Company NameHillminster Limited
Company StatusDissolved
Company Number04932600
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 5 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)
Previous NameCentrefocus Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter John Boulos Hanna
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2004(7 months after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2007)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address21 Homestead Way
Northampton
Northamptonshire
NN2 6JG
Secretary NameRoger Hardy Goodman
NationalityBritish
StatusClosed
Appointed28 June 2004(8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address8a St. Quintin Avenue
London
W10 6NU
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2006Director's particulars changed (1 page)
30 November 2006Return made up to 15/10/05; full list of members (2 pages)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
27 April 2005Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
(6 pages)
21 March 2005Registered office changed on 21/03/05 from: 134 percival rd enfield EN1 1QU (1 page)
23 September 2004Particulars of mortgage/charge (7 pages)
1 September 2004Particulars of mortgage/charge (6 pages)
28 July 2004Secretary resigned (1 page)
27 July 2004New secretary appointed (2 pages)
27 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed (1 page)
28 November 2003Company name changed centrefocus LIMITED\certificate issued on 28/11/03 (2 pages)
11 November 2003Nc inc already adjusted 30/10/03 (2 pages)
11 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 November 2003Director resigned (1 page)