| Company Name | L. Hill (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00671650 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1960(63 years, 7 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Caryll Edwina Hill |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Bittacy Rise Mill Hill London NW7 2HH |
| Director Name | Lewis Hill |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 1a Bittacy Rise Mill Hill London NW7 2HH |
| Director Name | Mr Russell Morley Selwyn |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10b Watford Road Radlett Hertfordshire WD7 8LD |
| Secretary Name | Mr Russell Morley Selwyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1996(35 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10b Watford Road Radlett Hertfordshire WD7 8LD |
| Director Name | Allan James De Luca |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | 106a Chestnut Avenue Forest Gate London E7 0JJ |
| Director Name | James McKenzie Reid |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 12 Ellerdale Road London NW3 6BB |
| Secretary Name | Allan James De Luca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(32 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | 106a Chestnut Avenue Forest Gate London E7 0JJ |
Location
| Registered Address | 8/10 Bulstrode Street London W1M 6AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 1998 | Application for striking-off (1 page) |
| 19 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 13 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 27 February 1996 | Return made up to 26/01/96; no change of members (6 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 February 1996 | Director resigned (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: audrey house 16/20 ely place london EC1N 6SN (1 page) |
| 14 November 1995 | Return made up to 26/01/95; no change of members (8 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 20 April 1995 | Director's particulars changed (4 pages) |