Hillgate Communications Ltd

Company Name	Hillgate Communications Ltd
Company Status	Dissolved
Company Number	02790021
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2007(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Simon Julian Timothy Cook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993
Appointment Duration	7 years, 12 months (resigned 02 February 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	67 Winsham Grove Clapham London SW11 6NB

Director Name	Mr John Stewart Leslie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993
Appointment Duration	7 years, 12 months (resigned 02 February 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Northolme Road London N5 2UU

Secretary Name	Mr John Stewart Leslie
Nationality	British
Status	Resigned
Appointed	05 February 1993
Appointment Duration	7 years, 12 months (resigned 02 February 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Northolme Road London N5 2UU

Director Name	Sean Douglas Allison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	253 Magdalen Road London SW18 3PA

Director Name	Simon Antony Moss
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2001)
Role	Sales Director
Correspondence Address	325 Earlsfield Road London SW18 3DG

Secretary Name	Sean Douglas Allison
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 14 February 2001)
Role	Publisher
Correspondence Address	253 Magdalen Road London SW18 3PA

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Financial Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	14 February 2001(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	KCCF Ltd (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	19 Old Court Place Kensington London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

74.6k at £0.01	Ithaca Holdings LTD 69.11% Ordinary B
33.3k at £0.01	Ithaca Holdings LTD 30.89% Ordinary A

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1,079.42 (6 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1,079.42 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 15/02/09; full list of members (4 pages)
30 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 15/02/08; full list of members (3 pages)
14 February 2008	Return made up to 15/02/08; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: ithau house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: ithau house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
23 April 2007	Accounts made up to 31 December 2006 (4 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 15/02/07; full list of members 363(287) ‐ Registered office changed on 06/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2007	Return made up to 15/02/07; full list of members (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 March 2006	Return made up to 15/02/06; full list of members (7 pages)
16 March 2006	Return made up to 15/02/06; full list of members (7 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Full accounts made up to 31 December 2004 (12 pages)
11 April 2005	Return made up to 15/02/05; full list of members (7 pages)
11 April 2005	Return made up to 15/02/05; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Return made up to 15/02/03; no change of members (7 pages)
6 April 2003	Return made up to 15/02/03; no change of members (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (16 pages)
9 April 2002	Full accounts made up to 31 December 2001 (16 pages)
5 April 2002	Return made up to 15/02/02; no change of members (6 pages)
5 April 2002	Return made up to 15/02/02; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
13 April 2001	Return made up to 15/02/01; full list of members (12 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Â£ ic 2103/1078 02/02/01 Â£ sr [email protected]=1025 (1 page)
27 February 2001	Â£ ic 2103/1078 02/02/01 Â£ sr [email protected]=1025 (1 page)
26 February 2001	Auditor's resignation (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Auditor's resignation (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: lower ground floor shand house 14-20 shand street london SE1 2ES (1 page)
20 November 2000	Registered office changed on 20/11/00 from: lower ground floor shand house 14-20 shand street london SE1 2ES (1 page)
14 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Â£ nc 1000/2105 11/07/00 (1 page)
19 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 July 2000	Ad 11/07/00--------- Â£ si [email protected]=1130 Â£ ic 973/2103 (2 pages)
19 July 2000	Ad 11/07/00--------- Â£ si [email protected]=1130 Â£ ic 973/2103 (2 pages)
19 July 2000	S-div 11/07/00 (1 page)
19 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 July 2000	S-div 11/07/00 (1 page)
19 July 2000	Â£ nc 1000/2105 11/07/00 (1 page)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Amending 882R 858@Â£1 080300 (2 pages)
24 March 2000	Amending 882R 858@Â£1 080300 (2 pages)
11 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Return made up to 15/02/00; full list of members (8 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999	Return made up to 15/02/99; full list of members (6 pages)
8 February 1999	Return made up to 15/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
20 May 1998	Registered office changed on 20/05/98 from: forvus house 53 clapham common south side london SW4 9BX (1 page)
20 May 1998	Registered office changed on 20/05/98 from: forvus house 53 clapham common south side london SW4 9BX (1 page)
6 February 1998	Return made up to 15/02/98; no change of members (4 pages)
6 February 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 February 1997	Return made up to 15/02/97; no change of members (4 pages)
11 February 1997	Return made up to 15/02/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
23 February 1996	Return made up to 15/02/96; full list of members (6 pages)
23 February 1996	Return made up to 15/02/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 August 1995	Ad 08/12/94--------- Â£ si 115@1 (2 pages)
17 August 1995	Ad 08/12/94--------- Â£ si 115@1 (2 pages)
7 April 1995	Return made up to 15/02/95; change of members (6 pages)
7 April 1995	Return made up to 15/02/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Hillgate Communications Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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