| Company Name | HIL Electric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01771762 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1983(40 years, 5 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Derek James |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 1989(6 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | Field Fares Newland Gloucester Gloucestershire GL16 8NP Wales |
| Secretary Name | Colin Charles Hermon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2002) |
| Role | Corporate Financier |
| Correspondence Address | 5 Poyntz Road London SW11 5BH |
| Director Name | Mr John Holden |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 November 1998) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YG |
| Director Name | Mrs Margaret Ann Holden |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1994) |
| Role | Chemist |
| Correspondence Address | 22 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YG |
| Director Name | Ian Kirkwood |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Fastnet House Toormore Goleen West Cork Eire Irish |
| Secretary Name | Mrs Margaret Ann Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 22 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YG |
| Secretary Name | Mr John Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Larbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YG |
| Secretary Name | Alexis Gavriloff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(15 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 November 1999) |
| Role | Company Director |
| Correspondence Address | 28 Beaufort Close London SW15 3TL |
Location
| Registered Address | C 4 Kingfisher House Kingsway, Team Valley Trading Esta, Gateshead Tyne & Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,727 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 22 larbre crescent whickham newcastle upon tyne NE16 5YG (1 page) |
| 16 February 2000 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Accounts made up to 30 November 1998 (5 pages) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Secretary resigned;director resigned (1 page) |
| 1 September 1998 | Accounts made up to 30 November 1997 (7 pages) |
| 10 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 June 1997 | Amended full accounts made up to 30 November 1991 (6 pages) |
| 9 June 1997 | Amended full accounts made up to 30 November 1990 (6 pages) |
| 8 June 1997 | Amended full accounts made up to 30 November 1992 (6 pages) |
| 19 May 1997 | Accounts made up to 30 November 1996 (6 pages) |
| 30 July 1996 | Accounts made up to 30 November 1995 (6 pages) |
| 25 August 1995 | Accounts made up to 30 November 1994 (7 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (26 pages) |