Company NameHiltim Limited
Company StatusDissolved
Company Number03843760
CategoryPrivate Limited Company
Incorporation Date17 September 1999(24 years, 7 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Directors

Director NameTimothy Martin Pyne
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1999(same day as company formation)
RoleDesigner
Correspondence Address9a High Bridge Wharf
High Bridge
London
SE10 9PS
Director NameHilary Wilson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address126b Tower Bridge Road
London
SE1 3NG
Secretary NameHilary Wilson
NationalityBritish
StatusClosed
Appointed17 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address126b Tower Bridge Road
London
SE1 3NG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1-6 Clay Street
London
W1H 3FS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
10 February 2000Application for striking-off (1 page)
2 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 October 1999Amended 882R/98 shares/170999 (2 pages)
11 October 1999Ad 17/09/99--------- £ si 99@1=99 £ ic 2/101 (2 pages)
6 October 1999Secretary resigned (1 page)
6 October 1999Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 October 1999New director appointed (2 pages)
6 October 1999New secretary appointed;new director appointed (2 pages)
6 October 1999Director resigned (1 page)
17 September 1999Incorporation (13 pages)