| Company Name | Hilton Malcolm Wales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989046 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | Refal 448 Limited |
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 | Clive Alfred Samuel Hilton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 16 Tregarvon Road London SW11 5QE |
| Director Name | Mr Alastair David Malcolm |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Throwley Faversham Kent ME13 0PG |
| Secretary Name | Laura Hollingsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 76b Gladsmuir Road London N19 3JU |
| Director Name | Roger Andrew Bullows |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 September 1998) |
| Role | Exposure Underwriter |
| Correspondence Address | 11 Lon Werdd St Fagans Cardiff South Glamorgan CF5 4SS Wales |
| Director Name | Mr Robert Albert Lilley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Leyland Road Lee London SE12 8DW |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | David Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
| Director Name | Graeme Bolton Honeyborne |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1996) |
| Role | Businessman |
| Correspondence Address | 12a Surrey Road West Wickham Kent BR4 0JU |
Location
| Registered Address | 16 Eastcheap London EC3M 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 November 1996 | Return made up to 10/11/96; full list of members (7 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 23 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1995 | Return made up to 10/11/95; full list of members (18 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 13 March 1995 | New director appointed (2 pages) |
| 13 March 1995 | New director appointed (2 pages) |
| 3 March 1995 | Secretary's particulars changed (2 pages) |