Hillhouse Enterprises Limited

Company Name	Hillhouse Enterprises Limited
Company Status	Dissolved
Company Number	03494833
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Stella Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Maureen Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 February 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Hill House Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Secretary Name	Ian Gareth Jones
Nationality	British
Status	Closed
Appointed	28 November 2001(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	10 Rothes Road Dorking Surrey RH4 1JN

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 14 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	28 Seymour Place Hornchurch Essex RM11 1SX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100k at £0.5	David Gareth Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,487
Cash	£5,111
Current Liabilities	£216,487

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
14 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
8 March 2011	Declaration of solvency (3 pages)
8 March 2011	Appointment of a voluntary liquidator (1 page)
8 March 2011	Registered office address changed from Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking Surrey RH5 4QQ on 8 March 2011 (1 page)
8 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2011	Appointment of a voluntary liquidator (1 page)
8 March 2011	Registered office address changed from Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking Surrey RH5 4QQ on 8 March 2011 (1 page)
8 March 2011	Declaration of solvency (3 pages)
8 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-04 (1 page)
8 March 2011	Registered office address changed from Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking Surrey RH5 4QQ on 8 March 2011 (1 page)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 50,000 (5 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 50,000 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr David Gareth Jones on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Maureen Jones on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Maureen Jones on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Gareth Jones on 19 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 March 2009	Return made up to 19/01/09; full list of members (3 pages)
6 March 2009	Return made up to 19/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2008	Return made up to 19/01/08; full list of members (2 pages)
4 February 2008	Return made up to 19/01/08; full list of members (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 19/01/07; full list of members (7 pages)
23 May 2007	Return made up to 19/01/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 19/01/06; full list of members (2 pages)
10 April 2006	Return made up to 19/01/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 19/01/05; full list of members (7 pages)
29 April 2005	Return made up to 19/01/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 February 2004	Return made up to 19/01/04; full list of members (7 pages)
6 February 2004	Return made up to 19/01/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 19/01/03; full list of members (7 pages)
2 April 2003	Return made up to 19/01/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 April 2002	New director appointed (5 pages)
30 April 2002	New director appointed (5 pages)
11 March 2002	Return made up to 19/01/02; full list of members (6 pages)
11 March 2002	Return made up to 19/01/02; full list of members (6 pages)
2 January 2002	Company name changed stella properties LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed stella properties LIMITED\certificate issued on 02/01/02 (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 October 2001	Registered office changed on 26/10/01 from: 12 appold street london EC2A 2AA (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 12 appold street london EC2A 2AA (1 page)
22 February 2001	Return made up to 19/01/01; no change of members (6 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 19/01/01; no change of members (6 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
18 February 2000	Return made up to 19/01/00; no change of members (29 pages)
18 February 2000	Return made up to 19/01/00; no change of members (29 pages)
27 September 1999	Amended full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Amended full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Full accounts made up to 31 March 1999 (9 pages)
17 February 1999	Return made up to 19/01/99; full list of members (41 pages)
17 February 1999	Return made up to 19/01/99; full list of members (41 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (4 pages)
27 April 1998	New director appointed (4 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
20 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Ad 04/03/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
20 March 1998	Ad 04/03/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Â£ nc 1000/500000 19/01/98 (1 page)
11 February 1998	Â£ nc 1000/500000 19/01/98 (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	S-div 19/01/98 (1 page)
11 February 1998	S-div 19/01/98 (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 February 1998	Director resigned (1 page)
19 January 1998	Incorporation (11 pages)
19 January 1998	Incorporation (11 pages)

Hillhouse Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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