| Company Name | HIR (Services) Limited |
|---|---|
| Directors | Heinz Wolfgang Herbert Eilers and Reiner Soll |
| Company Status | Dissolved |
| Company Number | 03078469 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
| Previous Name | Nevrus (641) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Heinz Wolfgang Herbert Eilers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Executive Board Member |
| Correspondence Address | Blankeneser Hauptstrasse 32 22587 Hamburg West Germany |
| Director Name | Reiner Soll |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Chairman Of Executive Board |
| Correspondence Address | Kirchenredder 5 22339 Hamburg Germany Foreign |
| Secretary Name | Chiltington International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 8 months |
| Correspondence Address | Holland House 1-4 Bury Street London EC3A 5AW |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
| Secretary Name | Elke Brigitte Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 45 Wood Lane Highgate London N6 5UD |
Location
| Registered Address | 8-10 St Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 November 1999 | Dissolved (1 page) |
|---|---|
| 2 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1998 | Res re assets in specie (1 page) |
| 8 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 May 1998 | Resolutions
|
| 8 May 1998 | Declaration of solvency (3 pages) |
| 4 March 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 22 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 29 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Ad 31/08/95--------- £ si 2000000@1=2000000 £ ic 20000/2020000 (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 29 August 1995 | Accounting reference date notified as 31/10 (1 page) |
| 29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 29 August 1995 | Ad 09/08/95--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 17 August 1995 | Company name changed nevrus (641) LIMITED\certificate issued on 18/08/95 (4 pages) |
| 11 July 1995 | Incorporation (24 pages) |