Hiredivide Limited

Company Name	Hiredivide Limited
Company Status	Dissolved
Company Number	02587135
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months (closed 15 September 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Secretary Name	Miss Jacqueline Elizabeth Mary Dunphy
Nationality	Irish
Status	Closed
Appointed	13 November 2008(17 years, 8 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Upper Brook Street London W1K 7QN

Secretary Name	Saul Ezra
Nationality	Indian
Status	Resigned
Appointed	19 March 1991(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	1 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JR

Director Name	Mrs Diane Iny
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	1 Mount Stewart Avenue Kenton Harrow HA3 0JR

Secretary Name	Mrs Diane Iny
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 14 February 2006)
Role	Company Director
Correspondence Address	1 Mount Stewart Avenue Kenton Harrow HA3 0JR

Secretary Name	Rodney John Macleod
Nationality	British
Status	Resigned
Appointed	14 February 2006(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	99 Gladstone Road Watford Hertfordshire WD17 2RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 Upper Brook Street Mayfair London W1Y 1PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Return made up to 01/03/08; full list of members (3 pages)
28 January 2009	Location of register of members (1 page)
10 December 2008	Appointment terminated secretary rodney macleod (1 page)
10 December 2008	Secretary appointed jacqueline elizabeth mary dunphy (2 pages)
10 December 2008	Director's change of particulars / oliver iny / 02/12/2008 (1 page)
7 August 2008	Return made up to 01/03/07; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
28 April 2005	Return made up to 01/03/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 March 2003	Return made up to 01/03/03; full list of members (7 pages)
16 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 April 2002	Return made up to 01/03/02; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 01/03/01; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 March 1999 (6 pages)
16 March 1999	Return made up to 01/03/99; full list of members (6 pages)
4 August 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1998	Registered office changed on 11/05/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
22 April 1998	Full accounts made up to 31 March 1998 (6 pages)
17 November 1997	Full accounts made up to 31 March 1997 (6 pages)
9 April 1997	Return made up to 01/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
17 April 1996	Return made up to 01/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)

Hiredivide Limited

Business Activity

Directors

Location

Accounts

Filing History

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