| Company Name | Emery Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01000941 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1971(53 years, 3 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Stephen Charles Sher |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 21 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodgate Crescent Gatehill Northwood Middlesex HA6 3RB |
| Secretary Name | Estelle Monica Sher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 11 Woodgate Crescent Gatehill Northwood Middlesex HA6 3RB |
| Director Name | Christopher Douglas Fisher |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 June 1994) |
| Role | Trader |
| Correspondence Address | Ortbuhl Street 80b 3612 Steffisburg Switzerland |
| Secretary Name | Munya Anne Fisher |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 December 1992(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | Croft Dene 32 Granville Road Oxted Surrey RH8 0DA |
Location
| Registered Address | Freeman & Partners 30 St James's Street London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,881 |
| Gross Profit | £16,320 |
| Net Worth | £31,803 |
| Cash | £41,061 |
| Current Liabilities | £13,633 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Stephen Charles Sher on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Stephen Charles Sher on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Stephen Charles Sher on 1 October 2009 (2 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: freeman & partners 30 st jamess street london SW1A 1HB (1 page) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: freeman & partners 30 st jamess street london SW1A 1HB (1 page) |
| 10 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 March 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 5TH foor congress house 14 lyon road harrow HA1 2FD (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 5TH foor congress house 14 lyon road harrow HA1 2FD (1 page) |
| 3 May 2000 | Return made up to 29/12/99; full list of members
|
| 3 May 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a medium company made up to 31 December 1996 (8 pages) |
| 21 August 1997 | Accounts for a medium company made up to 31 December 1996 (8 pages) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |