| Company Name | Hiltwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02008433 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1986(38 years ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Margaret Crowe |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm House Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Peter Crowe |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 February 2005) |
| Role | Builder |
| Correspondence Address | Park Farm House Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Secretary Name | Margaret Crowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm House Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Mr Charles George William Crowe |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 February 2005) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Park Farm House Kelvedon Road Inworth Colchester Essex CO5 9SH |
| Director Name | Judith Winifred Dove |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1990(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 26 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
| Director Name | Colin John Edward Dove |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
| Director Name | Henry Painter |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 10 August 1990) |
| Role | Company Director |
| Correspondence Address | 36 Townsend Road Tiptree Colchester Essex CO5 0ND |
| Secretary Name | Colin John Edward Dove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
Location
| Registered Address | Park Farm House Kelvedon Road, Inworth Colchester Essex CO5 9SH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Messing-cum-Inworth |
| Ward | Marks Tey and Layer |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 14 October 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: dickens house guithovan street withan essex CM8 1BJ (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |