Company NameHinkley Estates Limited
Company StatusDissolved
Company Number04891603
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 8 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJames McGee
NationalityBritish
StatusClosed
Appointed23 September 2003(2 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address7 The Avenue
Ickenham
Middx
UB10 8NR
Director NameGary Conway
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(3 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 29 March 2005)
RoleProperty Developer
Correspondence Address7 The Avenue
Ickenham
Middlesex
UB10 8NR
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address7 The Avenue
Ickenham
Middlesex
UB10 8NR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
14 September 2004Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 October 2003New director appointed (2 pages)
24 September 2003New secretary appointed (1 page)
23 September 2003Secretary resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003Registered office changed on 23/09/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
8 September 2003Incorporation (16 pages)