Company NameC.& D.A.Hiles Limited
Company StatusDissolved
Company Number00576388
CategoryPrivate Limited Company
Incorporation Date31 December 1956(67 years, 3 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Charles Linsell
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(34 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address4 Churchill Way
Lea
Gainsborough
Lincolnshire
DN21 5HT
Director NameMr Nigel John Mills
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(34 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address52 Greystoke Park
Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Secretary NameMr Nigel John Mills
NationalityBritish
StatusClosed
Appointed22 June 1991(34 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address52 Greystoke Park
Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DZ

Location

Registered AddressMills House
7/11 Earsdon Road
Whitley Bay
Tyne & Wear
NE25 9SX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton South
Built Up AreaTyneside

Financials

Year2014
Net Worth£7,000

Accounts

Latest Accounts2 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End27 January

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
25 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 July 2002Accounts for a dormant company made up to 2 February 2002 (1 page)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
8 August 2001Accounts for a dormant company made up to 3 February 2001 (1 page)
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2001Return made up to 31/05/01; full list of members (6 pages)
3 August 2000Accounts for a dormant company made up to 29 January 2000 (1 page)
3 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
8 December 1999Registered office changed on 08/12/99 from: mills house 17 seatonville road whitley bay tyne & wear NE25 9DA (1 page)
22 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1999Accounts for a dormant company made up to 30 January 1999 (1 page)
22 July 1999Return made up to 22/06/99; no change of members (4 pages)
23 September 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Return made up to 22/06/98; full list of members
  • 363(287) ‐ Registered office changed on 26/07/98
(6 pages)
21 October 1997Accounts for a dormant company made up to 1 February 1997 (1 page)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Return made up to 22/06/97; no change of members (4 pages)
19 August 1996Accounts for a dormant company made up to 27 January 1996 (1 page)
19 August 1996Return made up to 22/06/96; no change of members (4 pages)
19 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 August 1995Accounts for a dormant company made up to 28 January 1995 (1 page)
10 August 1995Return made up to 22/06/95; full list of members (6 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)