| Company Name | C.Hill & Company(Watches)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00342936 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1938(85 years, 9 months ago) |
| Dissolution Date | 12 March 2008 (16 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Gordon Bernard Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1997(59 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2008) |
| Role | Company Director |
| Correspondence Address | Herdsmans Cottage Chartwell Farm Mapleton Road Westerham Kent TN16 1PS |
| Director Name | Tasman Wilkins Arnall |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(67 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 2008) |
| Role | Retired Engineer |
| Correspondence Address | Riverhouse St Clement Truro Cornwall TR1 1SZ |
| Director Name | Margaret Elizabeth Arnall |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(67 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 March 2008) |
| Role | Retired |
| Correspondence Address | Riverhouse St Clement Truro Cornwall TR1 1SZ |
| Director Name | Mrs Marjorie Hill |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(53 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 27 January 2005) |
| Role | Retired |
| Correspondence Address | Riverhouse St Clement Truro Cornwall TR1 1SZ |
| Director Name | Dr Ellis Stungo |
|---|---|
| Date of Birth | December 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(53 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 September 1997) |
| Role | Physician |
| Correspondence Address | Old Lodge Felbridge Surrey RH19 2RA |
| Secretary Name | Mrs Marjorie Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(53 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 December 1997) |
| Role | Company Director |
| Correspondence Address | 3 Charter House Mulgrave Road Sutton Surrey SM2 6LB |
Location
| Registered Address | 91 Gower St. London. WC1E 6AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,836 |
| Cash | £4,306 |
| Current Liabilities | £470 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 12 October 2006 | Return made up to 26/09/06; full list of members (9 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 December 2004 | Return made up to 26/09/04; full list of members (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members
|
| 4 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 October 2002 | Return made up to 26/09/02; full list of members (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 9 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 23 November 2000 | Return made up to 26/09/00; full list of members
|
| 3 February 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 27 October 1999 | Return made up to 26/09/99; change of members (6 pages) |
| 31 December 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 6 October 1998 | Return made up to 26/09/98; full list of members
|
| 12 March 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Return made up to 26/09/97; no change of members
|
| 5 January 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 6 October 1996 | Return made up to 26/09/96; full list of members (5 pages) |
| 3 January 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 29 November 1995 | Return made up to 26/09/95; no change of members (4 pages) |