Company NameHilbre Ogp Limited
Company StatusDissolved
Company Number03443052
CategoryPrivate Limited Company
Incorporation Date1 October 1997(26 years, 7 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameLeigh Edward Hughes
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address111 Church Lane
Great Sutton
South Wirral
L66 4RQ
Secretary NameLynn Hughes
NationalityBritish
StatusClosed
Appointed01 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address164 Overpool Road
Ellesmere Port
South Wirral
L66 3LR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed01 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed01 October 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
31 January 2000Application for striking-off (1 page)
10 December 1999Accounts for a small company made up to 31 October 1999 (5 pages)
7 December 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/99
(6 pages)
11 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
4 November 1998Return made up to 01/10/98; full list of members (6 pages)
18 April 1998Registered office changed on 18/04/98 from: 111 church lane great sutton south wirral L66 4RQ (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997New secretary appointed (2 pages)
20 October 1997Registered office changed on 20/10/97 from: international house 31 church road hendon london NW4 4EB (1 page)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
1 October 1997Incorporation (22 pages)