Hilton Project Management Limited

02909382

Company Name	Hilton Project Management Limited
Company Status	Dissolved
Company Number	02909382
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Wendy May Sisterson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (closed 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wentworth Drive Cliffe Rochester Kent ME3 8UL

Secretary Name	John Sisterson
Nationality	British
Status	Closed
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	5 years, 12 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	53 Windsor Gardens Alnwick Northumberland NE66 1LP

Director Name	Michael John Sisterson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 01 May 1996)
Role	Building Project Management
Correspondence Address	11 Hilton Road Cliffe Rochester Kent ME3 8LA

Secretary Name	Wendy May Sisterson
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 01 May 1996)
Role	Proposed Director
Correspondence Address	11 Hilton Road Cliffe Rochester Kent ME3 8LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	165 Parrock Street Gravesend Kent DA12 1ER
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
24 October 2001	Application for striking-off (1 page)
28 March 2001	Return made up to 17/03/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (8 pages)
10 April 2000	Return made up to 17/03/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (8 pages)
18 March 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1999	Full accounts made up to 30 April 1998 (9 pages)
15 April 1998	Return made up to 17/03/98; full list of members (6 pages)
24 September 1997	Full accounts made up to 30 April 1997 (8 pages)
12 March 1997	Return made up to 17/03/97; no change of members (4 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
23 September 1996	Full accounts made up to 30 April 1996 (9 pages)
19 March 1996	Return made up to 17/03/96; no change of members (4 pages)
16 November 1995	Full accounts made up to 30 April 1995 (9 pages)
24 March 1995	Return made up to 17/03/95; full list of members (6 pages)

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