| Company Name | Hilite Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231866 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
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 | Mr Michael Charles Chantry |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Direct Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvoir Main Road Longfield Hill Kent DA3 7AS |
| Secretary Name | Mrs Joy Chantry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belvoir Main Road Longfield Hill Longfield Kent DA3 7AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ash House, Ash Rd New Ash Green Longfield Kent DA3 8SA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 7 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 June 2007 | Accounts made up to 30 September 2005 (1 page) |
| 29 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 7 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (9 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (9 pages) |