00225982 LIMITED

Company summary

0 outstanding charges

Company number: 00225982
Status: DISSOLVED
Incorporated / age: 19 November 192786 years
Registered office: 991 Great West Road, Brentford, Middlesex, TW8 9DN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
991 Great West Road, Brentford, Middlesex, TW8 9DN
Nature of business
Non-trading company
Previous company names
HILL-MASON LIMITED
HILL'S ADVERTISING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Philip Idris James ACTIVE	Secretary	01 Jan 2002				Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
HAINES, Lawrence Richard ACTIVE	Director	30 Jun 1999		United Kingdom	December 1950	Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
THOMAS, Philip Idris James ACTIVE	Director	01 Jan 2002		England	June 1958	Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
ELLIOT, Nicholas Robert RESIGNED	Secretary	31 Oct 1994	20 Dec 1996			90 Mortimer Road, London, N1 4LA
SANKAR, Parvathi RESIGNED	Secretary	09 Jun 1997	20 Apr 2000			17 Guildford Road, Fleet, Hampshire, GU13 9ES
SCHLUMBERGER, Isabelle RESIGNED	Secretary	20 Dec 1996	09 Jun 1997			38 Ifield Road, London, SW10
SMITH, Richard Frederick RESIGNED	Secretary	11 Dec 1992	31 Oct 1994			72 Bassetts Way, Farnborough, Kent, BR6 7AG
THOMPSON, Ian Nicholas RESIGNED	Secretary	20 Apr 2000	31 Dec 2001			4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
WILLIAMS, Ursula Lorraine RESIGNED	Secretary		11 Dec 1992			2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH
MATTHEWS, Stanley George RESIGNED	Director		02 Jun 1993		May 1929	15 Shirley Close, Hounslow, Middlesex, TW3 2HF
MEDUS, Richard RESIGNED	Director	28 Jul 1994	01 Jun 1998		August 1956	40 Dunster Gardens, London, NW6 7NH
O'CUILLEANAIN, Colm RESIGNED	Director	01 Nov 1994	30 Jun 1999		April 1956	65 Boulevard, Exelmans Paris 750016, France
PHILIP, Ian Edward RESIGNED	Director		30 Jun 1994	England	January 1950	13 St Johns Road, Sevenoaks, Kent, TN13 3LR
ROOTES, John William RESIGNED	Director	02 Jun 1993	01 Nov 1994		April 1938	48 St Andrewgate, York, YO1 2BZ
SCHLUMBERGER, Isabelle RESIGNED	Director	30 Jun 1994	25 May 2000		April 1962	38 Ifield Road, London, SW10
THOMPSON, Ian Nicholas RESIGNED	Director	20 Jul 1999	31 Dec 2001	United Kingdom	September 1953	4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
WHITE, Arthur Ernest RESIGNED	Director		28 Jul 1994		March 1939	Tan House Wood Road, Hindhead, Surrey, GU26 6PZ

THOMAS, Philip Idris James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2002
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

HAINES, Lawrence Richard ACTIVE
Role: Director
Appointed on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY

THOMAS, Philip Idris James ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: June 1958
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

ELLIOT, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 20 Dec 1996
Address: 90 Mortimer Road, London, N1 4LA

SANKAR, Parvathi RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 20 Apr 2000
Address: 17 Guildford Road, Fleet, Hampshire, GU13 9ES

SCHLUMBERGER, Isabelle RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 09 Jun 1997
Address: 38 Ifield Road, London, SW10

SMITH, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 31 Oct 1994
Address: 72 Bassetts Way, Farnborough, Kent, BR6 7AG

THOMPSON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Dec 2001
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

WILLIAMS, Ursula Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1992
Address: 2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH

MATTHEWS, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: May 1929
Address: 15 Shirley Close, Hounslow, Middlesex, TW3 2HF

MEDUS, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 01 Jun 1998
Date of birth: August 1956
Address: 40 Dunster Gardens, London, NW6 7NH

O'CUILLEANAIN, Colm RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1999
Date of birth: April 1956
Address: 65 Boulevard, Exelmans Paris 750016, France

PHILIP, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: January 1950
Address: 13 St Johns Road, Sevenoaks, Kent, TN13 3LR

ROOTES, John William RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 01 Nov 1994
Date of birth: April 1938
Address: 48 St Andrewgate, York, YO1 2BZ

SCHLUMBERGER, Isabelle RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 25 May 2000
Date of birth: April 1962
Address: 38 Ifield Road, London, SW10

THOMPSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

WHITE, Arthur Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: March 1939
Address: Tan House Wood Road, Hindhead, Surrey, GU26 6PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1985	Satisfied
12 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.