| Company Name | Hylton Riverside Two Limited |
|---|---|
| Directors | Roger Michael Boyland and Peter Taylor |
| Company Status | Dissolved |
| Company Number | 02801076 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Nepean House Nepean Street Roehampton London SW15 5DW |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | Vidola Brookdene Avenue Oxhey Hall Watford Hertfordshire WD1 4LG |
| Director Name | Mr Michael James Thorniley-Walker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 September 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Glen Road Eldwick Bingley Bradford West Yorkshire BD16 3EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,544 |
| Net Worth | £13,881 |
| Cash | £29,240 |
| Current Liabilities | £24,268 |
Accounts
| Latest Accounts | 24 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 June |
Filing History
| 15 July 2002 | Dissolved (1 page) |
|---|---|
| 15 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Declaration of solvency (4 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 8-9 chester close london SW1X 7BE (1 page) |
| 27 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | Full accounts made up to 24 June 1999 (10 pages) |
| 24 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 24 June 1998 (10 pages) |
| 31 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page) |
| 16 September 1998 | Accounting reference date extended from 25/12/97 to 24/06/98 (1 page) |
| 11 May 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 18 April 1997 | Full accounts made up to 25 December 1996 (11 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 17 May 1996 | Full accounts made up to 25 December 1995 (11 pages) |
| 1 May 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 25 December 1994 (12 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 11 May 1995 | Return made up to 18/03/95; no change of members (4 pages) |