HILLHOUSE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03494833

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

13/02/2012

Final Gazette dissolved following liquidation

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13/11/2011

Return of final meeting in a members' voluntary winding up

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07/03/2011

Registered office address changed from Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking Surrey RH5 4QQ on 2011-03-08

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07/03/2011

Declaration of solvency

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07/03/2011

Appointment of a voluntary liquidator

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07/03/2011

Resolutions

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mr David Gareth Jones on 2010-01-19

View PDF (2 pages)

22/02/2010

Director's details changed for Maureen Jones on 2010-01-19

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/03/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/05/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/04/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

09/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/04/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/04/2002

New director appointed

View PDF (5 pages)

10/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

01/01/2002

Certificate of change of name

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

25/10/2001

Registered office changed on 26/10/01 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Return made up to 19/01/01; no change of members

View PDF (6 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Return made up to 19/01/00; no change of members

View PDF (29 pages)

26/09/1999

Amended full accounts made up to 1999-03-31

View PDF (9 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/02/1999

Return made up to 19/01/99; full list of members

View PDF (41 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (4 pages)

19/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/03/1998

Ad 04/03/98--------- £ si [email protected]=49999 £ ic 2/50001

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19/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Resolutions

View PDF (0 pages)

10/02/1998

Resolutions

View PDF (0 pages)

10/02/1998

Resolutions

View PDF (8 pages)

10/02/1998

S-div 19/01/98

View PDF (1 pages)

10/02/1998

£ nc 1000/500000 19/01/98

View PDF (1 pages)

18/01/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	18/01/1998 - 18/01/1998	1629
Chalfen Nominees Limited	Nominee Director	18/01/1998 - 18/01/1998	1639
Jackson-Stops, Timothy William Ashworth	Director	03/03/1998 - 28/11/2001	881
Roscrow, Peter Donald	Director	03/03/1998 - 28/11/2001	582
Jones, David Gareth	Director	27/02/2002 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About HILLHOUSE ENTERPRISES LIMITED

HILLHOUSE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLHOUSE ENTERPRISES LIMITED?

HILLHOUSE ENTERPRISES LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 13/02/2012.

Where is HILLHOUSE ENTERPRISES LIMITED located?

HILLHOUSE ENTERPRISES LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does HILLHOUSE ENTERPRISES LIMITED do?

HILLHOUSE ENTERPRISES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HILLHOUSE ENTERPRISES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.