Company NameHillcorn Publishing Group Limited
Company StatusDissolved
Company Number05290609
CategoryPrivate Limited Company
Incorporation Date18 November 2004(19 years, 4 months ago)
Dissolution Date11 June 2011 (12 years, 9 months ago)
Previous NameHillcorn Limited

Directors

Director NameDanielle Juncqua Naveau
Date of BirthOctober 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2004(1 week, 6 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 May 2005)
RolePublisher
Correspondence Address19 Roedean Crescent
London
SW15 5JX
Secretary NameMuriel Patricia Moity
NationalityFrench
StatusResigned
Appointed01 December 2004(1 week, 6 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 September 2005)
RoleCompany Director
Correspondence Address19 Roedean Crescent
London
SW15 5JX
Director NameMonique Henriette Iltis
Date of BirthMarch 1930 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed16 May 2005(5 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 19 September 2005)
RolePublisher
Correspondence Address145 Boulevard Davout
(11 Square Vitruve)
Paris
75020
Foreign
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2011Final Gazette dissolved following liquidation (1 page)
11 March 2011Completion of winding up (1 page)
11 March 2011Completion of winding up (1 page)
10 May 2010Order of court to wind up (2 pages)
10 May 2010Order of court to wind up (2 pages)
30 March 2010Order of court to wind up (2 pages)
30 March 2010Order of court to wind up (2 pages)
26 March 2010Order of court - restore and wind up (3 pages)
26 March 2010Order of court - restore and wind up (3 pages)
5 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
25 May 2005New director appointed (1 page)
25 May 2005New director appointed (1 page)
12 January 2005Company name changed hillcorn LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005Company name changed hillcorn LIMITED\certificate issued on 12/01/05 (2 pages)
22 December 2004Particulars of mortgage/charge (9 pages)
22 December 2004Particulars of mortgage/charge (9 pages)
14 December 2004Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
14 December 2004Registered office changed on 14/12/04 from: carolyn house 29/31 greville street london EC1N 8RB (1 page)
14 December 2004Registered office changed on 14/12/04 from: carolyn house 29/31 greville street london EC1N 8RB (1 page)
14 December 2004Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
11 December 2004New director appointed (2 pages)
11 December 2004Secretary resigned (1 page)
11 December 2004Registered office changed on 11/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 December 2004Director resigned (1 page)
11 December 2004New secretary appointed (2 pages)
11 December 2004Registered office changed on 11/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
11 December 2004New director appointed (2 pages)
11 December 2004New secretary appointed (2 pages)
11 December 2004Director resigned (1 page)
11 December 2004Secretary resigned (1 page)
18 November 2004Incorporation (14 pages)
18 November 2004Incorporation (14 pages)