Company NameHilldene Nursing Homes Limited
Company StatusDissolved
Company Number00916320
CategoryPrivate Limited Company
Incorporation Date26 September 1967(56 years, 8 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJennifer Anne Brave
Date of BirthJune 1947 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed30 January 2003(35 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address362 Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 9DD
Secretary NameAbbeydene Property Company Limited (Corporation)
StatusClosed
Appointed24 July 1991(23 years, 10 months after company formation)
Appointment Duration14 years, 9 months (closed 25 April 2006)
Correspondence AddressC/O Topping Partnership 9th Floor
8 Exchange Quay Salford Quays
Manchester
Lancashire
M5 3EJ
Director NameDr Isaac Harold Brave
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 17 January 2003)
RoleRetired Medical Practitioner
Correspondence AddressGrosvenor House 11 Grosvenor Road
Colwyn Bay
Clwyd
LL29 7YF
Wales

Location

Registered Address9th Floor
8 Exchange Quay
Salford Quays
Manchester
M5 3EJ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,898
Current Liabilities£6,098

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
18 August 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
30 July 2004Return made up to 24/07/04; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 July 2003Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 May 2003Registered office changed on 03/05/03 from: regina house 124 finchley road london NW3 5JS (1 page)
21 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
25 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Accounts for a small company made up to 31 December 2000 (5 pages)
20 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001Return made up to 24/07/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000Return made up to 24/07/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 July 1999Return made up to 24/07/99; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
17 August 1998Return made up to 24/07/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 September 1997Return made up to 24/07/97; no change of members (6 pages)
3 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
28 August 1996Return made up to 24/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 August 1995Return made up to 24/07/95; full list of members (14 pages)
9 January 1987Return made up to 16/06/86; full list of members (6 pages)
1 October 1986Accounts for a small company made up to 31 December 1984 (5 pages)
14 May 1983Accounts made up to 31 December 1980 (7 pages)
14 May 1983Accounts made up to 31 December 1980 (7 pages)
20 August 1980Accounts made up to 31 December 1974 (6 pages)
20 August 1980Accounts made up to 31 December 1976 (7 pages)
1 October 1976Annual return made up to 31/12/75 (5 pages)