Company NameHillary Brothers Limited
Company StatusDissolved
Company Number00215970
CategoryPrivate Limited Company
Incorporation Date1 September 1926 (94 years, 2 months ago)
Dissolution Date18 December 2001 (18 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gilbert Brooks
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years (closed 18 December 2001)
RoleStonemason
Correspondence Address25 Dorset Street
Haulgh
Bolton
Lancashire
BL2 1HP
Director NameMr Eric Brooks
Date of BirthFebruary 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(65 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 May 1999)
RoleStonemason
Correspondence Address89 Stanley Terrace Bury Old Road
Ainsworth
Bolton
Lancs
BL2 5SD
Secretary NameMr Eric Brooks
NationalityBritish
StatusResigned
Appointed30 November 1991(65 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 May 1999)
RoleCompany Director
Correspondence Address89 Stanley Terrace Bury Old Road
Ainsworth
Bolton
Lancs
BL2 5SD
Director NameEvelyn Holt
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(72 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 2000)
RoleSecretary
Correspondence AddressChandlers
Harbour Lane, Wheelton
Chorley
Lancashire
PR6 8JS
Secretary NameEvelyn Holt
NationalityBritish
StatusResigned
Appointed20 July 1999(72 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 2000)
RoleSecretary
Correspondence AddressChandlers
Harbour Lane, Wheelton
Chorley
Lancashire
PR6 8JS

Location

Registered Address25 Dorset Street
Bolton
Lancashire
BL2 1HP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£9,762
Cash£11,032
Current Liabilities£20,794

Accounts

Latest Accounts28 August 1999 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 August

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
16 July 2001Application for striking-off (1 page)
10 July 2001Secretary resigned;director resigned (1 page)
23 June 2000Accounts for a small company made up to 28 August 1999 (7 pages)
12 January 2000Return made up to 30/11/99; full list of members (6 pages)
1 August 1999Accounts for a small company made up to 28 August 1998 (7 pages)
29 July 1999New secretary appointed;new director appointed (2 pages)
22 June 1999Registered office changed on 22/06/99 from: 89 stanley terrace bury old road ainsworth bolton BL2 5SD (1 page)
17 June 1999Secretary resigned;director resigned (1 page)
11 December 1998Return made up to 30/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/12/98
(6 pages)
5 March 1998Accounts for a small company made up to 28 August 1997 (7 pages)
12 December 1997Return made up to 30/11/97; full list of members (6 pages)
23 January 1997Accounting reference date extended from 28/02 to 28/08 (1 page)
24 December 1996Accounts for a small company made up to 28 February 1996 (7 pages)
4 December 1996Return made up to 30/11/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 28 February 1995 (7 pages)
14 December 1995Return made up to 30/11/95; full list of members (6 pages)