Hilliards Properties Limited

Company Name	Hilliards Properties Limited
Company Status	Dissolved
Company Number	02867879
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 1 month ago)
Dissolution Date	21 October 2003 (20 years, 1 month ago)

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

Director Name	Mr Keith Brian Mather
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(7 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 October 2003)
Role	Solicitor
Correspondence Address	The Great Barn Bryn Yorkin Manor Caergwell Wrexham Flintshire LL12 9HT Wales

Secretary Name	WRJ Nominees Limited (Corporation)
Status	Closed
Appointed	01 April 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 October 2003)
Correspondence Address	115 Westgate Street Gloucester Gloucestershire GL1 2PG Wales

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1994)
Role	Solicitor
Correspondence Address	Croxley House 14 Lloyd Street Manchester M2 5ND

Secretary Name	Sara Jane Done
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Croxley House Lloyd Street Manchester M2 5ND

Director Name	John Peter Leech
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2003)
Role	Local Government Officer
Correspondence Address	Rose Cottage Lower Road Summerhill Wrexham Clwyd LL11 4HQ Wales

Secretary Name	John Peter Leech
Nationality	British
Status	Resigned
Appointed	01 June 1994(7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2003)
Role	Local Government Officer
Correspondence Address	Rose Cottage Lower Road Summerhill Wrexham Clwyd LL11 4HQ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	Croxley House 14 Lloyd Street Manchester M2 5ND
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
27 May 2003	Application for striking-off (1 page)
23 May 2003	Secretary resigned;director resigned (1 page)
25 June 2001	Full accounts made up to 30 November 1999 (7 pages)
23 March 2001	Director's particulars changed (1 page)
20 March 2001	Restoration by order of the court (3 pages)
8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
22 June 1999	New secretary appointed (2 pages)
9 April 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
7 December 1998	Return made up to 01/11/98; full list of members (6 pages)
5 December 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 05/12/97 (6 pages)
3 December 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
29 October 1997	Registered office changed on 29/10/97 from: park house lower bridge street chester CH1 1RS (1 page)
29 January 1997	Return made up to 01/11/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 30 November 1994 (4 pages)
19 March 1996	Return made up to 01/11/95; no change of members (4 pages)
12 April 1995	Return made up to 01/11/94; full list of members (6 pages)

Contact Manchester Check