Company NameHill Street Partnerships Limited
Company StatusDissolved
Company Number04888955
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 7 months ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)

Directors

Secretary NamePaul Charles Peake Sexton
NationalityBritish
StatusClosed
Appointed01 October 2003(3 weeks, 5 days after company formation)
Appointment Duration10 months, 3 weeks (closed 17 August 2004)
RoleCompany Director
Correspondence Address4 Mark Terrace
London
SW20 8TF
Director NameHill Street Private Equity Ltd (Corporation)
StatusClosed
Appointed17 September 2003(1 week, 5 days after company formation)
Appointment Duration11 months (closed 17 August 2004)
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NamePaul Charles Peake Sexton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Mark Terrace
London
SW20 8TF
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2003(1 week, 4 days after company formation)
Appointment Duration2 weeks, 1 day (resigned 01 October 2003)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered Address4 Mark Terrace
London
SW20 8TF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2004Secretary resigned (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
2 April 2004Registered office changed on 02/04/04 from: suite 220 56 gloucester road london SW7 4UB (1 page)
23 October 2003Registered office changed on 23/10/03 from: 3 sheldon square paddington london W2 6PS (1 page)
23 October 2003New secretary appointed (1 page)
23 October 2003Secretary resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: 20-22 bedford row london WC1R 4JS (1 page)
28 September 2003Director resigned (2 pages)
28 September 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003Incorporation (17 pages)