| Company Name | Hillsbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105865 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ross Tanner |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 November 2000(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat B 21 Roland Gardens South Kensington London SW7 3PF |
| Secretary Name | Ross Tanner |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 February 2001(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat B 21 Roland Gardens South Kensington London SW7 3PF |
| Director Name | Catherine Johns |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 November 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 August 2003) |
| Role | Accountant |
| Correspondence Address | Flat 6 29-31 Adelaide Road London NW3 3QB |
| Director Name | Catherine Johns |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 November 2000(3 days after company formation) |
| Appointment Duration | 6 months (resigned 14 May 2001) |
| Role | Manager |
| Correspondence Address | Flat 6 29-31 Adelaide Road London NW3 3QB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21b Roland Gardens South Kensington London SW7 3PF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 January 2002 | Return made up to 10/11/01; full list of members
|
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director's particulars changed (1 page) |
| 21 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: flat 6 29-31 adelaide road chalk farm london NW3 3QB (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 26 March 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 53 fawcett close battersea london SW11 2LT (1 page) |
| 26 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 8 December 2000 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: suite 26417 72 new bond street london W1S 1RR (1 page) |
| 10 November 2000 | Incorporation (31 pages) |