Hillcane Limited

Company Name	Hillcane Limited
Company Status	Dissolved
Company Number	03723533
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frank Ennis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	02 March 1999(5 days after company formation)
Appointment Duration	7 years, 2 months (closed 16 May 2006)
Role	Architect
Country of Residence	Ireland
Correspondence Address	63 Rock Road Blackrock Dublin Co Dublin Irish

Director Name	Oliver Gerard Hughes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	02 March 1999(5 days after company formation)
Appointment Duration	7 years, 2 months (closed 16 May 2006)
Role	Barrister
Correspondence Address	15 Bally Mun Road Glasnevin Dublin 9 Dublin Ireland

Director Name	Liam Lahart
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	02 March 1999(5 days after company formation)
Appointment Duration	7 years, 2 months (closed 16 May 2006)
Role	Pub Owner
Country of Residence	Ireland
Correspondence Address	Silverhill Sidmonton Road Bray County Wicklow Irish

Secretary Name	Oliver Gerard Hughes
Nationality	Irish
Status	Closed
Appointed	02 March 1999(5 days after company formation)
Appointment Duration	7 years, 2 months (closed 16 May 2006)
Role	Barrister/Publican
Correspondence Address	15 Bally Mun Road Glasnevin Dublin 9 Dublin Ireland

Director Name	David Francis L'Estrange
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2000(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2002)
Role	Chartered Accountant
Correspondence Address	Glengarriff Claremont Road Sandymount Dublin 4 Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21-22 Maiden Lane Covent Garden London WC2E 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£325,000
Net Worth	£4,898
Cash	£37,333
Current Liabilities	£424,089

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Nc inc already adjusted 05/10/05 (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 October 2005	Ad 05/10/05--------- Â£ si 1@1=1 Â£ ic 75/76 (2 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Ad 10/12/04--------- Â£ si 15@1=15 Â£ ic 60/75 (2 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
11 May 2004	Return made up to 25/02/04; full list of members (7 pages)
29 October 2003	Ad 04/08/03--------- Â£ si 58@1=58 Â£ ic 2/60 (3 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 25/02/03; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
30 August 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
25 January 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
30 November 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 November 2002	Return made up to 25/02/02; full list of members (6 pages)
1 June 2002	Registered office changed on 01/06/02 from: durham house 1 durham house street london WC2N 6HF (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 21-22 maiden lane covent garden london WC2E 7NA (1 page)
14 September 2001	Total exemption small company accounts made up to 29 February 2000 (5 pages)
1 June 2001	Registered office changed on 01/06/01 from: 25 north row london W1R 1DJ (1 page)
15 May 2001	Return made up to 25/02/01; full list of members (7 pages)
16 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2000	New director appointed (2 pages)
8 July 1999	Particulars of mortgage/charge (5 pages)
2 July 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 120 east road london N1 6AA (1 page)

Hillcane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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