Company NameHilbre Investments Limited
Company StatusDissolved
Company Number02346346
CategoryPrivate Limited Company
Incorporation Date10 February 1989(35 years, 2 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAdrian Martin Breger
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1992(3 years after company formation)
Appointment Duration7 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address20 Stonewalls
Burrow Road
Rossett
Clwyd
LL12 0LG
Wales
Director NameJames Alan Gibson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1992(3 years after company formation)
Appointment Duration7 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressBailiffs House Hall Lane
Utkinton
Tarporley
Cheshire
CW6 0JQ
Secretary NameJames Alan Gibson
NationalityBritish
StatusClosed
Appointed10 February 1992(3 years after company formation)
Appointment Duration7 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressBailiffs House Hall Lane
Utkinton
Tarporley
Cheshire
CW6 0JQ

Location

Registered AddressC/O Breger Gibson Ltd
Greenfield Business Park
Holywell
Clwyd
CH8 7HJ
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
12 February 1999Full accounts made up to 30 June 1997 (8 pages)
29 April 1998Return made up to 10/02/98; full list of members (6 pages)
15 December 1997Full group accounts made up to 31 March 1996 (21 pages)
11 April 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
19 March 1997Full group accounts made up to 2 April 1995 (23 pages)
14 March 1997Return made up to 10/02/97; full list of members (6 pages)
10 May 1996Return made up to 10/02/96; full list of members (5 pages)
5 June 1995Return made up to 10/02/95; full list of members (6 pages)