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HILL SAMUEL PROFESSIONAL ADVISER SERVICES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HILL SAMUEL PROFESSIONAL ADVISER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00680976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.18
dissolution date: 2009.11.05
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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Find out more information about HILL SAMUEL PROFESSIONAL ADVISER SERVICES LIMITED. Our website makes it possible to view other available documents related to HILL SAMUEL PROFESSIONAL ADVISER SERVICES 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2009.05.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED CRAIG CLARKE
Form type: 288a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, N L A TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY CR9 6BP
Form type: 287
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03

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Company directors and board members:

TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2009.11.05
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
CRAIG CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.25 - 2009.11.05
78 DALKEITH ROAD , NEWINGTON
EH16 5AF, EDINBURGH
SCOTLAND
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2007.09.01 - 2009.11.05
2 RHODES PARK , NORTH BERWICK
EH39 5NA, EAST LOTHIAN
SHARON ANNE GARRARD (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.01 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, 1992.01.05 - 1998.03.31
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1998.05.20 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
WAI-FONG AU (dissolve)
Director, FINANCE DIRECTOR, 1994.10.07 - 1998.03.31
8 MUSTER GREEN , HAYWARDS HEATH
RH16 4AG, WEST SUSSEX
HILARY CLAIRE BARTON (dissolve)
Director, FINANCE DIRECTOR, 1992.01.05 - 1992.04.24
6 QUEENS ROAD EALING , LONDON
W5 2SA
PAUL DAVID CLARKE (dissolve)
Director, DIRECTOR CLIENT SERVICES, 1994.10.07 - 1998.03.31
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
KEN EDWARDS (dissolve)
Director, FINANCIAL SERVICES MANAGER, 1992.01.05 - 1994.05.06
KENDAL LODGE CYPRESS COURT HAZELWOOD ROAD SNEYD PARK , BRISTOL
BS9 1PY
CHRISTOPHER DAVID EVANS (dissolve)
Director, ACTUARY, 1998.05.19 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, ACTUARY, 1998.05.19 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 1998.06.30 - 2008.07.25
8 MORHAM PARK , EDINBURGH
EH10 5GF
JOHN ANTHONY PENNY (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.05 - 1994.01.28
75 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.10 - 1998.06.30
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
DAVID FREDERICK SACHON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.05 - 1994.10.07
DORMERS BROADLANDS , BURGESS HILL
RH15 0BA, WEST SUSSEX
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
JOHN KEITH TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1991.10.25 - 1998.03.31
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2002.06.12 - 2007.09.01
11 HAZEL CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3DQ, HAMPSHIRE
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2006.04.25 - 2006.10.30
27 COLINTON ROAD , EDINBURGH
EH10 5DR

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Information about the Private Limited Company HILL SAMUEL PROFESSIONAL ADVISER SERVICES 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: 2016.05.26. Reload the data