HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
Overview
| Company Name | HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02020387 |
| 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 INVESTMENT SERVICES GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 971) LIMITED | May 16, 1986 | May 16, 1986 |
What are the latest accounts for HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Jan 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Jennifer Marion Maclean on Jul 18, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Clarke on Sep 06, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Lindsay Nicholson Machray on Jun 24, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Jennifer Marion Maclean as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Fiona Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Jennifer Marion | Secretary | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | 152391090001 | |||||||
| CLARKE, Craig | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Scotland | British | 95570310001 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 | |||||
| GARRARD, Sharon Anne | Secretary | Sharian 67 Beck Lane BR3 4RG Beckenham Kent | British | 83358620002 | ||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||
| NICHOLLS, Tracey Caroline | Secretary | 7 Brunstane Road EH15 2EZ Edinburgh | British | 95560620001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
| 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 | ||||||
| CLARKE, Paul David | Director | 1 Church Manor CM23 5AF Bishops Stortford Hertfordshire | British | 2868080001 | ||||||
| EVANS, Christopher David, Dr | Director | The Stile 11 High Park Road BH18 9DE Broadstone Dorset | England | British | 145527520001 | |||||
| FREEDBERG, Hugh Ronald | Director | Ikaya Garden Close Givons Grove KT22 8LT Leatherhead Surrey | British | 61078710001 | ||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||
| GRAHAM, Irene Georgina | Director | 37 Postmill Close Shirley CR0 5DY Croydon Surrey | British | 47016720001 | ||||||
| GREEN, Michael David, Dr | Director | 8 Morham Park EH10 5GF Edinburgh | British | 5358630003 | ||||||
| HESSEY, Peter Edward | Director | Shire End House Forgandenny PH2 9DR Perth | England | British | 122512220001 | |||||
| PENNY, John Anthony | Director | Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire | British | 1143310001 | ||||||
| PORTMAN, Bryan Henry | Director | Chesnam House Copthill Lane KT20 6HL Kingswood Surrey | British | 101234700001 | ||||||
| STOBART, Eric St Clair | Director | 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage | United Kingdom | British | 4162530001 | |||||
| TABER, Jeremy Neil Fenton | Director | Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset | British | 8851220001 | ||||||
| TOINTON, Neil Charles Hardell | Director | 11 Hazel Close Alderholt SP6 3DQ Fordingbridge Hampshire | British | 56080340001 | ||||||
| TORKINGTON, Christian Roy | Director | 27 Colinton Road EH10 5DR Edinburgh | British | 89636290002 |
Does HILL SAMUEL INVESTMENT SERVICES GROUP 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