| Company Name | Hilling Wall Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193065 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(27 years, 12 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher John Conynsby Hilling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage East Stratton Winchester Hampshire SO21 3DT |
| Director Name | Mr Andrew Rodney Metcalfe Wall |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Werngochen Cwm Carvan Monmouth Np25 |
| Secretary Name | Christopher John Conyngsby Hilling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Corporate Financier |
| Correspondence Address | 45 Parolles Road London N19 3RE |
| Secretary Name | Mr Mark Longley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2000(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 April 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Vines Avenue London N3 2QD |
Location
| Registered Address | Unit E Alscot Road Industrial Estate London SE1 3AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 October 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: G15 157-163 marlborough road london N19 4NF (1 page) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 28 September 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 5 July 2000 | Return made up to 01/05/00; full list of members
|
| 5 July 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 3 March 2000 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 10 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 43 south street london W1Y 5PD (1 page) |
| 19 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 4 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 10 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 1 May 1996 | Incorporation (10 pages) |