| Company Name | Hiltonacre Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01177371 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1974(49 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | All-Hydraulic Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Alan Howard Wylam |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 14 September 1999) |
| Role | Engineer |
| Correspondence Address | Swithin House 15 Rozeldene Hindhead Surrey GU26 6TW |
| Director Name | Mrs Margherita Valente |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
| Role | Married Women |
| Correspondence Address | 8 Rotherwick Hill London W5 3EQ |
| Director Name | Mr Peter Reginald Valente |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 January 1998) |
| Role | Hydraulic Engineer |
| Correspondence Address | 8 Rotherwick Hill London W5 3EQ |
| Secretary Name | Mrs Margherita Valente |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 Rotherwick Hill London W5 3EQ |
Location
| Registered Address | 29 Bolingbroke Grove London SW11 6EJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: trinity house heather park drive wembley middlesex HA0 1SU (1 page) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | New director appointed (2 pages) |
| 10 October 1997 | Company name changed all-hydraulic LIMITED\certificate issued on 13/10/97 (2 pages) |
| 22 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |