Hilstone Midtown Limited

Company Name	Hilstone Midtown Limited
Company Status	Dissolved
Company Number	03434991
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Names	Peghole Plc and Hilstone Midtown Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Clifton Thomas Bokenham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 23 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	South Park Lodge Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Mr Alan Marcus Brookes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Exton Lodge Exton Exeter Devon EX3 0PJ

Secretary Name	Mr Alan Marcus Brookes
Nationality	British
Status	Closed
Appointed	29 January 1998(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Exton Lodge Exton Exeter Devon EX3 0PJ

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Cindy Michele Sheldrake
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Secretary Name	Celia Mary Denee
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	226 High Street Batheaston Bath Avon BA1 7QZ

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 13 March 1998)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	5th Floor 1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Solvency Statement dated 24/03/09 (1 page)
17 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2009	Statement by directors (1 page)
17 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2009	Memorandum of capital 17/04/09 (1 page)
17 April 2009	Memorandum of capital 17/04/09 (1 page)
17 April 2009	Solvency statement dated 24/03/09 (1 page)
17 April 2009	Statement by Directors (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR (1 page)
16 September 2008	Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Return made up to 16/09/07; no change of members (7 pages)
16 October 2007	Return made up to 16/09/07; no change of members (7 pages)
16 October 2006	Return made up to 16/09/06; full list of members (7 pages)
16 October 2006	Return made up to 16/09/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
30 September 2004	Return made up to 16/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2004	Application for reregistration from PLC to private (1 page)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Application for reregistration from PLC to private (1 page)
14 April 2004	Re-registration of Memorandum and Articles (13 pages)
14 April 2004	Re-registration of Memorandum and Articles (13 pages)
13 October 2003	Return made up to 16/09/03; full list of members (7 pages)
13 October 2003	Return made up to 16/09/03; full list of members (7 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 October 2002	Return made up to 16/09/02; full list of members (7 pages)
11 October 2002	Return made up to 16/09/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
10 January 2002	Registered office changed on 10/01/02 from: 26-28 mount row mayfair london W1Y 5DA (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 26-28 mount row mayfair london W1Y 5DA (1 page)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 October 2000	Return made up to 16/09/00; full list of members (6 pages)
12 October 2000	Return made up to 16/09/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
27 November 1999	Particulars of mortgage/charge (3 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Return made up to 16/09/99; no change of members (6 pages)
13 October 1999	Return made up to 16/09/99; no change of members (6 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Registered office changed on 21/12/98 from: 53 grosvenor street london W1X 9FH (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 53 grosvenor street london W1X 9FH (1 page)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Return made up to 16/09/98; full list of members (9 pages)
15 October 1998	Return made up to 16/09/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
3 April 1998	Company name changed peghole PLC\certificate issued on 03/04/98 (2 pages)
3 April 1998	Company name changed peghole PLC\certificate issued on 03/04/98 (2 pages)
4 February 1998	Â£ nc 1000/50000 29/01/98 (1 page)
4 February 1998	Ad 29/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Ad 29/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 1998	Â£ nc 1000/50000 29/01/98 (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Auditor's statement (1 page)
2 February 1998	Auditor's report (1 page)
2 February 1998	Auditor's report (1 page)
2 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 1998	Application for reregistration from private to PLC (1 page)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Auditor's statement (1 page)
2 February 1998	Re-registration of Memorandum and Articles (13 pages)
2 February 1998	Re-registration of Memorandum and Articles (13 pages)
2 February 1998	Declaration on reregistration from private to PLC (1 page)
2 February 1998	Application for reregistration from private to PLC (1 page)
2 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 1998	Declaration on reregistration from private to PLC (1 page)
2 February 1998	Balance Sheet (1 page)
2 February 1998	Balance Sheet (1 page)
8 January 1998	Location of register of members (1 page)
8 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 January 1998	Location of register of members (1 page)
8 January 1998	Registered office changed on 08/01/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
8 January 1998	Registered office changed on 08/01/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
30 December 1997	Particulars of mortgage/charge (7 pages)
30 December 1997	Particulars of mortgage/charge (7 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
16 September 1997	Incorporation (22 pages)

Hilstone Midtown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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