| Company Name | Hill Street Mayfair General Partner No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415402 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month 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 | Mr Philip Michael Ingman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Holland Park Mews London W11 3SS |
| Director Name | Mr David Ronald Leppard |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Hereford Road London W2 4AA |
| Secretary Name | Alan Richard Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Alleyns Road Stevenage Herts SG1 3PG |
| Director Name | Mr Anthony Richard Godwin Cane |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Berber Road London SW11 6RZ |
| Director Name | Mr Andrew James Westcott Martin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Nutfield Hawridge Vale Hawridge Chesham Buckinghamshire HP5 2UG |
Location
| Registered Address | 13 Hill Street London W1J 5LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Termination of appointment of Andrew Martin as a director (1 page) |
| 5 November 2009 | Termination of appointment of Andrew Martin as a director (1 page) |
| 1 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 1 May 2009 | Appointment Terminated Director anthony cane (1 page) |
| 1 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Appointment terminated director anthony cane (1 page) |
| 5 March 2009 | Director's change of particulars / philip ingman / 05/03/2009 (1 page) |
| 5 March 2009 | Director's Change of Particulars / philip ingman / 05/03/2009 / HouseName/Number was: 30, now: 60; Post Code was: W11 3SX, now: W11 3SS (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 11 hill street london W1J 5LG (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 11 hill street london W1J 5LG (1 page) |
| 6 October 2008 | Director's change of particulars / philip ingman / 02/10/2008 (1 page) |
| 6 October 2008 | Director's Change of Particulars / philip ingman / 02/10/2008 / Country was: united kingdom, now: (1 page) |
| 20 August 2008 | Accounts made up to 30 April 2008 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Location of register of members (1 page) |
| 18 March 2008 | Director's Change of Particulars / philip ingman / 18/02/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Area was: fulham, now: ; Post Code was: SW6 5LP, now: W11 3SX; Country was: , now: united kingdom (1 page) |
| 18 March 2008 | Director's change of particulars / philip ingman / 18/02/2008 (1 page) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | Location of register of members (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 13 hill street berkeley square london W1J 5LQ (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 13 hill street berkeley square london W1J 5LQ (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Location of register of members (1 page) |
| 30 August 2007 | Accounts made up to 30 April 2007 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 April 2007 | Return made up to 12/04/07; no change of members (8 pages) |
| 29 April 2007 | Return made up to 12/04/07; no change of members (8 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 14 September 2006 | Accounts made up to 30 April 2006 (1 page) |
| 20 April 2006 | Return made up to 12/04/06; full list of members (8 pages) |
| 20 April 2006 | Return made up to 12/04/06; full list of members (8 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 October 2005 | Accounts made up to 30 April 2005 (1 page) |
| 16 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 16 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 7 September 2004 | Accounts made up to 30 April 2004 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 28 August 2003 | Accounts made up to 30 April 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 29 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 12 April 2002 | Incorporation (27 pages) |
| 12 April 2002 | Incorporation (27 pages) |