| Company Name | Hiltronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946261 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1969(55 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Howard Ronald Hill |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 May 2008) |
| Role | Production Manager |
| Correspondence Address | 35a Ashford Crescent Ashford Middlesex TW15 3EF |
| Director Name | Malcolm James Hill |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 May 2008) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Leacroft Staines Middlesex TW18 4PB |
| Secretary Name | Mr Howard Ronald Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 35a Ashford Crescent Ashford Middlesex TW15 3EF |
| Director Name | Mr Ronald Alfred Hill |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 April 1992) |
| Role | Technical Manager |
| Correspondence Address | The Lantern Bundys Way Staines Middlesex TW17 9LL |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,181 |
| Cash | £49 |
| Current Liabilities | £223,127 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 7 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2007 | Result of meeting of creditors (11 pages) |
| 10 January 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages) |
| 10 January 2007 | Administrator's progress report (3 pages) |
| 20 December 2006 | Statement of administrator's proposal (10 pages) |
| 20 December 2006 | Statement of affairs (9 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 60 waterside trading centre trumpers way hanwell london W7 2QA (1 page) |
| 13 November 2006 | Appointment of an administrator (1 page) |
| 7 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 February 2003 | Return made up to 02/02/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 February 2001 | Return made up to 02/02/01; full list of members
|
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 25 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 32 st marys road ealing W5 5EU (1 page) |
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 24 January 1993 | Ad 11/01/93--------- £ si 20000@1=20000 £ ic 41000/61000 (1 page) |
| 19 December 1990 | Ad 10/10/90--------- £ si 20000@1=20000 £ ic 21000/41000 (2 pages) |
| 9 February 1987 | Particulars of mortgage/charge (3 pages) |