Peter A. Hill Limited

Company Name	Peter A. Hill Limited
Company Status	Dissolved
Company Number	02802036
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Andrew Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	11 years, 7 months (closed 18 October 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Angle Croft Somerford Booths Congleton Cheshire CW12 2JU

Director Name	Mrs Marianne Teresa Neville-Rolfe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(4 years, 6 months after company formation)
Appointment Duration	8 years (closed 18 October 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Angle Croft Somerford Booths Congleton Cheshire CW12 2JU

Secretary Name	Mrs Marianne Teresa Neville-Rolfe
Nationality	British
Status	Closed
Appointed	01 October 1997(4 years, 6 months after company formation)
Appointment Duration	8 years (closed 18 October 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Angle Croft Somerford Booths Congleton Cheshire CW12 2JU

Secretary Name	Linda Hill
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	The Hollies Wrenbury Road Aston Nantwich Cheshire CW5 8DQ

Director Name	Linda Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 1999)
Role	Company Director
Correspondence Address	The Hollies Wrenbury Road Aston Nantwich Cheshire CW5 8DQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Angle Croft Somerford Booths Congleton Cheshire CW12 2JU
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Somerford Booths
Ward	Brereton Rural

Financials

Year	2014
Net Worth	£332,631
Cash	£304,884
Current Liabilities	£126,811

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Application for striking-off (1 page)
23 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 October 2004	Resolutions RES13 ‐ Â£50 credit on p/l acct 31/07/04 (1 page)
18 October 2004	Ad 31/07/04--------- Â£ si 50@1=50 Â£ ic 124/174 (2 pages)
14 April 2004	Return made up to 22/03/04; no change of members (7 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2003	Ad 31/12/02--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
8 April 2002	Return made up to 22/03/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 March 2000	Return made up to 22/03/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 February 1999	Director resigned (1 page)
4 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
9 April 1997	Return made up to 22/03/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 March 1996	Return made up to 22/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 February 1996	Registered office changed on 20/02/96 from: the hollies wrenbury road aston,nantwich cheshire CW5 8DQ (1 page)
14 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
3 April 1995	New director appointed (2 pages)
24 March 1995	Return made up to 22/03/95; no change of members (4 pages)
22 March 1993	Incorporation (13 pages)

Peter A. Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire