| Company Name | Arthur Hill & Co.(London)Limited |
|---|---|
| Directors | Anthony Norman Allan Brown and George Frederick Heritage |
| Company Status | Dissolved |
| Company Number | 00561144 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1956(68 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Anthony Norman Allan Brown |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 59 Coastal Road East Preston Littlehampton West Sussex BN16 1SW |
| Director Name | Mr George Frederick Heritage |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 The Sidings Moulton Spalding Lincolnshire PE12 6QT |
| Secretary Name | Esmond Patrick Thomson Roney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(41 years, 11 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Secretary Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1991(35 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 January 1998) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
Location
| Registered Address | Top Floor 48 Onslow Gardens South Kensington London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 September 2001 | Dissolved (1 page) |
|---|---|
| 1 June 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 15 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: mulberry house 53 church street weybridge surrey KT13 8DJ (1 page) |
| 8 April 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Secretary resigned (1 page) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: ingle brown bennison & garrett salisbury house london wall london EC2 5TL (1 page) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Declaration of solvency (4 pages) |
| 25 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 December 1996 | Return made up to 29/11/96; no change of members
|
| 1 April 1996 | Full accounts made up to 31 May 1995 (24 pages) |
| 14 December 1995 | Return made up to 29/11/95; full list of members
|
| 30 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |