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SAMUEL HILL LIMITED

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

Company details

C/O TENON LTD, LEWIS HOUSE 12 SMITH STREET, ROCHDALE, LANCASHIRE, OL16 1TX

SAMUEL HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00146846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.23
dissolution date: 2006.10.31
last member list: 2005.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.11.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.04
documents available: 1

List of company documents:

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Find out more information about SAMUEL HILL LIMITED. Our website makes it possible to view other available documents related to SAMUEL 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, THE TRAFALGAR CENTRE, BELFIELD ROAD, ROCHDALE, OL16 2UX
Form type: 287
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/04
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, BALDERSTONE MILL, OLDHAM ROAD, ROCHDALE, LANCASHIRE OL11 2AA
Form type: 287
Date: 2004.02.11
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/85
Form type: AA
Date: 1986.08.07

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Company directors and board members:

LLOYD EDWARD FROST (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.10.26 - 2006.10.31
25 LONGWOOD ROAD TINGLEY , WAKEFIELD
WF3 1UG, WEST YORKSHIRE
DONALD HICKSON DUNCAN (dissolve)
Director, COMPANY DIRECTOR (RETIRED), 1992.02.04 - 2006.10.31
WEST END HOUSE SHILTON , BURFORD
OX18 4AQ, OXFORDSHIRE
LLOYD EDWARD FROST (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.26 - 2006.10.31
25 LONGWOOD ROAD TINGLEY , WAKEFIELD
WF3 1UG, WEST YORKSHIRE
CHARLES EDMUND HOLT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 2006.10.31
OVER HALL NOOK SOUTH ROAD BRETHERTON , LEYLAND
PR26 9AB, LANCASHIRE
EDWARD ROBAKOWSKI (dissolve)
Secretary, 1992.02.04 - 2000.10.26
56 OAKSHAW DRIVE , ROCHDALE
OL12 7PF, LANCASHIRE
JAMES BERNARD CARTMELL (dissolve)
Director, MANAGER, 1992.02.04 - 1997.01.29
26 GREEN BRIDGE CLOSE , ROCHDALE
OL11 1TL, LANCASHIRE
LIONEL GRINDROD (dissolve)
Director, MANAGING DIRECTOR, 1992.02.04 - 2000.03.16
1 BRANDON CRESCENT SHAW , OLDHAM
OL2 7YB, LANCASHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 2000.03.20 - 2002.03.19
PEAK COTTAGE 88 BOG HEIGHT ROAD , DARWEN
BB3 0LG, LANCASHIRE
LEONARD HOLT (dissolve)
Director, COMPANY DIRECTOR (RETIRED), 1992.02.04 - 1992.01.04
77 WATERLOO ROAD , SOUTHPORT
PR8 2NW, MERSEYSIDE
LESLIE LOVEDAY (dissolve)
Director, MANAGING DIRECTOR, 1992.02.04 - 2004.10.01
4 RONBURY CLOSE , BARROWFORD
BB9 6SD, LANCASHIRE

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Information about the Private Limited Company SAMUEL 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: 2016.04.06. Reload the data