| Company Name | E.A. Hill Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02265795 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 11 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Sidney Anthony French |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood 23 Alders Road Reigate Surrey RH2 0EA |
| Secretary Name | Grahame Crawford Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Eastwick Park Avenue Bookham Leatherhead Surrey KT23 3NW |
| Director Name | Edward Alfred Hill |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 July 1998) |
| Role | Insurance Broker |
| Correspondence Address | 7 Mount Felix Walton On Thames Surrey KT12 2PJ |
| Director Name | Susan Catherine Warren |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 July 1991) |
| Role | Insurance Broker |
| Correspondence Address | 5 Ridge Close Barlaston Stoke On Trent Staffordshire ST12 9DX |
| Secretary Name | Susan Catherine Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 5 Ridge Close Barlaston Stoke On Trent Staffordshire ST12 9DX |
| Secretary Name | Maureen Lillian Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Mount Felix Walton On Thames Surrey KT12 2PJ |
Location
| Registered Address | Gwynne House 11 West Street Epsom Surrey KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541 |
| Current Liabilities | £140 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Return made up to 23/03/02; full list of members
|
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 23/03/00; full list of members
|
| 8 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 29 October 1998 | New director appointed (3 pages) |
| 19 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 443 king street fenton stoke on trent ST4 3EE (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | New secretary appointed (3 pages) |
| 30 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 15 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 30 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 2 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 28 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 24 March 1995 | Full accounts made up to 31 October 1994 (11 pages) |