| Company Name | Hillary's International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016932 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Speed 8346 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Peter Lesley Jarratt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 November 2004) |
| Role | Transport Technician |
| Correspondence Address | 10 Hornbeam Close Wellingborough Northamptonshire NN8 3GF |
| Secretary Name | Kathleen Joyce Jarratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 November 2004) |
| Role | Administrator |
| Correspondence Address | Flat 45 Huskards Waldegrave Gardens Upminster Essex RM14 1UP |
| Director Name | Sharon Stevens |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 November 2004) |
| Role | Software Sales |
| Correspondence Address | 14 Augusta Avenue Northamptonshire NN4 0XP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Corner House The Street Little Dunmow Essex CM6 3HS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: robin wilson & co the old school stony lane ongar essex CM5 0LZ (1 page) |
| 25 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 23 August 2000 | Memorandum and Articles of Association (15 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Company name changed speed 8346 LIMITED\certificate issued on 17/08/00 (2 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ (1 page) |