| Company Name | Clifton Hill Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00451808 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1948(76 years, 1 month ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carol Ann Helen Henrey |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 August 2003) |
| Role | Private Secretary |
| Correspondence Address | 14 Speldhurst Road London W4 1BU |
| Director Name | Dan Robert Leo Henrey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Grutstr 16 Ch-8704 Herrliberg Switzerland |
| Director Name | Mr Henry Charles Henrey |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Guggerstr.29 Ch- 8702 Zollikon Switzerland |
| Director Name | Mrs Hildegard Juliana Henrey |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Guggerstr.29 Ch- 8702 Zollikon Switzerland |
| Secretary Name | Mr Henry Charles Henrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Guggerstr.29 Ch- 8702 Zollikon Switzerland |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,110,339 |
| Cash | £1,141,004 |
| Current Liabilities | £33,102 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2003 | Application for striking-off (1 page) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 28 October 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 May 2002 | Return made up to 07/05/02; full list of members
|
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 1,iverson road, london, NW6 2QT (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 19 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 13 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 June 1996 | Amended accounts made up to 31 December 1995 (6 pages) |
| 21 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 May 1994 | Return made up to 07/05/94; full list of members (5 pages) |