Company NameHiregeine Industrial Limited
Company StatusDissolved
Company Number01226896
CategoryPrivate Limited Company
Incorporation Date18 September 1975(46 years, 1 month ago)
Dissolution Date20 January 1998 (23 years, 9 months ago)

Business Activity

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

Directors

Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1991(16 years, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 20 January 1998)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(16 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address9 Arbour Close
Fetcham
Leatherhead
Surrey
KT22 9DZ
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(16 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Secretary NamePaul Anthony Jones
NationalityBritish
StatusClosed
Appointed26 April 1996(20 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameJerome John Collins
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(15 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees
Westward Lane
West Chiltington
West Sussex
RH20 2PA
Director NameRoger Wellard
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(15 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressThe Loop Felpham
Bognor Regis
West Sussex
PO22 7ND
Secretary NameJerome John Collins
NationalityBritish
StatusResigned
Appointed22 June 1991(15 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees
Westward Lane
West Chiltington
West Sussex
RH20 2PA
Director NameJohn Charles Ivey
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(16 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 June 1995)
RoleCompany Director
Correspondence AddressTregenna 32 The Glen
Farnborough Park
Orpington
Kent
BR6 8LR
Secretary NameAlan George Curson
NationalityBritish
StatusResigned
Appointed31 July 1992(16 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuendon Flower Lane
Godstone
Surrey
RH9 8DE

Location

Registered Address4-5 Grosvenor Place
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
21 August 1997Application for striking-off (1 page)
15 July 1997Return made up to 22/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
15 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1996New director appointed (2 pages)
24 July 1996Return made up to 22/06/96; full list of members (7 pages)
7 May 1996New secretary appointed (1 page)
7 May 1996Secretary resigned (1 page)
17 July 1995Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)