Company NameHillsway Management Limited
Company StatusDissolved
Company Number03504895
CategoryPrivate Limited Company
Incorporation Date5 February 1998(26 years, 2 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Alan Caldicott
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherby Bouldnor Road
Yarmouth
Isle Of Wight
PO41 0UR
Secretary NameMrs Sian Caldicott
NationalityWelsh
StatusClosed
Appointed23 April 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNetherby Bouldnor Road
Yarmouth
Isle Of Wight
PO41 0UR
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address16 South End
Croydon
Surrey
CR0 1DN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
8 May 2001Application for striking-off (1 page)
21 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
16 March 2000Return made up to 05/02/00; full list of members (6 pages)
16 March 2000Ad 31/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1999Return made up to 05/02/99; full list of members (6 pages)
24 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 1999Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Registered office changed on 28/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998New secretary appointed (2 pages)
5 February 1998Incorporation (12 pages)