=183595 Â£ ic 40100/223695 (2 pages)
1 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 October 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999	Full accounts made up to 31 October 1998 (16 pages)
14 September 1999	Company name changed hodgart consulting LIMITED\certificate issued on 14/09/99 (2 pages)
13 May 1999	Return made up to 05/03/99; no change of members (4 pages)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
17 February 1999	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 April 1998	Return made up to 05/03/98; full list of members (6 pages)
14 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 30 st jamess street london SW1A 1HB (1 page)
5 November 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Company name changed hodgart temporal & co LIMITED\certificate issued on 30/09/97 (2 pages)
31 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
31 May 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: bechtel house, 245, hammersmith road, london, W6 8DP. (1 page)
28 May 1997	Return made up to 05/03/97; full list of members (5 pages)
28 April 1996	Return made up to 05/03/96; no change of members (4 pages)
1 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 September 1990	Company name changed burginhall 474 LIMITED\certificate issued on 17/09/90 (2 pages)
5 March 1990	Incorporation (20 pages)

Hildebrandt International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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