| Company Name | Hillgate (74) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807663 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
| Previous Name | AMV Advance Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Pierce Carrigan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 December 2001) |
| Role | Advertising Executive |
| Correspondence Address | 26 Saint Leonards Road London SW14 7LX |
| Secretary Name | Ian Michael Port |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 21 Hart Road St Albans Hertfordshire AL1 1NF |
| Director Name | Martyn Charles Sellick |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 December 2001) |
| Role | Finance Director |
| Correspondence Address | Avalon Chislehurst Road Bickley Kent BR1 2NW |
| Director Name | Mr Andrew John Robertson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 April 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26 Hillersdon Avenue Barnes London SW12 0EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 151 Marylebone Road London NW1 5QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 16 December 1999 | Company name changed amv advance LTD\certificate issued on 17/12/99 (2 pages) |
| 1 December 1999 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New director appointed (3 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 15 July 1999 | Incorporation (13 pages) |