| Company Name | Hillwood Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716386 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Gray Davies |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Property Management |
| Correspondence Address | Brewery House Monxton Andover Hampshire SP11 8AL |
| Director Name | Michael William Smith |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Student |
| Correspondence Address | The Cottage 8 South Parade Summertown Oxford Oxfordshire OX2 7JL |
| Secretary Name | Robert Gray Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Property Development |
| Correspondence Address | Brewery House Monxton Andover Hampshire SP11 8AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,328 |
| Net Worth | £2,893 |
| Cash | £366 |
| Current Liabilities | £2,370 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2005 | Application for striking-off (1 page) |
| 15 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 4 May 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 29 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 13 March 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 9 March 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 13 March 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 21 December 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: alresford house 60 west street farnham surrey GU9 7EH (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | £ nc 1000/31000 17/03/99 (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 March 1999 | Resolutions
|
| 19 February 1999 | Incorporation (17 pages) |