| Company Name | Hillsman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819242 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 November 1996) |
| Role | Businessman |
| Correspondence Address | 14 Nasmyth Street London W6 0HB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 November 1996) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Henri Wolff |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Luxemburg |
| Status | Resigned |
| Appointed | 14 July 1994(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 February 1996) |
| Role | Bankmanager |
| Correspondence Address | Feileschterkeppchen 10 Mondnercange L3936 |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 4th Floor 50 Hans Crescent London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 June 1996 | Application for striking-off (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 16 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Return made up to 18/05/95; full list of members (10 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |