| Company Name | The Hillgate Trading Company Limited |
|---|---|
| Director | Yvonne Odrowaz-Pieniazek |
| Company Status | Dissolved |
| Company Number | 03143491 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
Directors
| Director Name | Yvonne Odrowaz-Pieniazek |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary+Director |
| Correspondence Address | Westwood Hall Stonham Parva Stowmarket Suffolk IP14 5HH |
| Secretary Name | Steven Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(10 months, 1 week after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Westwood Hall Stonham Parva Stowmarket Suffolk IP14 5HH |
| Director Name | Steven Woodhouse |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Uxbridge Street London W8 7TG |
| Secretary Name | Yvonne Odrowaz-Pieniazek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 12 November 1996) |
| Role | Secretary+Director |
| Correspondence Address | 15 Uxbridge Street London W8 7TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 July 1998 | Dissolved (1 page) |
|---|---|
| 30 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1997 | Statement of affairs (5 pages) |
| 14 April 1997 | Resolutions
|
| 26 March 1997 | Registered office changed on 26/03/97 from: c/o sinclairs 32 queen anne street london W1M 0HD (1 page) |
| 8 January 1997 | Return made up to 04/01/97; full list of members
|
| 11 December 1996 | New secretary appointed (2 pages) |
| 11 December 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 26 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 January 1996 | Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1996 | Incorporation (19 pages) |