| Company Name | Hibiscus Properties Limited |
|---|---|
| Directors | Michael Alexander Forster and Peter Taylor |
| Company Status | Dissolved |
| Company Number | 03138212 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Alexander Forster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Development Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Ongar Road Fulham London SW6 1SJ |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| 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 | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | Derek Ernest Arthur Budden |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU |
| Director Name | Adrian Neil Raeburn McAlpine |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Property Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bernard Street London WC1N 1LG |
| Director Name | Mr Andrew Reginald Bolt |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 February 2000) |
| Role | Construction And Property |
| Country of Residence | England |
| Correspondence Address | The Rowans 11 Peakshill Purley Surrey CR8 3JG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Saint Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 10 November 2001 | Dissolved (1 page) |
|---|---|
| 10 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 8-9 chester close london SW1X 7BE (1 page) |
| 18 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2000 | Declaration of solvency (3 pages) |
| 18 April 2000 | Resolutions
|
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 26 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 15 May 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 31 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 20/22 grosvenor gardens mews north london SW1W 0JP (1 page) |
| 10 March 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 9 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 6 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 30 December 1996 | Return made up to 15/12/96; full list of members
|
| 19 March 1996 | Ad 07/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: c/o glovers 115 park street london W1Y 4DY (1 page) |
| 19 March 1996 | Accounting reference date notified as 31/10 (1 page) |
| 15 March 1996 | Particulars of mortgage/charge (7 pages) |
| 15 March 1996 | Particulars of mortgage/charge (8 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | New director appointed (5 pages) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | New director appointed (3 pages) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 15 December 1995 | Incorporation (32 pages) |