Hilton Contracts Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Greg Gearard Wixted
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(4 days after company formation)
Appointment Duration	27 years, 10 months
Role	Hospitality Services
Correspondence Address	3b Severus Road London SW11 1PL

Secretary Name	Suzana Wixted
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	3b Severus Road London SW11 1PL

Director Name	Marcus Aldworth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 months, 4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 10 February 1997)
Role	Caterer
Correspondence Address	10 Radcot Street Kennington London SE11 4AH

Director Name	Mr Thomas Dolmer Philip Crichton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(8 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 1998)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Victory House Trafalgar Street London SE17 2TP

Director Name	Marcus Edward-Aldworth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 1998)
Role	Restaurentuer
Correspondence Address	Flat 6 Victory House 135 Trafalgar Street London SE17 2TP

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 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	07 June 1996(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Registered Address	8 Crane Court London EC4A 2EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	06 December

26 September 2000	Dissolved (1 page)
26 June 2000	Completion of winding up (1 page)
28 April 1999	Order of court to wind up (1 page)
13 April 1999	Court order notice of winding up (2 pages)
8 April 1999	Court order notice of winding up (1 page)
12 January 1999	Strike-off action suspended (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
8 July 1998	Director resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 105 fentiman road london SW8 1JZ (1 page)
27 January 1998	Director resigned (1 page)
20 October 1997	Ad 03/03/97--------- Â£ si [email protected]=165 Â£ ic 500/665 (2 pages)
20 October 1997	S-div 03/03/97 (1 page)
20 October 1997	Return made up to 07/06/97; full list of members (8 pages)
20 October 1997	Ad 03/03/97--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
18 September 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 3B severus road london SW11 1PL (1 page)
10 February 1997	New director appointed (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Registered office changed on 26/06/96 from: macmillan house 96 kensington high street london W8 4SG (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
7 June 1996	Incorporation (9 pages)

Contact Companies London