Hillgate Custom Publishing Limited

Company Name	Hillgate Custom Publishing Limited
Company Status	Dissolved
Company Number	03930729
Category	Private Limited Company
Incorporation Date	22 February 2000(23 years, 1 month ago)
Dissolution Date	26 May 2009 (13 years, 10 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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Michael Gibson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Publisher
Correspondence Address	57 Oswald Road St. Albans Hertfordshire AL1 3AQ

Director Name	Simon Antony Moss
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Publisher
Correspondence Address	325 Earlsfield Road London SW18 3DG

Secretary Name	Simon Antony Moss
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Publisher
Correspondence Address	325 Earlsfield Road London SW18 3DG

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Chief Financial Officer
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	14 February 2001(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 15/02/08; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
21 September 2007	Auditor's resignation (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 06/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Return made up to 22/02/06; full list of members (7 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 April 2005	Return made up to 22/02/05; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Return made up to 22/02/03; full list of members (7 pages)
9 April 2002	Full accounts made up to 31 December 2001 (11 pages)
22 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
26 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 January 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: lower ground floor shand house 14-20 shand street, london SE1 2ES (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)

Hillgate Custom Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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