Company NameHillton Properties Limited
Company StatusDissolved
Company Number04984744
CategoryPrivate Limited Company
Incorporation Date4 December 2003(20 years, 4 months ago)
Dissolution Date3 May 2010 (13 years, 11 months ago)

Directors

Director NameBruce Anderson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(1 week after company formation)
Appointment Duration6 years, 4 months (closed 03 May 2010)
RoleCompany Director
Correspondence Address4 Weymouth Mews
London
W1G 7DU
Secretary NameC E D Nominees Limited (Corporation)
StatusClosed
Appointed11 December 2003(1 week after company formation)
Appointment Duration6 years, 4 months (closed 03 May 2010)
Correspondence Address4th Floor
33 Cavendish Square
London
W1M 9HF
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address4th Floor
33 Cavendish Square
London
W1M 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 May 2010Final Gazette dissolved following liquidation (1 page)
3 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2010Completion of winding up (1 page)
3 February 2010Completion of winding up (1 page)
16 October 2008Order of court to wind up (1 page)
16 October 2008Order of court to wind up (1 page)
22 November 2005First Gazette notice for compulsory strike-off (1 page)
22 November 2005First Gazette notice for compulsory strike-off (1 page)
15 January 2004Secretary's particulars changed (1 page)
15 January 2004Secretary's particulars changed (1 page)
6 January 2004Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page)
6 January 2004Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page)
17 December 2003Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 December 2003Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Secretary resigned (1 page)
11 December 2003Registered office changed on 11/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
11 December 2003Director resigned (1 page)
11 December 2003New secretary appointed (1 page)
11 December 2003New secretary appointed (1 page)
11 December 2003New director appointed (1 page)
11 December 2003New director appointed (1 page)
11 December 2003Registered office changed on 11/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
11 December 2003Secretary resigned (1 page)
4 December 2003Incorporation (16 pages)