Company NameHill Street Private Equity Limited
Company StatusDissolved
Company Number04902589
CategoryPrivate Limited Company
Incorporation Date17 September 2003(20 years, 7 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Directors

Director NamePaul Charles Peake Sexton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Mark Terrace
London
SW20 8TF
Director NameMr John William Cutts
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 115 Florin Court
6-9 Charterhouse Square
London
EC1M 6EY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2004Registered office changed on 29/11/04 from: 20-22 bedford row london WC1R 4JS (1 page)
1 October 2004Secretary resigned (2 pages)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
25 June 2004Application for striking-off (1 page)
24 June 2004Director resigned (1 page)
1 October 2003New secretary appointed (2 pages)
30 September 2003New director appointed (3 pages)
28 September 2003New secretary appointed (2 pages)
28 September 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Secretary resigned (1 page)
17 September 2003Incorporation (17 pages)