Company NameClifton Hill Company Limited
Company StatusDissolved
Company Number00451808
CategoryPrivate Limited Company
Incorporation Date5 April 1948(76 years, 2 months ago)
Dissolution Date19 August 2003 (20 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarol Ann Helen Henrey
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(43 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 19 August 2003)
RolePrivate Secretary
Correspondence Address14 Speldhurst Road
London
W4 1BU
Director NameDan Robert Leo Henrey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(43 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 19 August 2003)
RoleCompany Director
Correspondence AddressGrutstr 16
Ch-8704
Herrliberg
Switzerland
Director NameMr Henry Charles Henrey
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(43 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 19 August 2003)
RoleCompany Director
Correspondence AddressGuggerstr.29
Ch- 8702 Zollikon
Switzerland
Director NameMrs Hildegard Juliana Henrey
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(43 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 19 August 2003)
RoleCompany Director
Correspondence AddressGuggerstr.29
Ch- 8702 Zollikon
Switzerland
Secretary NameMr Henry Charles Henrey
NationalityBritish
StatusClosed
Appointed07 May 1991(43 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 19 August 2003)
RoleCompany Director
Correspondence AddressGuggerstr.29
Ch- 8702 Zollikon
Switzerland

Location

Registered AddressLanmor House 370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,110,339
Cash£1,141,004
Current Liabilities£33,102

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
21 March 2003Application for striking-off (1 page)
28 October 2002Director's particulars changed (1 page)
28 October 2002Secretary's particulars changed;director's particulars changed (2 pages)
21 May 2002Return made up to 07/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 May 2001Return made up to 07/05/01; full list of members (7 pages)
2 February 2001Registered office changed on 02/02/01 from: 1,iverson road, london, NW6 2QT (1 page)
3 November 2000Director's particulars changed (1 page)
3 November 2000Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
27 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000Return made up to 07/05/00; full list of members (7 pages)
15 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
17 May 1999Return made up to 07/05/99; no change of members (4 pages)
19 May 1998Return made up to 07/05/98; no change of members (4 pages)
19 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 June 1997Director's particulars changed (1 page)
13 May 1997Return made up to 07/05/97; full list of members (6 pages)
25 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 June 1996Amended accounts made up to 31 December 1995 (6 pages)
21 May 1996Return made up to 07/05/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1995Return made up to 07/05/95; no change of members (4 pages)
14 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 May 1994Return made up to 07/05/94; full list of members (5 pages)