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E. HILLIER & SON (HIRE) LIMITED

Learn more about E. HILLIER & SON (HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDIFF ROAD, READING, BERKSHIRE, RG1 8HX

E. HILLIER & SON (HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00574907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.28
dissolution date: 2002.07.30
last member list: 2001.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6022 - Taxi operation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.06.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.22
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E. HILLIER & SON (CAR HIRE) LTD, CERTIFICATE ISSUED ON 25/04/89
Form type: CERTNM
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARDIFF ROAD SERVICE STATION LIM, ITED, CERTIFICATE ISSUED ON 21/09/88
Form type: CERTNM
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/06/86
Form type: 363
Date: 1986.06.07

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Company directors and board members:

VIJAY KUMAR THAMMAN (dissolve)
Secretary, 1991.12.17 - 2002.07.30
AVALON 8 KETTERING CLOSE THE CHASE , CALCOT READING
RG31 7DF, BERKSHIRE
CHRISTOPHER HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 2002.07.30
27 POUND LANE SONNING , READING
RG4 0XD, BERKSHIRE
ROSEMARY HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2002.07.30
TWYTREES 27 POUND LANE SONNING , READING
RG4 0XD, BERKSHIRE
VERA ELIZABETH HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 2002.07.30
7 CONISBORO AVENUE CAVERSHAM , READING
RG4 7JB, BERKSHIRE
VIJAY KUMAR THAMMAN (dissolve)
Director, COMPANY ACCOUNTANT, 1991.12.17 - 2002.07.30
AVALON 8 KETTERING CLOSE THE CHASE , CALCOT READING
RG31 7DF, BERKSHIRE
EDWARD HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.02
7 CONISBORO AVENUE CAVERSHAM , READING
RG4 7JB, BERKSHIRE
KAY HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 2001.06.13
27 POUND LANE SONNING , READING
RG4 0XD, BERKSHIRE
ROBERT EDWARD HILLIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.02
TWYTREES 27 POUND LANE, SONNING , READING
RG4 6XD, BERKSHIRE

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Information about the Private Limited Company E. HILLIER & SON (HIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data