| Company Name | Hilton Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195705 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 12 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Hilton Payne |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 28 Homefield Road London SW19 4QF |
| Secretary Name | Michael John Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 October 2004) |
| Role | Secretary |
| Correspondence Address | 22 Homefield Road Wimbledon London SW19 4QF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 28 Homefield Road London SW19 4QF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 24 July 2003 | Accounting reference date shortened from 08/09/03 to 31/10/02 (1 page) |
| 12 November 2002 | Total exemption full accounts made up to 8 September 2002 (8 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 8 September 2001 (6 pages) |
| 18 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 8 September 2000 (6 pages) |
| 18 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 8 September 1999 (6 pages) |
| 8 August 1999 | Director's particulars changed (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 43 bendemeer road london SW15 1JX (1 page) |
| 28 September 1998 | Return made up to 08/05/98; full list of members
|
| 17 September 1998 | Full accounts made up to 8 September 1998 (6 pages) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 389B durnsford road wimbledon park london SW19 8EF (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 29 homefield road wimbledon SW19 4QF (1 page) |
| 8 September 1997 | Full accounts made up to 8 September 1997 (6 pages) |
| 14 July 1997 | Return made up to 08/05/97; full list of members
|
| 8 June 1996 | Accounting reference date extended from 31/05/97 to 08/09/97 (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 96 kensington high street london W8 4SG (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Incorporation (10 pages) |