Hill Murray Rogerson Limited

Company Name	Hill Murray Rogerson Limited
Company Status	Dissolved
Company Number	03014312
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roderic Gordon Hill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Scarsdale Villas London W8 6PT

Director Name	Stephen John Chipperfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1995(1 day after company formation)
Appointment Duration	10 years, 5 months (closed 12 July 2005)
Role	Chief Executive
Correspondence Address	Greenways Cotleigh Honiton Devon EX14 9HN

Director Name	Mr Barry John Richard Neeves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA

Secretary Name	Mr Barry John Richard Neeves
Nationality	British
Status	Closed
Appointed	01 October 2004(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA

Secretary Name	Mr Neil Donaldson Tullis
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Alastair Peter Murray
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	101 Abbotsbury Road London W14 8EP

Director Name	Mark Victor Lupton Rogerson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	Yew Tree House High Street East Meon Petersfield Hampshire GU32 1QA

Director Name	Mr Neil Donaldson Tullis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Mr Timothy Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1998)
Role	Financial Public Relations
Country of Residence	United Kingdom
Correspondence Address	37 Herondale Avenue London SW18 3JN

Director Name	Terence Lester Cartwright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Public Relations
Correspondence Address	Whitehorn House Tilford Road Tilford Farnham Surrey GU10 2DF

Director Name	Mr David Anthony Freedman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2002)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	39 South Park Gardens Berkhamsted Hertfordshire HP4 1HZ

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Mr Julian Lyndon Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12-18 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 February 2005	Application for striking-off (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
16 January 2004	Return made up to 08/01/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
31 January 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 October 2002	Full accounts made up to 30 April 2002 (13 pages)
25 February 2002	Full accounts made up to 30 April 2001 (14 pages)
7 February 2002	Return made up to 25/01/02; full list of members (8 pages)
31 May 2001	Return made up to 25/01/01; full list of members (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
22 January 2001	Director resigned (1 page)
31 May 2000	S-div 17/05/00 (2 pages)
31 May 2000	Memorandum and Articles of Association (17 pages)
31 May 2000	Â£ nc 1000/1111 17/05/00 (2 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Return made up to 25/01/00; full list of members (11 pages)
12 November 1999	Full accounts made up to 30 April 1999 (13 pages)
23 February 1999	Full accounts made up to 30 April 1998 (13 pages)
19 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	New director appointed (2 pages)
27 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 July 1997	Ad 01/05/97--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 February 1997	Return made up to 25/01/97; no change of members (6 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 June 1996	New director appointed (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: giltspur house 5 giltspur street london EC1A 9DE (1 page)
21 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 (8 pages)
31 March 1995	New director appointed (20 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Ad 26/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Accounting reference date notified as 30/04 (1 page)

Hill Murray Rogerson Limited

Business Activity

Directors

Location

Accounts

Filing History

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