Company NameHilbros Engineering Supplies Limited
DirectorsPeter Edwin Kewney and Robert Diamond Gunn
Company StatusDissolved
Company Number00399834
CategoryPrivate Limited Company
Incorporation Date27 October 1945(76 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NamePeter Edwin Kewney
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(46 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressAuchenkyle Lodge Southwoods
Monkton
Prestwick
Ayrshire
KA9 1UT
Scotland
Secretary NameRobert Diamond Gunn
NationalityBritish
StatusCurrent
Appointed13 May 1992(46 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address38 Merrygreen Place
Stewarton
Kilmarnock
Ayrshire
KA3 5EP
Scotland
Director NameRobert Diamond Gunn
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1993(48 years, 2 months after company formation)
Appointment Duration27 years, 11 months
RoleAccountant
Correspondence Address38 Merrygreen Place
Stewarton
Kilmarnock
Ayrshire
KA3 5EP
Scotland
Director NameMr Robert Victor Dingle
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(45 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 1993)
RoleCompany Director
Correspondence Address135 Anchorsholme Lane East
Cleveleys
Thornton Cleveleys
Lancashire
FY5 3BS
Director NameMalcolm Watson
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(45 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 May 1992)
RoleCompany Director
Correspondence Address2 Fairfield Road
Ossett
West Yorkshire
WF5 0DZ
Secretary NameMalcolm Watson
NationalityBritish
StatusResigned
Appointed25 June 1991(45 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 March 1992)
RoleCompany Director
Correspondence Address2 Fairfield Road
Ossett
West Yorkshire
WF5 0DZ

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 1997Dissolved (1 page)
23 October 1996Registered office changed on 23/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page)
2 October 1996Return of final meeting in a members' voluntary winding up (4 pages)
18 April 1996Registered office changed on 18/04/96 from: 125, jack lane, leeds, LS10 1BT (1 page)
16 April 1996Appointment of a voluntary liquidator (1 page)
16 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 1996Declaration of solvency (4 pages)
9 August 1995Full accounts made up to 31 December 1994 (10 pages)
19 July 1995Return made up to 25/06/95; no change of members (6 pages)