EIT Hill Limited

Company Name	EIT Hill Limited
Company Status	Dissolved
Company Number	03169259
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)
Previous Names	4

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	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 November 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2019)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(9 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(21 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(22 years after company formation)
Appointment Duration	12 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Electra Private Equity PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 250,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 250,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 pages)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 250,000 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
23 March 2009	Return made up to 07/03/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 March 2007	Return made up to 07/03/07; full list of members (3 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Ad 27/04/06--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
22 March 2006	Memorandum and Articles of Association (13 pages)
10 March 2006	Return made up to 07/03/06; full list of members (3 pages)
10 February 2006	Company name changed electra private equity LIMITED\certificate issued on 10/02/06 (2 pages)
3 November 2005	Company name changed eit trading LIMITED\certificate issued on 03/11/05 (2 pages)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
1 April 2005	Return made up to 07/03/05; full list of members (3 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 March 2004	Return made up to 07/03/04; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 March 2003	Return made up to 07/03/03; full list of members (7 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 March 2002	Return made up to 07/03/02; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members (7 pages)
5 May 2000	Full accounts made up to 30 September 1999 (7 pages)
15 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Return made up to 07/03/99; full list of members (11 pages)
7 December 1998	Full accounts made up to 30 September 1998 (8 pages)
29 September 1998	Full accounts made up to 30 September 1997 (7 pages)
11 August 1998	Auditor's resignation (1 page)
10 March 1998	Return made up to 07/03/98; full list of members (10 pages)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
27 October 1997	Full accounts made up to 30 September 1996 (7 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Return made up to 07/03/97; full list of members (9 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
14 November 1996	New secretary appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	New director appointed (3 pages)
12 May 1996	New secretary appointed;new director appointed (3 pages)
12 May 1996	Registered office changed on 12/05/96 from: 35 basinghall street london EC2V 5DB (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	New director appointed (3 pages)
12 May 1996	Memorandum and Articles of Association (13 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Accounting reference date notified as 30/09 (1 page)
26 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 April 1996	Company name changed trushelfco (no.2142) LIMITED\certificate issued on 26/04/96 (2 pages)
7 March 1996	Incorporation (18 pages)

EIT Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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