| Company Name | HIL Tomson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313606 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Plexwise Limited |
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 | Simon Nicholas Holt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 February 2001) |
| Role | Publican |
| Correspondence Address | 58 Dawstone Road Heswall Wirral Merseyside L60 0BS |
| Secretary Name | Jonathan Ian Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 February 2001) |
| Role | Consultant |
| Correspondence Address | 58 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales |
| Director Name | Rosemary Jean Holt |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 June 1997) |
| Role | Company Director |
| Correspondence Address | 58 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 14 Barrington Street South Shields Tyne & Wear NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1999 | Resolutions
|
| 12 March 1999 | £ nc 1000/500000 17/12/98 (1 page) |
| 11 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 19 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 19 March 1997 | Company name changed plexwise LIMITED\certificate issued on 20/03/97 (2 pages) |
| 6 February 1997 | Incorporation (14 pages) |