| Company Name | Hibel Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107239 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | Motor Accident Recovery Service 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
| Secretary Name | Amanda Jane Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 July 2001) |
| Role | Administrator |
| Correspondence Address | 11 Distaff Road Poynton Stockport Cheshire SK12 1HN |
| Director Name | John Barry Stevenson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 July 2001) |
| Role | Car Hire Manager |
| Correspondence Address | Stake House End Farm 64 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ |
| Director Name | Colin Dobson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 March 1996) |
| Role | Marketing Executive |
| Correspondence Address | Upper Vining Lodsworth Petworth West Sussex GU28 9DL |
| Director Name | Amanda Jane Stevenson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1998) |
| Role | Administrator |
| Correspondence Address | 11 Distaff Road Poynton Stockport Cheshire SK12 1HN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2001 | Application for striking-off (1 page) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 24 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: silk house park green macclesfield SK11 7QW (1 page) |
| 21 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 2 September 1998 | Company name changed motor accident recovery service LIMITED\certificate issued on 03/09/98 (2 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 3 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 4 December 1996 | Full accounts made up to 30 September 1996 (7 pages) |
| 11 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | Director resigned (1 page) |
| 22 December 1995 | Company name changed easyroll LIMITED\certificate issued on 27/12/95 (4 pages) |
| 20 December 1995 | Director resigned;new director appointed (2 pages) |
| 20 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page) |
| 27 September 1995 | Incorporation (20 pages) |