| Company Name | Hilton Malcolm Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043341 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
| Previous Name | Eastcheap Data Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Laura Hollingsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 76b Gladsmuir Road London N19 3JU |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | David Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
| Director Name | Mr Trevor Clive Beadle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stanhope Gardens Highgate London N6 5TS |
| Director Name | Graeme Bolton Honeyborne |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 September 1996) |
| Role | Businessman |
| Correspondence Address | 12a Surrey Road West Wickham Kent BR4 0JU |
| Director Name | Mr Alastair David Malcolm |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 August 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Throwley Faversham Kent ME13 0PG |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 September 2001 | Dissolved (1 page) |
|---|---|
| 29 June 2001 | Return of final meeting of creditors (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 6 raymond building gray's inn london WC1R 5BP (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 16 eastcheap london EC3M 1BD (1 page) |
| 9 February 1998 | Appointment of a liquidator (1 page) |
| 6 January 1998 | Order of court to wind up (1 page) |
| 23 December 1997 | Court order notice of winding up (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Return made up to 07/04/97; full list of members (5 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 November 1996 | Company name changed eastcheap data LIMITED\certificate issued on 02/12/96 (2 pages) |
| 5 November 1996 | Ad 07/10/96--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 15 October 1996 | Return made up to 07/04/96; full list of members (5 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 29 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 February 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 1 fleet place london EC4M 7WS (1 page) |
| 4 December 1995 | Company name changed refal 459 LIMITED\certificate issued on 05/12/95 (4 pages) |
| 7 April 1995 | Incorporation (34 pages) |