Company NameH.C. Hill Plant Hire Limited
Company StatusDissolved
Company Number00851950
CategoryPrivate Limited Company
Incorporation Date17 June 1965(58 years, 11 months ago)
Dissolution Date1 May 2007 (17 years ago)

Business Activity

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

Directors

Director NameMrs Kathleen Alice Hill
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(27 years after company formation)
Appointment Duration14 years, 10 months (closed 01 May 2007)
RoleCompany Director
Correspondence AddressThe Well House
Elham
Canterbury
Kent
CT4 6TH
Director NameMr James George Lawrence Hurley
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(27 years after company formation)
Appointment Duration14 years, 10 months (closed 01 May 2007)
RoleCompany Director
Correspondence AddressFerndown 30 Hillbrow Road
Bromley
Kent
BR1 4JL
Director NameCyril James Welch
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(27 years after company formation)
Appointment Duration14 years, 10 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address22 Eglise Road
Warlingham
Surrey
CR6 9SE
Director NameMr Mark Lennon
Date of BirthApril 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed01 January 1997(31 years, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Tootswood Road
Bromley
Kent
BR2 0PB
Secretary NameMr Mark Lennon
NationalityEnglish
StatusClosed
Appointed01 January 1997(31 years, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Tootswood Road
Bromley
Kent
BR2 0PB
Secretary NameMrs Pauline Agnes Ring
NationalityBritish
StatusResigned
Appointed15 June 1992(27 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address9 Starts Hill Road
Orpington
Kent
BR6 7AR

Location

Registered Address105 Stanstead Road
Forest Hill
London
SE23 1HH
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
23 June 2005Return made up to 15/06/05; full list of members (3 pages)
6 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 June 2004Return made up to 15/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 June 2003Return made up to 15/06/03; full list of members (8 pages)
12 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 April 2003Registered office changed on 13/04/03 from: 185 elmers end road beckenham kent BR3 4EH (1 page)
17 October 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
2 August 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 July 2001Return made up to 15/06/01; full list of members (7 pages)
3 August 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
12 July 2000Return made up to 15/06/00; full list of members (7 pages)
16 August 1999Return made up to 15/06/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
(6 pages)
4 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
9 October 1997New secretary appointed;new director appointed (2 pages)
9 October 1997Return made up to 15/06/97; no change of members (4 pages)
22 September 1997Secretary resigned (1 page)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
21 August 1996Return made up to 15/06/96; full list of members (6 pages)
23 May 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
10 August 1995Return made up to 15/06/95; no change of members (4 pages)