Company NameJack Hilton Industrial Investments Limited
DirectorsGayle Gibson and Jack Hilton
Company StatusDissolved
Company Number01317723
CategoryPrivate Limited Company
Incorporation Date17 June 1977(46 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Gayle Gibson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(13 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleBook Keeper
Correspondence Address36 Acresfield
Tyldesley
Manchester
Lancashire
M29 7NL
Director NameMr Jack Hilton
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(13 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Acresfield
Tyldesley
Manchester
Lancashire
M29 7NL
Secretary NameMrs Gayle Gibson
NationalityBritish
StatusCurrent
Appointed31 January 1991(13 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address36 Acresfield
Tyldesley
Manchester
Lancashire
M29 7NL

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

29 September 1999Dissolved (1 page)
29 June 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 1998Liquidators statement of receipts and payments (5 pages)
6 November 1997Appointment of a voluntary liquidator (1 page)
6 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 1997Statement of affairs (5 pages)
21 October 1997Registered office changed on 21/10/97 from: 36 acresfield tyldesley manchester lancashire M29 7NL (1 page)
29 July 1997Accounts for a small company made up to 31 January 1997 (9 pages)
25 February 1997Return made up to 31/01/97; full list of members (6 pages)
4 December 1996Accounts for a small company made up to 31 January 1996 (9 pages)
25 July 1996Registered office changed on 25/07/96 from: 93 worsley road winton eccles manchester M30 8PJ (1 page)
27 March 1996Return made up to 31/01/96; no change of members (4 pages)
16 November 1995Return made up to 31/01/95; no change of members (4 pages)