| Company Name | The Hillbrow Road Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239538 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Stephen Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Whitelands Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | Mrs Diane Susan Cooper |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2022(18 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 27 June 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | Mr Peter David Whicheloe |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Chalfont Hillbrow Road Esher Surrey KT10 9UD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Peter David Whincheloe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2023 | Application to strike the company off the register (1 page) |
| 15 December 2022 | Appointment of Mrs Diane Susan Cooper as a director on 15 December 2022 (2 pages) |
| 7 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
| 26 September 2022 | Cessation of Peter David Whicheloe as a person with significant control on 15 March 2022 (1 page) |
| 26 September 2022 | Notification of Stephen Cooper as a person with significant control on 15 April 2022 (2 pages) |
| 26 September 2022 | Termination of appointment of Peter David Whicheloe as a director on 15 March 2022 (1 page) |
| 10 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 27 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Mr Peter David Whicheloe on 23 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Peter David Whicheloe on 23 September 2010 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 23/09/06; full list of members (6 pages) |
| 15 August 2007 | Return made up to 23/09/06; full list of members (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Incorporation (16 pages) |