02371892 Limited in Sunderland TYNE & WEAR

02371892 Limited TYNE & WEAR

02371892 Limited was dissolved on 2018-05-15. 02371892 was a private limited company that was situated at 36C Pallion West Industrial Est, Sunderland, Tyne & Wear, SR4 6SJ. The company (officially started on 1989-04-13) was run by 3 directors and 1 secretary.
Director Barry W. who was appointed on 05 April 2000.
Director William O. who was appointed on 04 August 1998.
Director William O. who was appointed on 31 March 1991.
Among the secretaries, we can name: William O. appointed on 12 March 2001.

The company was officially categorised as "manufacture of other plastic products" (2524). As stated in the Companies House records, there was a name alteration on 2015-04-14, their previous name was Ht Realisations. There is another name alteration mentioned: previous name was Hilton Precision performed on 2001-04-18. 1999-04-13 is the date of the last annual return.

02371892 Limited Address / Contact

Office Address	36c Pallion West Industrial Est
Office Address2	Sunderland
Town	Tyne & Wear
Post code	SR4 6SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02371892
Date of Incorporation	Thu, 13th Apr 1989
Date of Dissolution	Tue, 15th May 2018
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	29 years old
Account next due date	Mon, 31st Jan 2000
Account last made up date	Tue, 31st Mar 1998
Return next due date	Thu, 11th May 2000
Return last made up date	Tue, 13th Apr 1999

Company staff

William O.

Position: Secretary

Appointed: 12 March 2001

Barry W.

Position: Director

Appointed: 05 April 2000

William O.

Position: Director

Appointed: 04 August 1998

William O.

Position: Director

Appointed: 31 March 1991

Jennifer O.

Position: Secretary

Appointed: 04 August 1998

Resigned: 12 March 2001

Norma M.

Position: Director

Appointed: 31 March 1991

Resigned: 04 August 1998

Gerald G.

Position: Director

Appointed: 31 March 1991

Resigned: 04 August 1998

Company previous names

Ht Realisations	April 14, 2015
Hilton Precision	April 18, 2001

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, May 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, May 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 14th, April 2015	restoration	Free Download (4 pages)
CERTNM	Company name changed ht realisationscertificate issued on 14/04/15 filed on: 14th, April 2015	change of name
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2004	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, December 2003	gazette	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 18th, December 2002	mortgage	Free Download (2 pages)
CERTNM	Company name changed hilton precision LIMITEDcertificate issued on 18/04/01 filed on: 18th, April 2001	change of name	Free Download (2 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 23rd, March 2001	mortgage	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 23rd, March 2001	insolvency	Free Download (1 page)
288b	On 2001/03/15 Secretary resigned filed on: 15th, March 2001	officers	Free Download (1 page)
288a	On 2001/03/15 New secretary appointed filed on: 15th, March 2001	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 22nd, February 2001	mortgage	Free Download (8 pages)
288a	On 2000/06/30 New director appointed filed on: 30th, June 2000	officers	Free Download (2 pages)
363b	Annual return with record of members - up to 1999/06/24 filed on: 24th, June 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/06/99 filed on: 24th, June 1999	annual return
363b	Annual return with record of members - up to 1999/06/24 filed on: 24th, June 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/06/24 filed on: 24th, June 1999	annual return
363b	Annual return with record of members - up to 1999/06/24 filed on: 24th, June 1999	annual return
363s	Annual return drawn up to 1999/06/22 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
287	Registered office changed on 17/02/99 from: unit 36C pallion industrial estate sunderland tyne & wear, SR4 6SJ filed on: 17th, February 1999	address	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
395	Particulars of mortgage/charge filed on: 17th, September 1998	mortgage	Free Download (3 pages)
288a	On 1998/08/07 New secretary appointed filed on: 7th, August 1998	officers	Free Download (2 pages)
123	£ nc 10000/15000 04/08/98 filed on: 7th, August 1998	capital	Free Download (1 page)
RESOLUTIONS	Written resolution of share of securities filed on: 7th, August 1998	resolution
288a	On 1998/08/07 New director appointed filed on: 7th, August 1998	officers	Free Download (2 pages)
288b	On 1998/08/07 Director resigned filed on: 7th, August 1998	officers	Free Download (1 page)
88(2)R	Alloted 875 shares on 1998/08/04. Value of each share 1 £, total number of shares: 10875. filed on: 7th, August 1998	capital	Free Download (2 pages)
288b	On 1998/08/07 Secretary resigned;director resigned filed on: 7th, August 1998	officers	Free Download (1 page)
RESOLUTIONS	Increase of authorised share capital - written resolution filed on: 7th, August 1998	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/06/20 with complete member list filed on: 20th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/06/20	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, March 1995	accounts
123	£ nc 2000/10000 19/03/93 filed on: 15th, December 1994	capital
363s	Annual return drawn up to 1994/06/17 with complete member list filed on: 17th, June 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 11th, February 1994	accounts
363s	Annual return drawn up to 1993/04/06 with complete member list filed on: 6th, April 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 18th, March 1993	accounts
287	Registered office changed on 17/03/93 from: back burnaby street chester road sunderland tyne and wear SR4 7HT filed on: 17th, March 1993	address
363a	Annual return drawn up to 1992/04/24 with complete member list filed on: 24th, April 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 5th, February 1992	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 24th, April 1991	accounts
363a	Annual return drawn up to 1991/04/18 with complete member list filed on: 18th, April 1991	annual return
395	Particulars of mortgage/charge filed on: 24th, May 1989	mortgage
288	On 1989/04/20 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 20th, April 1989	officers
NEWINC	Company registration filed on: 13th, April 1989	incorporation

02371892 Limited TYNE & WEAR

02371892 Limited Address / Contact

Company Information / Profile

Company staff

William O.

Barry W.

William O.

William O.

Jennifer O.

Norma M.

Gerald G.

Company previous names

Company filings

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