| Company Name | Hill Office Equipment Limited |
|---|---|
| Directors | Kenneth Charles Connop and Thomas Rowland Hill |
| Company Status | Dissolved |
| Company Number | 02782446 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Previous Name | THOS Hill Office Equipment Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Kenneth Charles Connop |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Mr Thomas Rowland Hill |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Abbey Farm Nr Mitford Morpeth Northumberland NE61 2YN |
| Secretary Name | Mr Kenneth Charles Connop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Mr Kevin Baker-Plumb |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lancaster Drive Hadrian Park Wallsend Newcastle Upon Tyne Tyne & Wear NE28 9TE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Cash | £14 |
| Current Liabilities | £519,081 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (2 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: 2 westway industrial park throckley newcastle-upon-tyne NE15 9HW (1 page) |
| 8 November 1996 | Declaration of solvency (3 pages) |
| 8 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1996 | Resolutions
|
| 18 February 1996 | Return made up to 22/01/96; full list of members
|
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 2 June 1995 | Company name changed thos hill office equipment LTD.\certificate issued on 05/06/95 (4 pages) |