North Hill Services Limited

03828865

Company Name	North Hill Services Limited
Company Status	Dissolved
Company Number	03828865
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 19 November 2002)
Role	Company Director
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	John Grenville Sutton
Nationality	British
Status	Closed
Appointed	03 January 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 19 November 2002)
Role	Company Director
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Aston House Peel Road Douglas IM1 4LS

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Director Name	Premier Administration Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 January 2002)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 January 2002)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	54-56 Lant Street London SE1 1QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,886
Cash	£6,512
Current Liabilities	£8,298

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (3 pages)
27 June 2002	Director resigned (1 page)
26 June 2002	Application for striking-off (1 page)
21 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
24 April 2002	Registered office changed on 24/04/02 from: 17 dartmouth street london SW1H 9BL (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
26 January 2000	Ad 13/12/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
20 August 1999	Incorporation (14 pages)

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