| Company Name | Hillbrent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363996 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Directors
| Director Name | Jeremy Fieldhouse |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 1999) |
| Role | Solicitor |
| Correspondence Address | 29 Garrick House Carrington Street London W1Y 7LF |
| Director Name | Mr David Alistair Milne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 1999) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 York Avenue East Sheen London SW14 7LQ |
| Secretary Name | Jeremy Fieldhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 29 Garrick House Carrington Street London W1Y 7LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1997) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: apollo house 56 new bond street london W1Y 0SX (1 page) |
| 8 April 1998 | Location of register of members (1 page) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 120 east road london N1 6AA (1 page) |
| 1 May 1997 | Incorporation (15 pages) |