About

Registered Number: 01214970
Date of Incorporation: 05/06/1975 (49 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (7 years and 9 months ago)
Registered Address: 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

 

Established in 1975, W. Hilton Electrical Ltd are based in Brentwood, Essex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The business has 5 directors listed as Hills, Jenny, Hills, Keith, Hills, Joan, Hill, Ronald Frederick, Ottaway, William John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Keith 01 February 2001 - 1
HILL, Ronald Frederick N/A 01 February 2001 1
OTTAWAY, William John N/A 16 January 1998 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Jenny 01 March 2000 - 1
HILLS, Joan 01 December 1998 01 March 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 09 April 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 March 2015
CH03 - Change of particulars for secretary 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 03 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 03 September 2008
363a - Annual Return 11 August 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 08 May 2007
395 - Particulars of a mortgage or charge 11 January 2007
AA - Annual Accounts 03 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 05 May 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 05 February 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 31 March 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 27 March 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 18 April 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 31 July 1989
363 - Annual Return 29 July 1988
AA - Annual Accounts 08 July 1988
363 - Annual Return 04 March 1987
AA - Annual Accounts 03 March 1987
363 - Annual Return 19 July 1986
AA - Annual Accounts 13 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2006 Fully Satisfied

N/A

Legal mortgage 27 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.