Company NameHillrich Ltd
Company StatusDissolved
Company Number04417119
CategoryPrivate Limited Company
Incorporation Date15 April 2002(21 years, 11 months ago)
Dissolution Date15 March 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEugene Chang
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2003(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2005)
RoleManager
Correspondence AddressNo 5 Addison Close
Manchester
M13 9SB
Secretary NameMary Yau
NationalityBritish
StatusClosed
Appointed13 October 2003(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 15 March 2005)
RoleSecretary
Correspondence Address375 Scotland Road
Liverpool
L5 8TS
Director NameKuew Kui Chan
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2002(1 week, 4 days after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 2002)
RoleManager
Correspondence AddressFlat 25 Cottage Lawns
Heyes Lalle
Alderley Edge
SK9 7NF
Secretary NameJohn Wong
NationalityBritish
StatusResigned
Appointed26 April 2002(1 week, 4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 April 2003)
RoleManchester
Correspondence Address300 Waterloo Quay
Liverpool
L3 0BT
Director NameEugene Chang
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(3 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 16 May 2003)
RoleManager
Correspondence Address4 Blackstone Street
Liverpool
Merseyside
L5 9TZ
Director NameSang Shek
Date of BirthJune 1968 (Born 55 years ago)
NationalityChinese
StatusResigned
Appointed11 April 2003(12 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 June 2003)
RoleTrader
Correspondence Address6 Green Avenue
Swinton
Manchester
M27 5WQ
Secretary NameJackie Man Chau Lam
NationalityBritish
StatusResigned
Appointed11 April 2003(12 months after company formation)
Appointment Duration6 months (resigned 13 October 2003)
RoleManager
Correspondence Address26 Hollinshed Close
Scholar Green
Stoke-On-Trent
ST7 3JE
Director NameMr Keun Kui Chan
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 June 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Blackstone Street Tai Pan House
Liverpool
L5 9TZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address48 Faulkner Street
Manchester
M1 4FH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
7 January 2004Application for striking-off (1 page)
19 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
11 November 2003Secretary resigned (1 page)
11 November 2003New secretary appointed (2 pages)
24 July 2003Director resigned (1 page)
24 July 2003New director appointed (2 pages)
27 June 2003Return made up to 15/04/03; full list of members (7 pages)
27 June 2003Director resigned (1 page)
9 June 2003Director's particulars changed (1 page)
28 May 2003Director resigned (1 page)
28 May 2003New director appointed (2 pages)
28 April 2003Secretary resigned (1 page)
28 April 2003New director appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
3 May 2002Registered office changed on 03/05/02 from: 48 faulkner street manchester M1 4FH (1 page)
3 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002Secretary resigned (1 page)
23 April 2002Registered office changed on 23/04/02 from: 39A leicester road salford manchester M7 4AS (1 page)