Company NameThe Hillgate Trading Company Limited
DirectorYvonne Odrowaz-Pieniazek
Company StatusDissolved
Company Number03143491
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)

Directors

Director NameYvonne Odrowaz-Pieniazek
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1996(1 week, 3 days after company formation)
Appointment Duration25 years, 5 months
RoleSecretary+Director
Correspondence AddressWestwood Hall Stonham Parva
Stowmarket
Suffolk
IP14 5HH
Secretary NameSteven Woodhouse
NationalityBritish
StatusCurrent
Appointed12 November 1996(10 months, 1 week after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressWestwood Hall Stonham Parva
Stowmarket
Suffolk
IP14 5HH
Director NameSteven Woodhouse
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address15 Uxbridge Street
London
W8 7TG
Secretary NameYvonne Odrowaz-Pieniazek
NationalityBritish
StatusResigned
Appointed14 January 1996(1 week, 3 days after company formation)
Appointment Duration10 months (resigned 12 November 1996)
RoleSecretary+Director
Correspondence Address15 Uxbridge Street
London
W8 7TQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPearl Assurance House
319 Ballards Lane North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 July 1998Dissolved (1 page)
30 April 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 1998Liquidators statement of receipts and payments (5 pages)
14 April 1997Appointment of a voluntary liquidator (1 page)
14 April 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 1997Statement of affairs (5 pages)
26 March 1997Registered office changed on 26/03/97 from: c/o sinclairs 32 queen anne street london W1M 0HD (1 page)
8 January 1997Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996New secretary appointed (2 pages)
18 February 1996Director resigned (1 page)
26 January 1996Ad 15/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 January 1996Accounting reference date notified as 31/12 (1 page)
4 January 1996Incorporation (19 pages)