Company NameHilling Wall Corporate Finance Limited
Company StatusDissolved
Company Number03193065
CategoryPrivate Limited Company
Incorporation Date1 May 1996(26 years ago)
Dissolution Date14 March 2006 (16 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Christopher John Conyngsby Hilling
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(same day as company formation)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressOrchard Cottage
East Stratton
Winchester
Hampshire
SO21 3DT
Director NameMr Andrew Rodney Metcalfe Wall
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWerngochen
Cwm Carvan
Monmouth
Np25
Secretary NameChristopher John Conyngsby Hilling
NationalityBritish
StatusResigned
Appointed01 May 1996(same day as company formation)
RoleCorporate Financier
Correspondence Address45 Parolles Road
London
N19 3RE
Secretary NameMr Mark Longley
NationalityEnglish
StatusResigned
Appointed01 May 2000(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 21 April 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Vines Avenue
London
N3 2QD

Location

Registered AddressUnit E
Alscot Road Industrial Estate
London
SE1 3AW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 October 2002Return made up to 01/05/02; full list of members (7 pages)
27 August 2002Director's particulars changed (1 page)
27 August 2002Registered office changed on 27/08/02 from: G15 157-163 marlborough road london N19 4NF (1 page)
21 May 2002Secretary resigned (1 page)
28 September 2001Return made up to 01/05/01; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
5 July 2000New secretary appointed (2 pages)
5 July 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 May 2000Accounts for a small company made up to 31 December 1998 (5 pages)
4 March 2000Accounts for a small company made up to 31 May 1998 (4 pages)
3 March 2000Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 June 1999Return made up to 01/05/99; full list of members (6 pages)
19 May 1998Return made up to 01/05/98; full list of members (6 pages)
19 May 1998Registered office changed on 19/05/98 from: 43 south street london W1Y 5PD (1 page)
4 March 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
4 March 1998Director resigned (1 page)
10 July 1997Return made up to 01/05/97; full list of members (6 pages)
1 May 1996Incorporation (10 pages)