Company NameALAN Hills (Metal Windows) Limited
DirectorsAlan George Hills and Mary Margaret Ward
Company StatusDissolved
Company Number01273716
CategoryPrivate Limited Company
Incorporation Date18 August 1976(47 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameAlan George Hills
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleWindow Fixer
Correspondence Address16 Lytton Gardens
Wallington
Surrey
SM6 8EG
Director NameMrs Mary Margaret Ward
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleBook Keeper
Correspondence Address11 Nesbitt House
Gravel Hill Close
Bexleyheath
Kent
DA6 7PX
Secretary NameAlan George Hills
NationalityBritish
StatusCurrent
Appointed04 June 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address16 Lytton Gardens
Wallington
Surrey
SM6 8EG
Director NameClive Andrew Hills
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(14 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleWindow Fixer
Correspondence Address9 Holly Hill Road
Erith
Kent
DA8 1QB
Director NameAnthony Robert Gildea
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(17 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 May 1994)
RoleCompany Director
Correspondence AddressAsahan Cottage
21 Starrs Green
Battle
East Sussex

Location

Registered Address21 Forestdale
Southgate
London
N14 7DY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

20 June 2001Dissolved (1 page)
20 March 2001Liquidators statement of receipts and payments (5 pages)
20 March 2001Return of final meeting in a creditors' voluntary winding up (7 pages)
8 December 2000Liquidators statement of receipts and payments (5 pages)
8 May 2000Liquidators statement of receipts and payments (5 pages)
3 December 1999Liquidators statement of receipts and payments (5 pages)
13 May 1999Liquidators statement of receipts and payments (5 pages)
29 December 1998Liquidators statement of receipts and payments (5 pages)
18 May 1998Liquidators statement of receipts and payments (5 pages)
2 December 1997Liquidators statement of receipts and payments (5 pages)
22 May 1997Liquidators statement of receipts and payments (5 pages)
22 November 1996Liquidators statement of receipts and payments (5 pages)
28 May 1996Liquidators statement of receipts and payments (10 pages)
11 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 May 1995Appointment of a voluntary liquidator (2 pages)
18 April 1995Registered office changed on 18/04/95 from: 52 hickmans close godstone surrey RH9 8EB (1 page)