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HILSTONE ADMINISTRATION COMPANY LIMITED

Learn more about HILSTONE ADMINISTRATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HILL STREET, LONDON, W1J 5NG

HILSTONE ADMINISTRATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00637498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.18
dissolution date: 2004.01.06
last member list: 2003.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 52 BERKELEY SQUARE, LONDON, W1X 6EH
Form type: 287
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/04/91
Form type: ELRES
Date: 1991.07.01
Child documents:
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.16

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Company directors and board members:

MARK CONRAD DAVID AUGER (dissolve)
Secretary, 2002.10.01 - 2004.01.06
1 WARING DRIVE GREEN STREET GREEN , ORPINGTON
BR6 6DN, KENT
MARK TIMOTHY JOHN SISMEY DURRANT (dissolve)
Director, BANKER, 2002.09.06 - 2004.01.06
BROOK HOUSE ADDINGTONS ROAD GREAT BARFORD , BEDFORD
MK44 3HR, BEDFORDSHIRE
DAVID FIELDEN (dissolve)
Secretary, 1992.04.30 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID WILLIAM RAMPLING (dissolve)
Secretary, 1997.03.31 - 2002.09.27
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
MARTIN HENRY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2002.10.02
21 BROOMHOUSE ROAD , LONDON
SW6 3QU
ARI CHARLES ZAPHIRIOU ZARIFI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2000.02.04
56-60 ST JOHN STREET , LONDON
EC1M 4DT

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Information about the Private Limited Company HILSTONE ADMINISTRATION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data