HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01923982

Incorporation date

18/06/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/01/2009

Return made up to 20/12/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/01/2008

Return made up to 20/12/07; full list of members

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06/11/2007

Total exemption small company accounts made up to 2006-12-31

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16/01/2007

Return made up to 20/12/06; full list of members

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16/01/2007

Secretary's particulars changed;director's particulars changed

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22/10/2006

Total exemption small company accounts made up to 2005-12-31

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22/01/2006

Return made up to 20/12/05; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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09/01/2005

Return made up to 20/12/04; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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14/01/2004

Return made up to 20/12/03; full list of members

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24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/01/2003

Return made up to 20/12/02; full list of members

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28/10/2002

Total exemption small company accounts made up to 2001-12-31

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15/01/2002

Return made up to 20/12/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

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11/01/2001

Return made up to 20/12/00; full list of members

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30/10/2000

Full accounts made up to 1999-12-31

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29/12/1999

Auditor's resignation

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28/12/1999

Return made up to 20/12/99; full list of members

View PDF (7 pages)

20/12/1999

Auditor's resignation

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24/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 20/12/98; full list of members

View PDF (8 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/01/1998

Return made up to 20/12/97; no change of members

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20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/01/1997

Return made up to 20/12/96; change of members

View PDF (7 pages)

28/10/1996

Full accounts made up to 1995-12-31

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17/03/1996

New director appointed

View PDF (2 pages)

07/02/1996

Director resigned;new director appointed

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14/01/1996

Return made up to 20/12/95; full list of members

View PDF (8 pages)

08/10/1995

Accounts for a small company made up to 1994-12-31

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04/10/1995

Registered office changed on 05/10/95 from: albert bridge house 127,albert bridge road london SW11 4PL

View PDF (1 pages)

18/01/1995

Return made up to 20/12/94; no change of members

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25/10/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 20/12/93; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1993

Auditor's resignation

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12/02/1993

Return made up to 20/12/92; full list of members

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21/12/1992

Registered office changed on 22/12/92 from: 1A yeoman's row london SW3 2AL

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05/11/1992

Full accounts made up to 1991-12-31

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23/03/1992

Full accounts made up to 1990-12-31

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27/02/1992

Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100

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21/01/1992

Return made up to 20/12/91; full list of members

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22/12/1991

Secretary resigned;new secretary appointed

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18/08/1991

Secretary resigned;new secretary appointed

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21/01/1991

Return made up to 20/12/90; no change of members

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20/12/1990

Full accounts made up to 1989-12-31

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23/01/1990

Return made up to 20/12/89; full list of members

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21/01/1990

Director resigned

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30/11/1989

Full accounts made up to 1988-12-31

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25/04/1989

Return made up to 16/12/88; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

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26/01/1988

Return made up to 16/11/87; full list of members

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15/11/1987

Full accounts made up to 1986-12-31

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15/11/1987

Full accounts made up to 1985-12-31

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07/10/1987

Return made up to 14/12/86; full list of members

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07/10/1987

Registered office changed on 08/10/87 from: lynton house 7-12 tavistock square london WC1H 9LT

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07/10/1987

Secretary resigned;new secretary appointed

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07/10/1987

Accounting reference date shortened from 31/03 to 31/12

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05/10/1987

Resolutions

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04/02/1987

Director resigned

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bokenham, Michael Clifton Thomas	Director	11/03/1996 - Present	14
Denee, Celia Mary	Director	17/01/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED

HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/06/1985 with the registered office located at 11 Laura Place, Great Pulteney Street, Bath BA2 4BL. There are currently 2 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 HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED?

HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/06/1985 and dissolved on 01/03/2010.

Where is HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED located?

HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED is registered at 11 Laura Place, Great Pulteney Street, Bath BA2 4BL.

What does HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED do?

HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HILSTONE DEVELOPMENTS INTERNATIONAL LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.