Hildegund Limited

Company Name	Hildegund Limited
Company Status	Dissolved
Company Number	02683156
Category	Private Limited Company
Incorporation Date	31 January 1992(32 years, 2 months ago)
Dissolution Date	11 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Anthony Peter George Barrons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 May 2009)
Role	Business Support Man
Country of Residence	United Kingdom
Correspondence Address	Jolyon 1 The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Joerg Gardemann
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	26 July 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 May 2009)
Role	Senior Vice President
Correspondence Address	Graf Stauffenberg Ring 32c Bad Homburg 61350 Germany

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 month, 2 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	28 January 1992
Appointment Duration	1 month, 2 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Peter Buerger
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1992(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	10 Castle Close London SW19 5NH

Director Name	Mr Gottfried Otto Bruder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1994)
Role	Banker
Correspondence Address	20 Willow Bridge Road London N1 2LA

Secretary Name	Andreas Latta
Nationality	German
Status	Resigned
Appointed	16 March 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Cherry Trees Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Wolfgang Rohde
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 1996)
Role	Banker
Correspondence Address	The Edmund Warren Lodge Warren Road Kingston Upon Thames Surrey KT2 7HY

Secretary Name	Sally Sheridan
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1996)
Role	Secretary
Correspondence Address	35 Woodvale Way The Vale Golders Green London NW11 8SQ

Director Name	Wilfried Graf
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Banker
Correspondence Address	The Edmund Warren Road Kingston Upon Thames Surrey KT2 7HY

Secretary Name	Helmut Hoegemann
Nationality	German
Status	Resigned
Appointed	30 November 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1999)
Role	Banker
Correspondence Address	58 Gurney Court Road St Albans Hertfordshire AL1 4RL

Director Name	Bernd Holzenthal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2000)
Role	Banker
Correspondence Address	Flat 4 18 Ogle Street London W1P 7LG

Secretary Name	Julie Downs
Nationality	British
Status	Resigned
Appointed	29 October 1999(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Andreas Latta
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Cherry Trees Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Udo Braun
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2002)
Role	Banker
Correspondence Address	51 Global View 10 High Timber London EC4V 3PP

Director Name	Neil Thomas McDougall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2007)
Role	Accountant
Correspondence Address	Bullsdown Farm Bramley Tadley Hampshire RG26 5AR

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Secretary Name	Neil Thomas McDougall
Nationality	British
Status	Resigned
Appointed	10 December 2001(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2007)
Role	Accountant
Correspondence Address	Bullsdown Farm Bramley Tadley Hampshire RG26 5AR

Director Name	Mahesh Kumar Mohanlal Lakhani
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 October 2003)
Role	Head Of Tax Tax Adviser
Correspondence Address	54 Teesdale Southgate West Crawley West Sussex RH11 8QW

Director Name	David Alderslade
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 2004)
Role	Accountant
Correspondence Address	10 The Roof Gardens 41-53 Goswell Road London EC1V 7EH

Location

Registered Address	C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£35,729
Gross Profit	£35,729
Net Worth	£2,658,430
Cash	£2,689,239
Current Liabilities	£30,809

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2009	Liquidators statement of receipts and payments to 21 December 2008 (5 pages)
29 September 2008	Insolvency:secretary of state's release of liquidator (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ (1 page)
20 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2008	Court order insolvency:replacement of liquidator (12 pages)
20 August 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Liquidators statement of receipts and payments to 21 June 2008 (5 pages)
6 May 2008	Appointment terminated director and secretary neil mcdougall (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 60 gracechurch street london EC3V 0HR (1 page)
13 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2007	Appointment of a voluntary liquidator (1 page)
13 July 2007	Declaration of solvency (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 31/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
31 August 2005	Registered office changed on 31/08/05 from: commerzbank house 23 austin friars london EC2N 2EN (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (14 pages)
12 August 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Director's particulars changed (1 page)
14 September 2004	New director appointed (2 pages)
13 September 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Director resigned (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 March 2003	Auditor's resignation (1 page)
7 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
19 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
18 March 2002	Return made up to 31/01/02; full list of members (7 pages)
31 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
10 March 2000	Return made up to 31/01/00; full list of members (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
8 February 1999	Return made up to 31/01/99; no change of members (4 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
13 August 1998	Auditor's resignation (1 page)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
11 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
25 February 1996	Return made up to 31/01/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (14 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	New secretary appointed (2 pages)
31 January 1992	Incorporation (20 pages)

Hildegund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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