Graham Hill Limited

Company Name	Graham Hill Limited
Company Status	Dissolved
Company Number	05324507
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Graham Stuart Hill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(same day as company formation)
Role	Golf Professional
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Secretary Name	Alison Margaret Hill
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.studio88.co.uk
Telephone	01296 338504
Telephone region	Aylesbury

Location

Registered Address	361 Rayleigh Road Leigh On Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Graham Stuart Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,239
Cash	£2,479
Current Liabilities	£240

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
5 June 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
7 November 2013	Termination of appointment of Alison Hill as a secretary (1 page)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Graham Stuart Hill on 4 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Alison Margaret Hill on 4 January 2010 (1 page)
7 January 2010	Director's details changed for Graham Stuart Hill on 4 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Alison Margaret Hill on 4 January 2010 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 February 2009	Return made up to 05/01/09; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 February 2008	Return made up to 05/01/08; full list of members (2 pages)
12 January 2007	Return made up to 05/01/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 February 2006	Return made up to 05/01/06; full list of members (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed (1 page)
22 March 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
5 January 2005	Incorporation (12 pages)

Graham Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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