Hillward Investments Limited

04347340

Company Name	Hillward Investments Limited
Company Status	Dissolved
Company Number	04347340
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 3 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Directors

Director Name	Anna Moray Leigh
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (closed 29 April 2003)
Role	Company Director
Correspondence Address	24 Charles Street London W1X 7HD

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	22 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (closed 29 April 2003)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Simon Hosier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr Gerald Walter Leigh
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 2002)
Role	Company Director
Correspondence Address	Eydon Hall Eydon Daventry Northamptonshire NN11 3QE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (1 page)
17 July 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Ad 22/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Location of register of members (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed;new director appointed (4 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (4 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2002	Incorporation (13 pages)

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