Company NameHippos Limited
Company StatusDissolved
Company Number03179686
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date1 April 1997 (27 years, 1 month ago)
Previous NamePGA European Tour Courses Limited

Directors

Director NameJohn Deane
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1996(6 days after company formation)
Appointment Duration12 months (closed 01 April 1997)
RoleSolicitor
Correspondence Address5 Nottingham Mansions
Nottingham Street
London
W1M 3FJ
Director NameCharles Robert Mitchell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1996(6 days after company formation)
Appointment Duration12 months (closed 01 April 1997)
RoleSolicitor
Correspondence Address57b Leppoc Road
Clapham
London
SW4 9LS
Secretary NameCharles Robert Mitchell
NationalityBritish
StatusClosed
Appointed04 April 1996(6 days after company formation)
Appointment Duration12 months (closed 01 April 1997)
RoleSolicitor
Correspondence Address57b Leppoc Road
Clapham
London
SW4 9LS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKeene Marshland
24 Curzon Street
London
W1Y 7AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
29 October 1996Application for striking-off (1 page)
13 May 1996Company name changed pga european tour courses limite d\certificate issued on 13/05/96 (2 pages)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 April 1996New secretary appointed;new director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Secretary resigned (1 page)
23 April 1996Director resigned (1 page)
18 April 1996Company name changed speed 5518 LIMITED\certificate issued on 19/04/96 (2 pages)
14 April 1996Registered office changed on 14/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 March 1996Incorporation (17 pages)