| Company Name | Hiltons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065809 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1972(51 years, 8 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bernard James Kearney |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 1994(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Raheen Brittas Co Dublin Ireland |
| Director Name | Dara Kearney |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 1994(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 March 2000) |
| Role | Housewife |
| Correspondence Address | Raheen Brittas Co Dublin Irish |
| Secretary Name | Bernard James Kearney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 May 1994(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Raheen Brittas Co Dublin Ireland |
| Director Name | Gerard Hardman |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1994) |
| Role | Company Director |
| Correspondence Address | 1 Woodlands Close Worsley Manchester Lancashire M28 2JP |
| Director Name | Terence Vincent |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1994) |
| Role | Accountant |
| Correspondence Address | 31 Martland Avenue Lowton Warrington Cheshire WA3 2QT |
| Secretary Name | Terence Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 May 1994) |
| Role | Company Director |
| Correspondence Address | 31 Martland Avenue Lowton Warrington Cheshire WA3 2QT |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 October 1999 | Application for striking-off (1 page) |
| 21 September 1999 | Return made up to 08/08/99; full list of members (9 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 August 1997 | Return made up to 08/08/97; full list of members (8 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 8 September 1996 | Return made up to 08/08/96; full list of members (8 pages) |
| 3 October 1995 | Return made up to 08/08/95; full list of members (10 pages) |
| 17 May 1995 | Resolutions
|
| 17 May 1995 | Resolutions
|