| Company Name | Hillsborough Marquis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458865 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Selectpoint Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robert Pattinson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Farm Lamesley Gateshead Tyne & Wear NE11 0EU |
| Director Name | Mr Stevie-Lee Pattinson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Courtyard North Farm Lamesley Gateshead Tyne & Wear NE11 0EP |
| Secretary Name | Mr Stevie-Lee Pattinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Courtyard North Farm Lamesley Gateshead Tyne & Wear NE11 0EP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 2 February 2009 | Resolutions
|
| 19 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 13 October 2008 | Company name changed selectpoint LIMITED\certificate issued on 14/10/08 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Accounting reference date shortened from 31/12/08 to 31/01/08 (1 page) |
| 21 December 2007 | Incorporation (12 pages) |