Hillrex Ltd

Company Name	Hillrex Ltd
Company Status	Dissolved
Company Number	03537678
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 July 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Frimley Cannan Avenue Kirk Michael IM6 1HE

Director Name	ATC Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2010(12 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2010(12 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Aceline Ventures Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Aceline Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Wiltshire BA12 7PA

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Wallmi Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	Rockline Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Secretary Name	Rivwood Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Doh House 30-38 Main Street Gibraltar Foreign

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(8 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Warhe Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Location

Registered Address	1 Dock Offices Surrey Quays London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£54,280
Net Worth	£3,637
Cash	£2,098
Current Liabilities	£2,785

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Warhe Limited as a director (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Wallmi Limited as a secretary (1 page)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Warhe Limited as a director (1 page)
13 October 2010	Termination of appointment of Wallmi Limited as a secretary (1 page)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 91 GBP 26 (34 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 91 GBP 26 (34 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
16 June 2009	Return made up to 31/03/09; full list of members (33 pages)
16 June 2009	Return made up to 31/03/09; full list of members (33 pages)
8 June 2009	Appointment terminated secretary atc secretaries LIMITED (1 page)
8 June 2009	Appointment Terminated Secretary atc secretaries LIMITED (1 page)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 November 2008	Return made up to 31/03/07; full list of members (33 pages)
25 November 2008	Return made up to 31/03/07; full list of members (33 pages)
25 November 2008	Return made up to 31/03/08; full list of members (33 pages)
25 November 2008	Return made up to 31/03/08; full list of members (33 pages)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 April 2006	Return made up to 31/03/06; full list of members (28 pages)
18 April 2006	Return made up to 31/03/06; full list of members (28 pages)
6 April 2006	Ad 24/03/06-29/03/06 Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
6 April 2006	Ad 24/03/06-29/03/06 Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 76 etherstone street leigh lancashire WN7 4HY (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 76 etherstone street leigh lancashire WN7 4HY (1 page)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 April 2005	Return made up to 31/03/05; full list of members (28 pages)
22 April 2005	Return made up to 31/03/05; full list of members (28 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Memorandum and Articles of Association (7 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	Memorandum and Articles of Association (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: 21 st thomas street bristol BS1 6JS (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 21 st thomas street bristol BS1 6JS (1 page)
27 April 2004	Return made up to 31/03/04; full list of members (28 pages)
27 April 2004	Return made up to 31/03/04; full list of members (28 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Return made up to 31/03/03; full list of members (28 pages)
23 April 2003	Return made up to 31/03/03; full list of members (28 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Memorandum and Articles of Association (7 pages)
19 November 2002	Memorandum and Articles of Association (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (28 pages)
26 April 2002	Return made up to 31/03/02; full list of members (28 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 April 2001	Return made up to 31/03/01; full list of members (19 pages)
11 April 2001	Return made up to 31/03/01; full list of members (19 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
26 May 2000	Return made up to 31/03/00; full list of members (19 pages)
26 May 2000	Return made up to 31/03/00; full list of members (19 pages)
20 April 2000	Ad 28/02/00--------- Â£ si 1@1=1 Â£ ic 65/66 (2 pages)
20 April 2000	Ad 26/01/00-14/02/00 Â£ si 6@1=6 Â£ ic 59/65 (2 pages)
20 April 2000	Ad 28/02/00--------- Â£ si 1@1=1 Â£ ic 65/66 (2 pages)
20 April 2000	Ad 26/01/00-14/02/00 Â£ si 6@1=6 Â£ ic 59/65 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 December 1999	Ad 25/10/99--------- Â£ si 2@1=2 Â£ ic 57/59 (2 pages)
23 December 1999	Ad 25/10/99--------- Â£ si 2@1=2 Â£ ic 57/59 (2 pages)
10 December 1999	Ad 31/08/99-06/09/99 Â£ si 2@1=2 Â£ ic 55/57 (2 pages)
10 December 1999	Ad 31/08/99-06/09/99 Â£ si 2@1=2 Â£ ic 55/57 (2 pages)
7 October 1999	Ad 21/09/99-27/09/99 Â£ si 3@1=3 Â£ ic 52/55 (2 pages)
7 October 1999	Ad 21/09/99-27/09/99 Â£ si 3@1=3 Â£ ic 52/55 (2 pages)
13 July 1999	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
13 July 1999	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 50/51 (2 pages)
13 July 1999	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
13 July 1999	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
17 April 1999	Return made up to 31/03/99; full list of members (11 pages)
17 April 1999	Return made up to 31/03/99; full list of members (11 pages)
18 March 1999	Ad 08/02/99-25/02/99 Â£ si 4@1=4 Â£ ic 76/80 (2 pages)
18 March 1999	Ad 08/02/99-25/02/99 Â£ si 4@1=4 Â£ ic 72/76 (2 pages)
18 March 1999	Ad 08/02/99-25/02/99 Â£ si 4@1=4 Â£ ic 76/80 (2 pages)
18 March 1999	Ad 08/02/99-25/02/99 Â£ si 4@1=4 Â£ ic 72/76 (2 pages)
19 January 1999	Ad 30/11/98-05/01/99 Â£ si 2@1=2 Â£ ic 70/72 (2 pages)
19 January 1999	Ad 30/11/98-05/01/99 Â£ si 2@1=2 Â£ ic 68/70 (2 pages)
19 January 1999	Ad 30/11/98-05/01/99 Â£ si 2@1=2 Â£ ic 68/70 (2 pages)
19 January 1999	Ad 30/11/98-05/01/99 Â£ si 2@1=2 Â£ ic 70/72 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 6@6=36 Â£ ic 32/68 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 11@1=11 Â£ ic 16/27 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 6@6=36 Â£ ic 32/68 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 5@1=5 Â£ ic 27/32 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 11@1=11 Â£ ic 16/27 (2 pages)
27 November 1998	Ad 18/09/98-20/11/98 Â£ si 5@1=5 Â£ ic 27/32 (2 pages)
14 September 1998	Ad 16/04/98-07/09/98 Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
14 September 1998	Ad 16/04/98-07/09/98 Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
14 September 1998	Ad 16/04/98-07/09/98 Â£ si 7@1=7 Â£ ic 9/16 (2 pages)
14 September 1998	Ad 16/04/98-07/09/98 Â£ si 7@1=7 Â£ ic 9/16 (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 152 city road london EC1V 2NX (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 152 city road london EC1V 2NX (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)

Hillrex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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