Company NameFh Moves & Storage Limited
Company StatusDissolved
Company Number00516716
CategoryPrivate Limited Company
Incorporation Date4 March 1953(71 years, 2 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)
Previous NameFrank Hill (Removals & Storage) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Charles Sutherland
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2001(48 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 18 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Main Road
Hockley
Essex
SS5 4RN
Secretary NameJoseph Kok
NationalityBritish
StatusClosed
Appointed05 September 2001(48 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address25 Wilton Road
Muswell Hill
London
N10 1LX
Director NameMrs Patricia Ann Hill
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(37 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 September 2001)
RoleSecretary
Correspondence Address5 Stand Close
Whitefield
Manchester
Lancashire
M45 7JL
Director NameMr Peter Lancaster Hill
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(37 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 September 2001)
RoleTransport Manager
Correspondence Address5 Stand Close
Whitefield
Manchester
Lancashire
M45 7JL
Director NameMr Albert George Purvis
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(37 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 September 2001)
RoleTransport Manager
Correspondence Address33 Cartmel Close
Sunnybank
Bury
Lancashire
BL9 8JA
Director NameMrs Margaret Ruth Purvis
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(37 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 August 1997)
RoleSecretary
Correspondence Address33 Cartmel Close
Sunnybank
Bury
Lancashire
BL9 8JA
Secretary NameMrs Margaret Ruth Purvis
NationalityBritish
StatusResigned
Appointed28 December 1990(37 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 September 2001)
RoleCompany Director
Correspondence Address33 Cartmel Close
Sunnybank
Bury
Lancashire
BL9 8JA
Director NameMark Christopher Purvis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1997(44 years, 6 months after company formation)
Appointment Duration4 years (resigned 05 September 2001)
RoleRelocation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bridges Avenue
Bury
Lancashire
BL9 9RJ
Director NameMr Paul Stoneley
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(48 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Stonewood Grove
Sheffield
South Yorkshire
S10 5SS

Location

Registered AddressMoves House
141 Acton Lane
London
NW10 7PB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 February 2004First Gazette notice for voluntary strike-off (1 page)
23 December 2003Application for striking-off (1 page)
5 November 2003Full accounts made up to 31 December 2002 (11 pages)
22 May 2003Company name changed frank hill (removals & storage) LIMITED\certificate issued on 22/05/03 (3 pages)
23 March 2003Full accounts made up to 31 December 2001 (13 pages)
30 January 2003Return made up to 28/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/03
(7 pages)
3 December 2002Director resigned (1 page)
15 May 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 February 2002Return made up to 28/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Registered office changed on 23/10/01 from: cambridge street salford manchester M7 1UT (1 page)
13 October 2001Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001Declaration of satisfaction of mortgage/charge (1 page)
22 September 2001Particulars of mortgage/charge (19 pages)
7 September 2001Auditor's resignation (1 page)
5 September 2001Accounts for a small company made up to 30 April 2001 (6 pages)
22 January 2001Return made up to 28/12/00; full list of members (8 pages)
3 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
16 February 2000Return made up to 28/12/99; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
(8 pages)
16 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
22 January 1999Return made up to 28/12/98; no change of members
  • 363(287) ‐ Registered office changed on 22/01/99
(4 pages)
17 November 1998Accounts for a small company made up to 30 April 1998 (7 pages)
14 January 1998Return made up to 28/12/97; full list of members (6 pages)
19 November 1997Accounts for a small company made up to 30 April 1997 (7 pages)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
15 January 1997Return made up to 28/12/96; no change of members (4 pages)
12 August 1996Accounts for a small company made up to 30 April 1996 (7 pages)
18 January 1996Return made up to 28/12/95; full list of members (6 pages)
19 September 1995Accounts for a small company made up to 30 April 1995 (7 pages)