HIL Technologies Limited

Company Name	HIL Technologies Limited
Company Status	Dissolved
Company Number	02899316
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Derek John James
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1994(5 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 August 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfares Newland Gloucestershire GL16 8NP Wales

Director Name	Colin Charles Hermon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 August 2002)
Role	Financier
Correspondence Address	5 Poyntz Road London SW11 5BH

Director Name	Mark Derek Astley Birtwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Green Close Priest Hutton Carnforth Lancashire LA6 1JP

Director Name	Mr John Holden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YG

Secretary Name	Mark Derek Astley Birtwistle
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Green Close Priest Hutton Carnforth Lancashire LA6 1JP

Director Name	Hans Ake Ulf Carlsson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1998)
Role	Design Director
Correspondence Address	Kungsgatan 15 S-34130 Ljungby Foreign Sweden

Director Name	Eur Ing Robert Graeme Crawford
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2000)
Role	Transport Engineering Consulta
Country of Residence	United Kingdom
Correspondence Address	West Kilreague House Llangarron Ross On Wye Herefordshire HR9 6PF Wales

Director Name	Geoffrey Patten Wright
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Heikant 21 6028 Rb Gastel The Netherlands Foreign

Director Name	Alexis Gavriloff
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1999)
Role	Managing Director
Correspondence Address	28 Beaufort Close London SW15 3TL

Secretary Name	Alexis Gavriloff
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 November 1999)
Role	Managing Director
Correspondence Address	28 Beaufort Close London SW15 3TL

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,902
Gross Profit	£2,870
Cash	£12,549
Current Liabilities	£56,909

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

27 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2002	First Gazette notice for compulsory strike-off (1 page)
18 April 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 April 2001	Re-registration of Memorandum and Articles (60 pages)
18 April 2001	Application for reregistration from PLC to private (1 page)
18 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2000	Director resigned (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Full group accounts made up to 30 November 1998 (13 pages)
30 March 1999	Return made up to 17/02/99; full list of members (12 pages)
16 March 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
6 August 1998	Full group accounts made up to 30 November 1997 (12 pages)
20 July 1998	Amended full group accounts made up to 30 November 1996 (12 pages)
20 July 1998	Amended full group accounts made up to 30 November 1995 (12 pages)
1 May 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Return made up to 17/02/98; full list of members (12 pages)
17 March 1998	Certificate of authorisation to commence business and borrow (1 page)
17 March 1998	Application to commence business (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 May 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 May 1997	Full accounts made up to 30 November 1996 (13 pages)
30 July 1996	Full accounts made up to 30 November 1995 (8 pages)
21 June 1995	Full accounts made up to 30 November 1994 (4 pages)

HIL Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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