HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED
Overview
| Company Name | HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00950928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?
- (7415) /
Where is HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Director's details changed for David John Joyce on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregory James Polack on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Robert Austin | Secretary | Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire | British | 36155900001 | ||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | Uk | British | Accountant | 53081600002 | ||||
| POLACK, Gregory James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Chartered Accounatnt | 48711300002 | ||||
| STEPHENS, Henry William Knighton | Secretary | 25 Jenner Drive West End GU24 9HU Woking Surrey | British | 44714740001 | ||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | Chartered Accountant | 1459410001 | ||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | Director | 63626070001 | |||||
| ROWLAND, Peter William Stuart | Director | Pine Copse Woodland Drive KT24 5AN East Horsley Surrey | British | Lawyer | 407120001 |
Does HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0