Hilligas Holdings Limited

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

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1994(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 November 2000)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 November 2000)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 1994(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 November 2000)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

11 July 2000	First Gazette notice for voluntary strike-off (1 page)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
30 May 2000	Application for striking-off (1 page)
11 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
4 August 1999	Return made up to 31/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 June 1998	Return made up to 31/05/98; full list of members (13 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 July 1997	Return made up to 31/05/97; full list of members (10 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 June 1996	Return made up to 31/05/96; full list of members (9 pages)
7 March 1996	Director resigned (1 page)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

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