| Company Name | Hillier Page Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269767 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Finlay Page |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 week after company formation) |
| Appointment Duration | 7 years (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 39 Monument Chase Whitehill Bordon Hampshire GU35 9QS |
| Secretary Name | Stuart Finlay Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 week after company formation) |
| Appointment Duration | 7 years (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 39 Monument Chase Whitehill Bordon Hampshire GU35 9QS |
| Director Name | Peter Hillier |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 42 Cromer Road New Barnet Hertfordshire EN5 5HT |
| Director Name | Robert Graham Sowton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 week after company formation) |
| Appointment Duration | 3 years (resigned 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 1 Hardacre Cheriton Alresford Hampshire SO24 0QG |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 27 October 2001 | Return made up to 25/10/01; full list of members
|
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 21 November 2000 | Return made up to 25/10/00; full list of members
|
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 23 December 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 28 July 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 28 July 1999 | Resolutions
|
| 22 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 11 August 1998 | Resolutions
|
| 10 December 1997 | Ad 31/07/97--------- £ si 4@1 (2 pages) |
| 25 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 24 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1996 | Incorporation (14 pages) |