Hillreach Limited

Company Name	Hillreach Limited
Company Status	Dissolved
Company Number	01107845
Category	Private Limited Company
Incorporation Date	11 April 1973(51 years ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

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	David Carter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Lord Drive Grantham Lincolnshire NG31 8PN

Director Name	Steven Robert Ferrie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	1009 South Emerson Denver Colorado 80209

Director Name	David Paul Franzmann
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15756 East Chenango Avenue Aurora Colorado 80015

Director Name	Steve Alan Joyce
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	4005 Katie Drive Greensboro North Carolina 27410 United States

Secretary Name	David Paul Franzmann
Nationality	American
Status	Closed
Appointed	20 April 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15756 East Chenango Avenue Aurora Colorado 80015

Director Name	Edward Marion Armfield Snr
Date of Birth	July 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 1999)
Role	Company Director
Correspondence Address	1840 Pembroke Road PO Box 9436 Plaza Branch Greensboro North Carolina 27408 Foreign

Director Name	Mr John Leonard Curtis
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Hall Drive Canwick Lincoln Lincolnshire LN1 3XB

Director Name	Everette Mills Iii
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1993)
Role	Director/Chairman
Correspondence Address	1507 Allendale Road Greensboro Northcarolina 27408 Foreign

Director Name	Peter William Redmile
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 1997)
Role	Electronic Engineer
Correspondence Address	Cedar Lodge Low Read Barroway Grantham Lincs

Director Name	William Louis Rose
Date of Birth	October 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	10 Walnut Creek Road Pinehurst North Carolina 28374 Foreign

Secretary Name	Rita Cecilia Keeley
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	15 Leys Close Barrowby Grantham Lincolnshire NG32 1TQ

Director Name	Mr John Howard Crosby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(23 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Barn Court Main Road Barnstone Nottingham NG13 9JP

Secretary Name	Amanda Louise Wilbraham
Nationality	British
Status	Resigned
Appointed	14 April 1997(24 years after company formation)
Appointment Duration	3 years (resigned 13 April 2000)
Role	Secretary
Correspondence Address	1 Northumbria Road Quarrington Sleaford Lincolnshire NG34 8UT

Secretary Name	Karen McElroy
Nationality	British
Status	Resigned
Appointed	20 February 2000(26 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2004)
Role	Company Director
Correspondence Address	2 The Avenue Morton Lincoln Lincolnshire LN6 9HW

Location

Registered Address	4th Floor 6-7 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Application for striking-off (1 page)
9 August 2005	New director appointed (2 pages)
1 August 2005	Return made up to 04/06/04; full list of members (9 pages)
21 July 2005	Return made up to 04/06/05; full list of members (7 pages)
21 July 2005	Amended accounts made up to 31 December 2004 (5 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG (1 page)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 November 2004	Compulsory strike-off action has been discontinued (1 page)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
16 October 2003	Director resigned (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003	Return made up to 04/06/03; full list of members (6 pages)
1 July 2002	Return made up to 04/06/02; full list of members (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 June 1999	Return made up to 04/06/99; no change of members (4 pages)
18 April 1999	Full accounts made up to 31 December 1998 (7 pages)
8 March 1999	Director resigned (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 3RD floo bryanston court selden hill hemel hempstead hertfordshire HP2 4TN (1 page)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1998	Return made up to 04/06/98; full list of members (7 pages)
13 July 1998	Registered office changed on 13/07/98 from: bankfield house 132 new walk leicester LE1 7JA (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1997	Return made up to 04/06/97; full list of members (7 pages)
11 August 1997	New director appointed (3 pages)
27 June 1997	Location of register of members (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 31 December 1996 (8 pages)
31 July 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 July 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1995	Return made up to 04/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Hillreach Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London