Statehill Limited

Company Name	Statehill Limited
Company Status	Dissolved
Company Number	02189269
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ms Helen Murray-Whyte
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(4 years after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2008)
Role	Administrator
Correspondence Address	Flat3 Adelaide Court Abbey Road Saint Johns Wood London Nw8

Director Name	Alan Newport
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1995(7 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 December 2008)
Role	Project Manager
Correspondence Address	85 Boundary Road St Johns Wood London NW8 0RG

Secretary Name	Alan Newport
Nationality	British
Status	Closed
Appointed	31 October 1995(7 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 December 2008)
Role	Project Manager
Correspondence Address	85 Boundary Road St Johns Wood London NW8 0RG

Director Name	Philip Michael Kaye
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1994)
Role	Landscape Gardener
Correspondence Address	6 Vale Croft Pinner Middlesex HA5 1HJ

Secretary Name	Philip Michael Kaye
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	6 Vale Croft Pinner Middlesex HA5 1HJ

Director Name	Dora Elizabeth Edmunds
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Housewife
Correspondence Address	12 Browning Avenue Sutton Surrey SM1 3QU

Secretary Name	Dora Elizabeth Edmunds
Nationality	British
Status	Resigned
Appointed	21 April 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Housewife
Correspondence Address	12 Browning Avenue Sutton Surrey SM1 3QU

Location

Registered Address	64 Clarendon Road Watford WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£51,039
Cash	£1
Current Liabilities	£51,040

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Application for striking-off (2 pages)
13 November 2007	Return made up to 05/11/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
6 June 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 November 2006	Return made up to 05/11/06; full list of members (2 pages)
21 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
21 November 2005	Return made up to 05/11/05; full list of members (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
25 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
8 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
25 November 2003	Return made up to 05/11/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
26 November 1999	Return made up to 05/11/99; full list of members (6 pages)
3 December 1998	Return made up to 05/11/98; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
6 November 1997	Registered office changed on 06/11/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE (1 page)
6 November 1997	Return made up to 05/11/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
11 February 1997	Return made up to 05/11/96; full list of members (6 pages)
4 November 1996	Registered office changed on 04/11/96 from: 85 boundary road st johns wood london NW8 0RG (1 page)
13 May 1996	Full accounts made up to 30 April 1995 (9 pages)
13 May 1996	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 12 browning avenue sutton surrey SM1 3QU (1 page)

Statehill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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