| Company Name | Hill Cutter Grinding Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367975 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1941(82 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Wontools Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Graham Chaston |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(60 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 August 2010) |
| Role | Cutter Grinder |
| Correspondence Address | 14 Hodgkin Close Maidenbower Crawley West Sussex RH10 7NJ |
| Secretary Name | Valerie Ann Wigmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(65 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 23 Cranleigh Drive Whitfield Dover Kent CT16 3NN |
| Director Name | Mr Raymond Horace Hill |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 1993) |
| Role | Managing Director |
| Correspondence Address | 28 Chaseside Gardens Chertsey Surrey KT16 8JP |
| Secretary Name | Mrs Mary Ida Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 28 Chaseside Gardens Chertsey Surrey KT16 8JP |
| Director Name | Mr Robin Raymond Hill |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(51 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 November 2001) |
| Role | Cutter/Grinder |
| Correspondence Address | 17 Langshott Close Woodham Weybridge Surrey KT15 3SE |
| Secretary Name | Mrs Irene Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(51 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | 17 Langshott Close Woodham Weybridge Surrey KT15 3SE |
| Secretary Name | Kerry Chaston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(60 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 April 2007) |
| Role | Secretary |
| Correspondence Address | 14 Hodgkin Close Maidenbower Crawley West Sussex RH10 7NJ |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,684 |
| Cash | £1,231 |
| Current Liabilities | £9,190 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from bishops place lind road sutton surrey surrey SM1 4PH (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from bishops place lind road sutton surrey surrey SM1 4PH (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |