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EMERY HILL LIMITED

Learn more about EMERY HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREEMAN & PARTNERS, 30 ST JAMES'S STREET, LONDON, SW1A 1HB

EMERY HILL LIMITED on the map

Company type: Private Limited Company
Company number: 01000941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.27
dissolution date: 2010.12.21
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5117 - Agents in food, drink & tobacco
Company EMERY HILL LIMITED was a Private Limited Company, registration number 01000941, established in United Kingdom on the 27. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at FREEMAN & PARTNERS, 30 ST JAMES'S STREET, LONDON, SW1A 1HB. Business of the company EMERY HILL LIMITED by SIC and NACE code was "5117 - Agents in food, drink & tobacco". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.21. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.12.22. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

List of company documents:

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Find out more information about EMERY HILL LIMITED. Our website makes it possible to view other available documents related to EMERY HILL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.11
Form type: LATEST SOC
Document description: 11/01/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHER / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, FREEMAN & PARTNERS 30 ST JAMESS, STREET LONDON, SW1A 1HB
Form type: 287
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, 5TH FOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2FD
Form type: 287
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/00
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, 1ST FLOOR, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/09/94
Form type: ELRES
Date: 1994.11.01
Child documents:
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/94
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/89 FROM:, SWISS COTTAGE HOUSE, 8-13 SWISS TERR, FINCHLEY RD, LONDON NW6 4RR
Form type: 287
Date: 1989.02.08

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Company directors and board members:

ESTELLE MONICA SHER (dissolve)
Secretary, 1994.06.20 - 2010.12.21
11 WOODGATE CRESCENT GATEHILL , NORTHWOOD
HA6 3RB, MIDDLESEX
STEPHEN CHARLES SHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2010.12.21
11 WOODGATE CRESCENT GATEHILL , NORTHWOOD
HA6 3RB, MIDDLESEX
MUNYA ANNE FISHER (dissolve)
Secretary, 1992.12.29 - 1994.06.20
CROFT DENE 32 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
CHRISTOPHER DOUGLAS FISHER (dissolve)
Director, TRADER, 1992.12.29 - 1994.06.20
ORTBUHL STREET 80B 3612 , STEFFISBURG
SWITZERLAND

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Information about the Private Limited Company EMERY HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data