Scipher Property (No.3) Limited

Company Name	Scipher Property (No.3) Limited
Company Status	Dissolved
Company Number	04434142
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Hillgate (299) Limited

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	Pina Ardu
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Christopher Stephen Greenwood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2015)
Role	Asset Management & Financial Advisory
Country of Residence	United Kingdom
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Andrew Ian Philip Lomberg
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British South Africa
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 01 December 2015)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	David Graham Hulston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	38 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN

Secretary Name	Noni Lovell
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Little Coppice 23 Copperfields Beaconsfield Buckinghamshire HP9 2NT

Director Name	Mr Ian Edward Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sally Port High Road Chipstead Surrey CR5 3QP

Director Name	Clive Neil Stewart Barton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week (resigned 02 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Windsor Crescent Val Plaisant St. Helier Jersey JE2 4TB

Director Name	James Young Bowman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week (resigned 02 July 2002)
Role	Accountant
Correspondence Address	4 Glendale Close La Grande Route De La Cote St Clement Jersey JE2 6LU

Director Name	Stephen Milsom
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week (resigned 02 July 2002)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	The Sheiling Les Landes Avenue La Route Des Genets St Brelade Jersey Channel Islands JE3 8DJ

Director Name	Dr Adrian Thomas James Moll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week (resigned 02 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Devonshire Place St Helier Jersey JE2 3RD

Director Name	Mr Robert Alfred Gilchrist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	130 Walton Street London SW3 2JJ

Director Name	Ms Frances Mary Harnetty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Mr Robert John Hudson Palmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 July 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	31 Wandle Road London SW17 7DL

Director Name	Mr Richard Martin Plummer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Essex Villas Kensington London W8 7BP

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	First Island Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week (resigned 02 July 2002)
Correspondence Address	First Island House Peter Street St Helier Jersey JE2 4SP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Euroinvest Hayes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Application to strike the company off the register (3 pages)
1 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (7 pages)
1 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (7 pages)
1 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (7 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 October 2014	Satisfaction of charge 1 in full (4 pages)
10 October 2014	Satisfaction of charge 1 in full (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (7 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (7 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2011	Director's details changed for Christopher Stephen Greenwood on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Pina Ardu on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Christopher Stephen Greenwood on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Pina Ardu on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Andrew Ian Philip Lomberg on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Pina Ardu on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Andrew Ian Philip Lomberg on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Christopher Stephen Greenwood on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Andrew Ian Philip Lomberg on 1 October 2011 (2 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
8 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2009	Return made up to 09/05/09; full list of members (4 pages)
30 July 2009	Return made up to 09/05/09; full list of members (4 pages)
29 July 2009	Appointment terminated director robert gilchrist (1 page)
29 July 2009	Appointment terminated director frances harnetty (1 page)
29 July 2009	Director appointed pina ardu (2 pages)
29 July 2009	Appointment terminated director richard plummer (1 page)
29 July 2009	Director appointed christopher stephen greenwood (2 pages)
29 July 2009	Appointment terminated director robert palmer (1 page)
29 July 2009	Director appointed pina ardu (2 pages)
29 July 2009	Appointment terminated director ian baker (1 page)
29 July 2009	Appointment terminated director robert palmer (1 page)
29 July 2009	Appointment terminated director richard plummer (1 page)
29 July 2009	Appointment terminated director robert gilchrist (1 page)
29 July 2009	Appointment terminated director frances harnetty (1 page)
29 July 2009	Director appointed christopher stephen greenwood (2 pages)
29 July 2009	Director appointed andrew ian philip lomberg (2 pages)
29 July 2009	Appointment terminated director ian baker (1 page)
29 July 2009	Director appointed andrew ian philip lomberg (2 pages)
9 May 2009	Director's change of particulars / ian baker / 01/10/2008 (1 page)
9 May 2009	Director's change of particulars / ian baker / 01/10/2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 July 2008	Return made up to 09/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / robert gilchrist / 03/02/2008 (1 page)
1 July 2008	Director's change of particulars / robert gilchrist / 03/02/2008 (1 page)
1 July 2008	Return made up to 09/05/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 June 2007	Return made up to 09/05/07; full list of members (3 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 09/05/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 May 2006	Return made up to 09/05/06; full list of members (3 pages)
26 May 2006	Return made up to 09/05/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Registered office changed on 29/09/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
29 September 2005	Registered office changed on 29/09/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
29 September 2005	Return made up to 09/05/05; full list of members (3 pages)
29 September 2005	Return made up to 09/05/05; full list of members (3 pages)
29 September 2005	Director's particulars changed (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Return made up to 09/05/04; full list of members (7 pages)
20 July 2004	Return made up to 09/05/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 June 2003	Return made up to 09/05/03; full list of members (7 pages)
21 June 2003	Return made up to 09/05/03; full list of members (7 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/o richard vance st pauls house warwick lane london EC4P 2BW (1 page)
2 December 2002	Registered office changed on 02/12/02 from: c/o richard vance st pauls house warwick lane london EC4P 2BW (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
16 July 2002	Particulars of mortgage/charge (9 pages)
16 July 2002	Particulars of mortgage/charge (9 pages)
28 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
28 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (2 pages)
14 May 2002	Company name changed hillgate (299) LIMITED\certificate issued on 14/05/02 (2 pages)
14 May 2002	Company name changed hillgate (299) LIMITED\certificate issued on 14/05/02 (2 pages)
9 May 2002	Incorporation (20 pages)
9 May 2002	Incorporation (20 pages)

Scipher Property (No.3) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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