| Company Name | The Hira Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366573 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | VOM 97108 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Manohar Shyam Hira |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
| Director Name | Mohan Shyam Hira |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
| Director Name | Mr Nari Shyam Hira |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
| Director Name | Mr Shanker Shyam Hira |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
| Secretary Name | Mr Nari Shyam Hira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
| Director Name | Christopher Giles Holloway |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 39 Tasman Close Old Hall Warrington Cheshire WA5 5QN |
| Director Name | Stephen John Isherwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Secretary Name | Stephen John Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Director Name | Shyam Karamchand Hira |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 December 2002) |
| Role | Company Director |
| Correspondence Address | 18 Daylesford Road Cheadle Cheshire SK8 1LF |
Location
| Registered Address | Hira House 1 Elizabeth Street Manchester Greater Manchester M8 8JJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Hira Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 15 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 April |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 15 April 2012 (6 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 15 April 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 30 December 2011 | Accounts for a dormant company made up to 15 April 2011 (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 15 April 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 15 April 2010 (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 15 April 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Shanker Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mohan Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mohan Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Nari Shyam Hira on 7 May 2010 (1 page) |
| 22 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Nari Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Manohar Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Manohar Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Manohar Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Nari Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Nari Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Shanker Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Nari Shyam Hira on 7 May 2010 (1 page) |
| 22 July 2010 | Director's details changed for Shanker Shyam Hira on 7 May 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Nari Shyam Hira on 7 May 2010 (1 page) |
| 22 July 2010 | Director's details changed for Mohan Shyam Hira on 7 May 2010 (2 pages) |
| 14 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 15 April 2009 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 15 April 2009 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 15 April 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 15 April 2008 (5 pages) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 15 April 2007 (5 pages) |
| 14 February 2008 | Accounts made up to 15 April 2007 (5 pages) |
| 21 August 2007 | Return made up to 07/05/07; full list of members (8 pages) |
| 21 August 2007 | Return made up to 07/05/07; full list of members (8 pages) |
| 5 December 2006 | Accounts made up to 15 April 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 15 April 2006 (5 pages) |
| 9 June 2006 | Return made up to 07/05/06; full list of members (8 pages) |
| 9 June 2006 | Return made up to 07/05/06; full list of members (8 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 26 May 2005 | Return made up to 07/05/05; full list of members (8 pages) |
| 26 May 2005 | Return made up to 07/05/05; full list of members (8 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 15 April 2004 (5 pages) |
| 28 October 2004 | Accounts made up to 15 April 2004 (5 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 27 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
| 15 December 2003 | Accounts made up to 15 April 2003 (5 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 15 April 2003 (5 pages) |
| 20 May 2003 | Return made up to 07/05/03; full list of members
|
| 20 May 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 15 April 2002 (5 pages) |
| 27 January 2003 | Accounts made up to 15 April 2002 (5 pages) |
| 8 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 8 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 30 October 2001 | Accounts made up to 15 April 2001 (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 15 April 2001 (5 pages) |
| 31 July 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 20 December 2000 | Accounts made up to 15 April 2000 (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 15 April 2000 (6 pages) |
| 24 July 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 15 April 1999 (5 pages) |
| 28 January 2000 | Accounts made up to 15 April 1999 (5 pages) |
| 9 August 1999 | Return made up to 07/05/99; no change of members
|
| 9 August 1999 | Return made up to 07/05/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 15 April 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 15 April 1998 (5 pages) |
| 5 June 1998 | Return made up to 07/05/98; full list of members (8 pages) |
| 5 June 1998 | Return made up to 07/05/98; full list of members (8 pages) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | Secretary resigned;director resigned (1 page) |
| 28 October 1997 | Secretary resigned;director resigned (1 page) |
| 28 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 4 September 1997 | Memorandum and Articles of Association (14 pages) |
| 4 September 1997 | Memorandum and Articles of Association (14 pages) |
| 3 September 1997 | Company name changed vom 97108 LIMITED\certificate issued on 04/09/97 (2 pages) |
| 3 September 1997 | Accounting reference date shortened from 31/05/98 to 15/04/98 (1 page) |
| 3 September 1997 | Ad 27/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 13 police street manchester M2 7WA (1 page) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Accounting reference date shortened from 31/05/98 to 15/04/98 (1 page) |
| 3 September 1997 | Company name changed vom 97108 LIMITED\certificate issued on 04/09/97 (2 pages) |
| 3 September 1997 | Ad 27/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 13 police street manchester M2 7WA (1 page) |
| 3 September 1997 | Resolutions
|
| 7 May 1997 | Incorporation (19 pages) |
| 7 May 1997 | Incorporation (19 pages) |