| Company Name | Hilbre Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623646 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1991(32 years, 10 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Frank Davies |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 May 1998) |
| Role | Stockbroker |
| Correspondence Address | 3 Pipers Close Lower Heswall Wirral Merseyside L60 9LJ |
| Director Name | Mark William Fishwick Leather |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 May 1998) |
| Role | Stockbroker |
| Correspondence Address | Elthorns Farm House Denhall Lane Burton South Wirral Merseyside CH64 5SA Wales |
| Director Name | Mr Michael Alan Fishwick Leather |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 May 1998) |
| Role | Stockbroker |
| Correspondence Address | Heath Farm Heath Lane Childer Thornton South Wirral Merseyside L66 7NW |
| Director Name | Ian Pearce Harvey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 159 New Bond Street London W1Y 9PA |
| Director Name | Michael Lenox Ingall |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 May 1998) |
| Role | Investment Consultant |
| Correspondence Address | 23 Lansdowne Road London W11 3AG |
| Secretary Name | Paul James Pickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 05 May 1998) |
| Role | Secretary |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Secretary Name | Paul Frank Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | 3 Pipers Close Lower Heswall Wirral Merseyside L60 9LJ |
| Director Name | Mr Oliver Duncan Stanley |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 September 1995) |
| Role | Merchant Banner |
| Correspondence Address | 5 The Park London NW11 7SR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1997 | Application for striking-off (3 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 18 July 1996 | Return made up to 25/06/96; full list of members (10 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 20 July 1995 | Return made up to 25/06/95; no change of members (14 pages) |