Hillross International (UK) Limited

Company Name	Hillross International (UK) Limited
Company Status	Dissolved
Company Number	03441599
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 27 December 2016)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	George Alan Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Managing Director
Country of Residence	Channel Islands
Correspondence Address	Roche Vue Le Boulevard St Brelade Jersey JE3 8AB

Secretary Name	Helena Maria Hopley
Nationality	Portuguese
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 183 Thorp House Rouge Bouillon St Helier Jersey JE4 8RH

Director Name	Adrian John Denis Rabet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 week, 4 days after company formation)
Appointment Duration	5 years (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	PO Box 183 Thorp House Rouge Bouillon St Helier Jersey Channel Islands JE4 8RH

Secretary Name	Susan Elizabeth Davison
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2001)
Role	Trust & Company Administrator
Correspondence Address	Meadow View Cottage La Route Des Champs, St. Saviour Jersey Channel Islands JE2 7SR

Secretary Name	Michael Andrew Gray
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	183 PO Box Salisbury House 1-9 Union Street St Helier Jersey JE4 8RH

Secretary Name	Paul Antony Jackson
Nationality	British
Status	Resigned
Appointed	22 October 2002(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenberry Cottage Les Colombiers St Mary Jersey JE3 3AE

Director Name	Michael John Tankerville Chamberlayne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Glendale Farm La Rue Mahier St Mary Jersey Channel Islands JE3 3DW

Director Name	Mr Hugh Alan Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Meadow Court La Rue De L'Eglise St Mary Jersey Channel Isles JE3 3BZ

Director Name	Peter Stuart Langton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Astley House La Ru Du Pont Trinity Channel Islands JE3 5DZ

Director Name	Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Curlew House 3 Fishermans La Greve De Lecq St. Ouen Jersey JE3 2DL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2008)
Correspondence Address	1st Floor 17 Bond Street St. Helier Jersey Channel Islands JE2 3NP

Secretary Name	Omega Agents Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2010)
Correspondence Address	Suite 351 Great Russell Street London WC1B 3BQ

Contact

Website	www.hillross.co.uk
Email address	[email protected]
Telephone	020 36374417
Telephone region	London

Location

Registered Address	2 Lansdowne Row Suite 30 London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Hillross International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,891,921
Gross Profit	£108,451
Net Worth	£198,429
Cash	£6,595
Current Liabilities	£119,282

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
8 September 2016	Full accounts made up to 31 December 2015 (13 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
29 March 2016	Registered office address changed from Suite 81 77 Beak Street London W1F 9DB to 2 Lansdowne Row Suite 30 London W1J 6HL on 29 March 2016 (1 page)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
23 October 2015	Full accounts made up to 31 December 2014 (13 pages)
11 November 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 December 2010	Termination of appointment of Omega Agents Limited as a secretary (1 page)
14 October 2010	Secretary's details changed for Omega Agents Limited on 1 September 2010 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Omega Agents Limited on 1 September 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 June 2009	Registered office changed on 03/06/2009 from suite 81 77 beak street soho london W1F 9DB (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 10 great russell street suite 351 london WC1B 3BQ (1 page)
17 February 2009	Full accounts made up to 31 December 2007 (15 pages)
12 February 2009	Return made up to 29/09/08; full list of members (3 pages)
11 February 2009	Secretary appointed omega agents LIMITED (1 page)
8 February 2009	Appointment terminated director michael chamberlayne (1 page)
8 February 2009	Appointment terminated secretary helm trust company LTD (1 page)
8 February 2009	Registered office changed on 08/02/2009 from 6 lovat lane london EC3R 8DT (1 page)
8 February 2009	Appointment terminated director justine wilkinson (1 page)
8 February 2009	Appointment terminated director hugh durell (1 page)
8 February 2009	Appointment terminated director peter langton (1 page)
14 November 2008	Director appointed sean lee hogan (30 pages)
18 January 2008	New director appointed (3 pages)
5 December 2007	Return made up to 29/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Return made up to 29/09/06; full list of members (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Return made up to 29/09/05; full list of members (6 pages)
14 October 2004	Return made up to 29/09/04; full list of members (6 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 March 2004	Amended full accounts made up to 31 December 2002 (11 pages)
25 February 2004	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Return made up to 29/09/03; full list of members (6 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Return made up to 29/09/02; full list of members (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2000	Full accounts made up to 31 December 1998 (10 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
13 October 1999	Return made up to 29/09/99; full list of members (6 pages)
2 October 1998	Return made up to 29/09/98; full list of members (6 pages)
20 October 1997	Ad 29/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	New secretary appointed (2 pages)
29 September 1997	Incorporation (15 pages)

Hillross International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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