Company NameHickmont Investments Limited
Company StatusDissolved
Company Number03510728
CategoryPrivate Limited Company
Incorporation Date16 February 1998(26 years, 2 months ago)
Dissolution Date22 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameJeremy Benedict Martin
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleConsultant
Correspondence AddressFlat 3 14 Leinster Gardens
London
W2 6DR
Secretary NameAdam Clark Robertson
NationalityAustralian
StatusClosed
Appointed24 March 1998(1 month after company formation)
Appointment Duration3 years, 1 month (closed 22 May 2001)
RoleCompany Director
Correspondence AddressFlat 3 14 Leinster Gardens
London
W2 6DR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 3 14 Leinster Gardens
London
W2 6DR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
18 December 2000Application for striking-off (1 page)
7 April 2000Return made up to 16/02/00; full list of members (6 pages)
12 July 1999Full accounts made up to 31 March 1999 (10 pages)
15 June 1999Return made up to 05/04/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 1999Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
21 April 1998New secretary appointed (2 pages)
23 February 1998Secretary resigned (1 page)
16 February 1998Incorporation (17 pages)