Company NameHilliers Services Limited
Company StatusDissolved
Company Number02983833
CategoryPrivate Limited Company
Incorporation Date27 October 1994(29 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)
Previous NameHilliers Builders Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJason Hillier
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address45 Micawber Avenue
Uxbridge
Middlesex
UB8 3NZ
Secretary NameValerie Hillier
NationalityBritish
StatusClosed
Appointed26 February 1996(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 08 August 2000)
RoleSecretary
Correspondence Address11 Hesa Road
Hayes
Middlesex
UB3 2DP
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameDonna Lisa Hillier
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Hesa Road
Hayes
Middlesex
UB3 2DP

Location

Registered AddressSuite 2 Morritt House
58 Station Approach
South Ruislip
Middlesex
HA4 6SA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
26 January 1999Return made up to 27/10/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1997Return made up to 27/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1997Company name changed hilliers builders LIMITED\certificate issued on 17/10/97 (2 pages)
31 January 1997Particulars of mortgage/charge (6 pages)
21 January 1997Registered office changed on 21/01/97 from: 11 hesa road hayes middlesex UB32 2DP (1 page)
29 October 1996Return made up to 27/10/96; full list of members (6 pages)
14 June 1996Ad 01/05/96--------- £ si 50@1=50 £ ic 2/52 (2 pages)
29 April 1996Full accounts made up to 31 December 1995 (8 pages)
11 March 1996Secretary resigned;new secretary appointed (2 pages)
15 February 1996Registered office changed on 15/02/96 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page)
23 November 1995Return made up to 27/10/95; full list of members (6 pages)