2 St Andrew's Hill Limited

Company Name	2 St Andrew's Hill Limited
Company Status	Dissolved
Company Number	05502331
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Duncan Terrace Islington London N1 8BS

Secretary Name	Mr Alan Stephen Folley
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Secretary
Correspondence Address	Woodside Woodside Wootton Farm Road New Milton Hampshire BH25 5TS

Director Name	Mr Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(1 week after company formation)
Appointment Duration	9 years (closed 29 July 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Alleyn Road Dulwich London SE21 8AL

Director Name	Mr Alan Stephen Folley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Secretary
Correspondence Address	19 Northfleet Lodge 6 Claremont Avenue Woking Surrey GU22 7RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1-2 St Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

751 at £1	Hamilton Corporate Finance LTD 75.10% Ordinary
249 at £1	Trustees Of Hamilton Corporate Finance LTD Pension Scheme 24.90% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	Application to strike the company off the register (3 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1,000 (5 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1,000 (5 pages)
9 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
9 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
5 July 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
5 July 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Secretary's details changed for Alan Stephen Folley on 26 July 2011 (2 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Secretary's details changed for Alan Stephen Folley on 26 July 2011 (2 pages)
14 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
14 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
1 February 2010	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 July 2009 with a full list of shareholders (5 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
6 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
29 August 2008	Return made up to 07/07/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (7 pages)
29 August 2008	Return made up to 07/07/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (7 pages)
25 September 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 September 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
3 August 2007	Return made up to 07/07/07; no change of members (7 pages)
3 August 2007	Return made up to 07/07/07; no change of members (7 pages)
18 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
18 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
26 July 2006	Return made up to 07/07/06; full list of members (7 pages)
26 July 2006	Return made up to 07/07/06; full list of members (7 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Ad 13/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Ad 13/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (4 pages)
22 July 2005	New director appointed (4 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Incorporation (17 pages)

2 St Andrew's Hill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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