Hillriver Limited

Company Name	Hillriver Limited
Company Status	Dissolved
Company Number	02577381
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Rai Sitaram
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Closed
Appointed	06 August 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 October 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Mr David William Sinclair McConochie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lily Close London W14 9YA

Secretary Name	Alexandra Sabadi
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	171 Tavistock Crescent London W11 1AE

Director Name	Mr Jojo Alexander
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2007)
Role	Management Consul
Country of Residence	United Kingdom
Correspondence Address	188 Kew Road Richmond TW9 2AS

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	31 Fife Road London SW14 7EJ

Secretary Name	Ms Swati Rishi
Nationality	British
Status	Resigned
Appointed	19 July 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Fife Road London SW14 7EJ

Secretary Name	Mohamed Issadeen Raees Ahamed
Nationality	Sri Lankan
Status	Resigned
Appointed	17 October 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2010)
Role	Accounts Administrator
Correspondence Address	61 Porchester Road Kingston Upon Thames KT1 3PW

Director Name	Mr Sanjay Syal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2012)
Role	Financial Officer
Country of Residence	India
Correspondence Address	36 Paradise Road Richmond Surrey TW9 1SE

Secretary Name	Mr Raees Issadeen
Status	Resigned
Appointed	25 March 2010(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2011)
Role	Company Director
Correspondence Address	53 Sheen Lane London SW14 8AB

Secretary Name	Mr Rama Cathan
Status	Resigned
Appointed	16 March 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2012)
Role	Company Director
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Vectra LTD 66.67% Ordinary
50k at £1	David William Sinclair Mcconochie 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,056,608
Current Liabilities	£16,614

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 150,000 (3 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 150,000 (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 August 2012	Termination of appointment of Sanjay Syal as a director (1 page)
6 August 2012	Termination of appointment of Rama Cathan as a secretary (1 page)
6 August 2012	Appointment of Mr Rai Sitaram as a director (2 pages)
6 August 2012	Termination of appointment of Sanjay Syal as a director (1 page)
6 August 2012	Appointment of Mr Rai Sitaram as a director (2 pages)
6 August 2012	Termination of appointment of Rama Cathan as a secretary (1 page)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of David Mcconochie as a director (1 page)
23 May 2012	Termination of appointment of David Mcconochie as a director (1 page)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Raees Issadeen as a secretary (1 page)
31 March 2011	Appointment of Mr Rama Cathan as a secretary (1 page)
31 March 2011	Termination of appointment of Raees Issadeen as a secretary (1 page)
31 March 2011	Appointment of Mr Rama Cathan as a secretary (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 September 2010	Director's details changed for Mr Sanjay Syal on 25 June 2010 (2 pages)
10 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for David Mcconochie on 25 June 2010 (2 pages)
10 September 2010	Director's details changed for Mr Sanjay Syal on 25 June 2010 (2 pages)
10 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for David Mcconochie on 25 June 2010 (2 pages)
6 September 2010	Termination of appointment of Mohamed Raees Ahamed as a secretary (1 page)
6 September 2010	Termination of appointment of Mohamed Raees Ahamed as a secretary (1 page)
6 September 2010	Appointment of Mr Raees Issadeen as a secretary (1 page)
6 September 2010	Appointment of Mr Raees Issadeen as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 August 2009	Return made up to 25/06/09; full list of members (4 pages)
10 August 2009	Return made up to 25/06/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 June 2008	Appointment terminated director jojo alexander (1 page)
25 June 2008	Appointment terminated director jojo alexander (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
19 June 2008	Return made up to 28/01/08; full list of members (4 pages)
19 June 2008	Return made up to 28/01/08; full list of members (4 pages)
23 April 2008	Director appointed mr sanjay syal (1 page)
23 April 2008	Director appointed mr sanjay syal (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New secretary appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 April 2006	Return made up to 28/01/06; full list of members (3 pages)
10 April 2006	Return made up to 28/01/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 April 2005	Return made up to 28/01/05; full list of members (7 pages)
14 April 2005	Return made up to 28/01/05; full list of members (7 pages)
31 January 2005	Ad 29/11/04-20/01/05 £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
31 January 2005	Ad 29/11/04-20/01/05 Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (1 page)
14 September 2004	New secretary appointed (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
23 June 2004	Ad 15/06/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
23 June 2004	Ad 15/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 June 2004	Nc inc already adjusted 26/05/04 (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Nc inc already adjusted 26/05/04 (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Particulars of mortgage/charge (7 pages)
26 March 2004	Particulars of mortgage/charge (7 pages)
23 February 2004	Return made up to 28/01/04; full list of members (6 pages)
23 February 2004	Return made up to 28/01/04; full list of members (6 pages)
31 December 2003	Return made up to 28/01/03; full list of members (6 pages)
31 December 2003	Return made up to 28/01/03; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
21 July 2002	Return made up to 28/01/02; full list of members (6 pages)
21 July 2002	Return made up to 28/01/02; full list of members (6 pages)
19 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
19 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
30 July 2001	Return made up to 28/01/01; full list of members (6 pages)
30 July 2001	Return made up to 28/01/01; full list of members (6 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
15 March 2000	Return made up to 28/01/00; full list of members (6 pages)
15 March 2000	Return made up to 28/01/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 February 1998	Accounts for a small company made up to 31 January 1997 (4 pages)
10 February 1998	Accounts for a small company made up to 31 January 1997 (4 pages)
27 January 1998	Return made up to 28/01/98; full list of members (6 pages)
27 January 1998	Return made up to 28/01/98; full list of members (6 pages)
24 March 1997	Return made up to 28/01/97; full list of members (6 pages)
24 March 1997	Return made up to 28/01/97; full list of members (6 pages)
19 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
11 February 1996	Return made up to 28/01/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Return made up to 28/01/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 July 1994	First Gazette notice for compulsory strike-off (1 page)
19 July 1994	First Gazette notice for compulsory strike-off (1 page)
28 January 1991	Incorporation (13 pages)
28 January 1991	Incorporation (13 pages)

Hillriver Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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