HILL SAMUEL LIFE ASSURANCE LIMITED
Overview
| Company Name | HILL SAMUEL LIFE ASSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00961144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILL SAMUEL LIFE ASSURANCE LIMITED?
- (7499) /
Where is HILL SAMUEL LIFE ASSURANCE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL SAMUEL LIFE ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET LIFE ASSURANCE COMPANY LIMITED | Aug 28, 1969 | Aug 28, 1969 |
What are the latest accounts for HILL SAMUEL LIFE ASSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HILL SAMUEL LIFE ASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of John Gillbe as a director | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Andrew Constantine as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HILL SAMUEL LIFE ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||
| BARFORD WILKS, Sarah Georgina | Secretary | 14 North Side Wandsworth Common SW18 2SL London | British | 38985370001 | ||||||
| DOUGLAS, Robin Michael | Secretary | 9 Weston Road Great Horwood MK17 0QQ Milton Keynes Buckinghamshire | British | 24237670001 | ||||||
| MACNAUGHTON, Alistair David | Secretary | 4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London | British | 76046650001 | ||||||
| MAROO, Mitesh | Secretary | 12 Granby Road LU4 9SZ Luton Bedfordshire | British | 27453410001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| WOODWARD, Anthony James | Secretary | Cae Elga Highfield Road NP25 3HR Monmouth Gwent | British | 109633520001 | ||||||
| AU, Wai-Fong | Director | 8 Muster Green RH16 4AG Haywards Heath West Sussex | British | 40840670001 | ||||||
| AUGIER, Martin Kenneth | Director | 17 Hove Park Way BN3 6PT Hove East Sussex | United Kingdom | British | 26812970001 | |||||
| BRINN, Nigel James | Director | 86 Frieth Road SL7 2JQ Marlow Buckinghamshire | British | 56096980001 | ||||||
| CLARKE, Paul David | Director | 1 Church Manor CM23 5AF Bishops Stortford Hertfordshire | British | 2868080001 | ||||||
| CONSTANTINE, Andrew James | Director | Cresswell Road TW1 2DZ Twickenham 10 Middlesex | United Kingdom | British | 62109690003 | |||||
| FLINT, Derek Thomas | Director | 63 Bouverie Avenue SP2 8DU Salisbury Wiltshire | British | 43100690001 | ||||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | 50867670001 | ||||||
| GRAHAM, Irene Georgina | Director | 37 Postmill Close Shirley CR0 5DY Croydon Surrey | British | 47016720001 | ||||||
| JONES, Warwick Richard | Director | Threadneedle Street EC2R 8AH London Bank Of England | United Kingdom | British | 78586600001 | |||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | 63626070001 | ||||||
| MORRIS, Peter John | Director | 16 Michael Fields RH18 5BH Forest Row East Sussex | United Kingdom | British | 4549590001 | |||||
| PHELPS, Patrick | Director | 4 Tanners Close Winterbourne Earls SP4 6PP Salisbury Wiltshire | England | British | 27453390002 | |||||
| PORTMAN, Bryan Henry | Director | Chesnam House Copthill Lane KT20 6HL Kingswood Surrey | British | 101234700001 | ||||||
| RAMSAY, Michael Charles | Director | The Lodge Allington SP4 0DA Salisbury Wiltshire | British | 3885210001 | ||||||
| REILLY, Barbara Ann | Director | 4 Sorley Close SN8 1UH Marlborough Wiltshire | British | 14199160001 | ||||||
| SHORT, John Derek | Director | 1 North Lodge High Street BN8 4LY Newick East Sussex | England | British | 127724300001 | |||||
| STOBART, Eric St Clair | Director | 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage | United Kingdom | British | 4162530001 | |||||
| WHITING, Guy Peregrine Thomas Lawrence | Director | Ambleside Foundry Road Anna Valley SP11 7LX Andover Hampshire | British | 34207350001 |
Does HILL SAMUEL LIFE ASSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 19, 1990 Delivered On Dec 24, 1990 | Satisfied | Amount secured £136,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars F/H plot C7 thame industrial estate, thame, oxon. | ||||
Persons Entitled
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Transactions
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Does HILL SAMUEL LIFE ASSURANCE 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