| Company Name | Allen Hill International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03566607 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Allan Hill International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Gerard Peter Allen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 April 2004) |
| Role | TV Producer |
| Correspondence Address | St. Kitts Forge Lane, Egerton Ashford Kent TN27 9EJ |
| Director Name | Vanessa Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 April 2004) |
| Role | TV Producer |
| Correspondence Address | St. Kitts Forge Lane, Egerton Ashford Kent TN27 9EJ |
| Secretary Name | Vanessa Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 April 2004) |
| Role | TV Producer |
| Correspondence Address | St. Kitts Forge Lane, Egerton Ashford Kent TN27 9EJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £443,061 |
| Cash | £451,522 |
| Current Liabilities | £8,530 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 November 2003 | Application for striking-off (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 31 May 2001 | Return made up to 19/05/01; full list of members
|
| 22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Return made up to 19/05/00; no change of members
|
| 10 May 2000 | Registered office changed on 10/05/00 from: 1 conduit street london W1R 9TG (1 page) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 July 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 17 June 1999 | Director's particulars changed (1 page) |
| 18 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 5 June 1998 | Company name changed allan hill international LIMITED\certificate issued on 08/06/98 (2 pages) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Incorporation (17 pages) |