Hillclip Limited

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

Director Name	Mr Ian Philip Howard Arnold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	13 February 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Closed
Appointed	13 February 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Gerald Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 week, 6 days after company formation)
Appointment Duration	9 months (resigned 10 November 2006)
Role	Financial Control & Reporting
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
7 November 2007	Application for striking-off (1 page)
8 March 2007	Return made up to 31/01/07; full list of members (5 pages)
2 March 2007	Location of register of members (1 page)
18 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: southon house, 333 the hyde edgeware road, colindale london NW6 6TD (1 page)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 February 2006	Particulars of mortgage/charge (11 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (17 pages)

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