| Company Name | HL Transition Vehicle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275161 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John George Bellak |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 1 Council House Court Castle Street Shrewsbury SY1 2AU Wales |
| Director Name | John Emmanuel Ginarlis |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wimbledon Close The Downs London SW20 8HW |
| Director Name | Mr Harry Abraham Hyman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tara House Cleardown The Hockering Woking Surrey GU22 7HH |
| Director Name | John Dacre Hastings Ross |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park House Upperton Petworth West Sussex GU28 9BQ |
| Secretary Name | Chris Fishwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archers London Road Crowborough East Sussex TN6 1UT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 1 Bow Churchyard Cheapside London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2003 | Return made up to 22/08/02; full list of members (6 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |