HILL SAMUEL FINANCE (NO.20) LIMITED
Overview
| Company Name | HILL SAMUEL FINANCE (NO.20) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01962391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL SAMUEL FINANCE (NO.20) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILL SAMUEL FINANCE (NO.20) LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL SAMUEL FINANCE (NO.20) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQ VEHICLES SYSTEMS LIMITED | Dec 10, 1985 | Dec 10, 1985 |
| SOFTMERE LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for HILL SAMUEL FINANCE (NO.20) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HILL SAMUEL FINANCE (NO.20) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Austin Connor as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Apr 30, 2012 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Richard David Charles Dakin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Bray Andrews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Parkes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Robert Austin Connor on May 20, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
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 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of HILL SAMUEL FINANCE (NO.20) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ANDREWS, Marcus Bray | Director | Lloyds Banking Group Bank House, Wine Street BS1 2AN Bristol Wholesale Banking Recoveries | United Kingdom | British | 158638670001 | |||||||||
| DAKIN, Richard David Charles | Director | 10th Floor, Princess House 1 Suffolk Lane EC4R 0AX London Lloyds Banking Group | United Kingdom | British | 150851590001 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||||||
| BENNETT, Richard Edward | Director | 22 Uplands BR3 3NB Beckenham Kent | British | 8492630001 | ||||||||||
| BLACKFORD, Graham John | Director | Quarry Lodge Stone Quarry Road Chelwood Gate RH17 7LS Haywards Heath West Sussex | British | 66722740002 | ||||||||||
| CARDEN-NOAD, Stephen Mark | Director | 7 Coney Close Langley Green RH11 7QA Crawley West Sussex | British | 15950300001 | ||||||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||||||
| CROWTHER, Georgina Vanessa | Director | 15 Crane Way Whitton TW2 7NH Twickenham Middlesex | British | 46232000001 | ||||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | 12444650001 | ||||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||||||
| DOYLE, Kerry Anne | Director | 11 Kenilworth Gardens TW18 1OX Staines Middlesex | British | 36216620001 | ||||||||||
| HAVER, Raymond Victor | Director | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | 15226710001 | ||||||||||
| JOLLEY, Adrian | Director | 13 Longfellow Avenue Bear Flat BA2 4SJ Bath Avon | British | 107173440001 | ||||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | 79229720001 | |||||||||
| MACPHERSON, Andrew Reid | Director | 4 Buchanans Wharf (South) Ferry Street BS1 6HJ Bristol Avon | British | 69925340001 | ||||||||||
| MANVILLE, Christopher James | Director | Chillyhill Cottage Pagans Hill, Chew Stoke BS40 8UG Bristol | England | British | 75922440001 | |||||||||
| PALMER, Axel Anthony, Dr | Director | Combe Farm The Coombe BS40 6JD Compton Martin Somerset | England | British | 70665040001 | |||||||||
| PARKES, Duncan Roger | Director | Gilbert House Barbican EC2Y 8BD London 104 | England | British | 129542850001 | |||||||||
| SPROULE, Ian Thomas Bradley | Director | 13 Cicada Road Wandsworth SW18 2NN London | British | 26075330001 | ||||||||||
| SUMMERBEE, Stephen John | Director | 36 Mariners Drive Sneyd Park BS9 1QG Bristol | British | 59867380001 | ||||||||||
| TAYLOR, Kendall Harris | Director | 47 Richmond Place Lansdown BA1 5QA Bath Somerset | British | 75922490001 | ||||||||||
| WOOD, David | Director | 40 Marina Approach Yeading UB4 9TB Hayes Middlesex | British | 51383850001 | ||||||||||
| WRIGHT, Gary Philip | Director | 15 Green Pastures Road Wraxall BS48 1ND Bristol North Somerset | England | British | 94488450001 |
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