Hildebrand Group Limited

Company Name	Hildebrand Group Limited
Company Status	Dissolved
Company Number	03975218
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	Vetamill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Matthew Thomas Luxon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle Hill Terrace Maidenhead Berkshire SL6 4JP

Director Name	Mr Joshua Abner Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Molyneux Street London W1H 5HW

Director Name	Clive Brian Eisen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Clive Brian Eisen
Nationality	British
Status	Closed
Appointed	31 December 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mortimer Street London W1T 3JL

Director Name	Stuart Douglas Luxon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Design Consultant
Correspondence Address	3 Castle Hill Terrace Maidenhead Berkshire SL6 4JP

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Peter Ross Lloyd Cooper
Nationality	British
Status	Resigned
Appointed	21 March 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.hildebrandtech.com

Location

Registered Address	16 Mortimer Street London W1T 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

43.6k at £0.1	Stuart Matthew Thomas Luxon 35.73% Ordinary A
39.2k at £0.1	Clive Brian Eisen 32.14% Ordinary A
39.2k at £0.1	Joshua Cooper 32.14% Ordinary A

Financials

Year	2014
Net Worth	-£10,940
Current Liabilities	£10,940

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 12,203.2 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 12,203.2 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Clive Brian Eisen on 12 October 2012 (2 pages)
10 July 2013	Secretary's details changed for Clive Brian Eisen on 10 October 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Registered office address changed from 19 Bulstrode Street London W1U 2JN on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from 19 Bulstrode Street London W1U 2JN on 8 November 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Joshua Cooper on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Stuart Matthew Thomas Luxon on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Clive Brian Eisen on 18 April 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Return made up to 18/04/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 18/04/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 June 2007	Return made up to 18/04/07; full list of members (7 pages)
1 September 2006	Return made up to 18/04/06; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD (1 page)
13 December 2005	Accounting reference date extended from 28/02/05 to 31/12/05 (1 page)
20 September 2005	Return made up to 18/04/05; full list of members (7 pages)
23 August 2005	Registered office changed on 23/08/05 from: st george house 15 hanover square london W15 1HS (1 page)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed;new director appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: the mall camden passage 93 islington high street london N1 0PD (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Accounting reference date shortened from 31/12/05 to 28/02/05 (1 page)
10 January 2005	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 April 2004	Return made up to 18/04/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 August 2003	Amended accounts made up to 31 December 2001 (3 pages)
10 May 2003	Return made up to 18/04/03; full list of members (7 pages)
23 December 2002	Return made up to 18/04/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002	Return made up to 18/04/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2001	Ad 15/11/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
28 November 2001	S-div 15/11/01 (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Resolutions RES13 ‐ Sub division 15/11/01 (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 July 2001	Secretary resigned (1 page)
27 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 June 2001	New secretary appointed (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 27@1=27 Â£ ic 1035/1062 (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 18@1=18 Â£ ic 1062/1080 (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 18@1=18 Â£ ic 1080/1098 (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 27@1=27 Â£ ic 1008/1035 (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 5@1=5 Â£ ic 1000/1005 (2 pages)
11 May 2001	Ad 04/12/00--------- Â£ si 3@1=3 Â£ ic 1005/1008 (2 pages)
19 April 2001	Nc inc already adjusted 21/03/01 (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
10 November 2000	Ad 24/07/00--------- Â£ si 399@1=399 Â£ ic 2/401 (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 66 cherwell drive marston oxford oxfordshire OX3 0LZ (1 page)
10 November 2000	Ad 24/07/00--------- Â£ si 599@1=599 Â£ ic 401/1000 (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
8 May 2000	Company name changed vetamill LIMITED\certificate issued on 09/05/00 (2 pages)
18 April 2000	Incorporation (21 pages)

Hildebrand Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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