HILTON ENGINEERING PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01329680

Incorporation date

12/09/1977

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

13/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

First Gazette notice for voluntary strike-off

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23/07/2012

Application to strike the company off the register

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30/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

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13/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

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31/05/2011

Total exemption small company accounts made up to 2010-08-31

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01/03/2011

Statement of capital on 2011-03-01

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01/03/2011

Statement by Directors

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01/03/2011

Solvency Statement dated 24/02/11

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01/03/2011

Resolutions

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25/01/2011

Registered office address changed from Unit 6 Solent Road Hanant Hampshire PO9 1JH on 2011-01-25

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01/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

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01/07/2010

Secretary's details changed for Mr Andrew David Hilton on 2009-12-04

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Andrew David Hilton on 2009-12-04

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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31/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

09/07/2009

Return made up to 16/05/09; full list of members

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18/11/2008

Return made up to 16/05/08; full list of members

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07/11/2008

Ad 15/08/08 gbp si 200@1=200 gbp ic 62940/63140

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07/11/2008

Nc inc already adjusted 15/08/08

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07/11/2008

Resolutions

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02/07/2008

Total exemption small company accounts made up to 2007-08-31

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10/07/2007

Total exemption small company accounts made up to 2006-08-31

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15/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

21/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

26/09/2005

Registered office changed on 26/09/05 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

02/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

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01/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/08/2004

Return made up to 16/05/04; full list of members

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11/08/2004

Secretary's particulars changed;director's particulars changed

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07/07/2004

Director resigned

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28/05/2004

Accounts for a small company made up to 2003-08-30

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07/06/2003

Return made up to 16/05/03; full list of members

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07/06/2003

Location of register of members address changed

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28/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

07/01/2003

Registered office changed on 07/01/03 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS

View PDF (1 pages)

12/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

20/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

23/07/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

21/03/2001

Accounts for a small company made up to 2000-08-31

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30/05/2000

Return made up to 16/05/00; full list of members

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04/05/2000

Accounts for a small company made up to 1999-08-31

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12/07/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-08-31

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15/05/1998

Return made up to 16/05/98; full list of members

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23/01/1998

Accounts for a small company made up to 1997-08-31

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29/05/1997

Accounts for a small company made up to 1996-08-31

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20/05/1997

Return made up to 16/05/97; full list of members

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20/05/1997

Secretary's particulars changed

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24/05/1996

Return made up to 16/05/96; no change of members

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24/05/1996

Location of register of members address changed

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09/05/1996

New director appointed

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09/05/1996

New director appointed

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22/02/1996

Accounts for a small company made up to 1995-08-31

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30/05/1995

Return made up to 16/05/95; full list of members

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15/01/1995

Accounts for a small company made up to 1994-08-31

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15/01/1995

Registered office changed on 15/01/95 from: wellesley house 204 london road waterlooville hants PO7 7AN

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 16/05/94; no change of members

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07/02/1994

Accounts for a small company made up to 1993-08-31

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12/05/1993

Secretary resigned;new secretary appointed

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12/05/1993

Return made up to 16/05/93; change of members

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12/05/1993

Location of register of members address changed

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12/05/1993

Secretary resigned

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26/03/1993

Accounts for a small company made up to 1992-08-31

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04/03/1993

Registered office changed on 04/03/93 from: 6 outram road portsmouth hants PO5 1QF

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18/02/1993

Auditor's resignation

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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10/06/1992

Return made up to 16/05/92; full list of members

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08/06/1992

Full accounts made up to 1991-08-31

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17/09/1991

Director resigned

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03/09/1991

Full accounts made up to 1990-08-31

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16/06/1991

Return made up to 16/05/91; full list of members

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24/05/1990

Return made up to 16/05/90; full list of members

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24/05/1990

Director resigned

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24/05/1990

Accounting reference date extended from 31/03 to 30/08

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22/05/1990

Full accounts made up to 1989-03-31

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03/05/1990

Director resigned

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03/01/1990

Registered office changed on 03/01/90 from: 21A east street havant hants PO9 1HW

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11/08/1989

Declaration of satisfaction of mortgage/charge

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11/08/1989

Declaration of satisfaction of mortgage/charge

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04/08/1989

Particulars of mortgage/charge

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21/06/1989

Return made up to 03/02/89; full list of members

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06/06/1989

Full accounts made up to 1988-03-31

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22/11/1988

Particulars of contract relating to shares

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22/11/1988

Wd 09/11/88 ad 19/10/88--------- £ si 49830@1=49830 £ ic 10570/60400

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22/11/1988

Wd 09/11/88 ad 19/10/88--------- £ si 10460@1=10460 £ ic 110/10570

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

£ nc 1000/100000

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09/09/1988

Return made up to 11/04/88; full list of members

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31/05/1988

Full accounts made up to 1987-03-31

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31/05/1988

New director appointed

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31/05/1988

New director appointed

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12/08/1987

Full accounts made up to 1986-03-31

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11/08/1987

Return made up to 03/04/87; full list of members

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03/07/1987

Particulars of mortgage/charge

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28/10/1986

New director appointed

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16/07/1986

Return made up to 19/06/86; full list of members

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11/07/1986

Full accounts made up to 1984-03-31

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11/07/1986

Full accounts made up to 1983-03-31

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05/07/1986

Full accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hilton, Andrew David	Director	01/05/1996 - Present	4
Hilton, Peter Whitmore	Director	01/05/1996 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HILTON ENGINEERING PLASTICS LIMITED

HILTON ENGINEERING PLASTICS LIMITED is an(a) Dissolved company incorporated on 12/09/1977 with the registered office located at 204 London Road, Waterlooville, Hampshire PO7 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON ENGINEERING PLASTICS LIMITED?

HILTON ENGINEERING PLASTICS LIMITED is currently Dissolved. It was registered on 12/09/1977 and dissolved on 13/11/2012.

Where is HILTON ENGINEERING PLASTICS LIMITED located?

HILTON ENGINEERING PLASTICS LIMITED is registered at 204 London Road, Waterlooville, Hampshire PO7 7AN.

What does HILTON ENGINEERING PLASTICS LIMITED do?

HILTON ENGINEERING PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HILTON ENGINEERING PLASTICS LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.