| Company Name | Hulton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215619 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Gauntwood Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Maurice Enoch |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 April 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Mr Philip Maurice Enoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hulton House 161 166 Fleet Street London EC4A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 5 January 2000 | Return made up to 24/06/99; no change of members (4 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 24 November 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 8 August 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 21 August 1996 | Ad 10/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 July 1996 | Company name changed gauntwood properties LIMITED\certificate issued on 30/07/96 (2 pages) |
| 14 July 1996 | Director resigned (3 pages) |
| 14 July 1996 | New secretary appointed;new director appointed (1 page) |
| 14 July 1996 | Secretary resigned (4 pages) |
| 14 July 1996 | New director appointed (1 page) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 June 1996 | Incorporation (17 pages) |