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HILL,SAMUEL SECURITIES LIMITED

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

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

HILL,SAMUEL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.03
last member list: 1997.08.19
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.14
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 100 WOOD STREET, LONDON EC2P 2AJ
Form type: 287
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18

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Company directors and board members:

DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.27
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
GREGORY VINCENT CHARLES ALLEN (dissolve)
Director, PERSONNEL MANAGER, 1992.08.29
30 COLLINGWOOD ROAD , WITHAM
CM8 2DZ, ESSEX
OLIVIA EMMERTON (dissolve)
Director, BANKER, 1994.08.01
TANELORN 27 ST MARTINS APPROACH , RUISLIP
HA4 7QB, MIDDLESEX
JOHN MAXWELL JOHNSTONE (dissolve)
Director, BANKER, 1992.08.29
48 MEADOW WALK , HARPENDEN
AL5 5TG, HERTFORDSHIRE
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, CORP BODY, 1992.08.29 - 1996.01.23
100 WOOD STREET , LONDON
EC2P 2AJ
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, CORP BODY, 1964.06.03 - 1997.03.27
100 WOOD STREET , LONDON
EC2P 2AJ
GRAHAM ROBERT AMOS (dissolve)
Director, BANK MANAGER, 1993.08.02 - 1994.03.21
COATES FARM NETTLETON , CHIPPENHAM
SN14 7NS, WILTSHIRE
CHRISTOPHER CHARLES ANGLE (dissolve)
Director, 1992.08.29 - 1993.05.31
PHOENIX COTTAGE LONG BARN ROAD WEALD , SEVENOAKS
TN14 6NH, KENT
PHILIP JAMES ASHDOWN (dissolve)
Director, BANKER, 1992.08.29 - 1994.01.31
77 WADES HILL , LONDON
N21 1AU
JEAN LILIAN BAKER (dissolve)
Director, BUSINESS ANALYST, 1992.08.29 - 1994.05.31
77 PURFLEET ROAD AVELEY , SOUTH OCKENDON
RM15 4DS, ESSEX
ALKA BALI (dissolve)
Director, MERCHANT BANKER, 1994.08.01 - 1996.05.31
19 ST MARY ABBOTS TERRACE , LONDON
W14 8NX
COLIN ALBURY GEORGE BENNETT (dissolve)
Director, BANKER, 1994.02.01 - 1996.04.12
THE OLD FORGE ELMDON , SAFFRON WALDEN
CB11 4NL, ESSEX
BRIAN KENNETH BOURNE (dissolve)
Director, BANKER, 1992.08.29 - 1996.10.31
7 THE FARTHINGS , CROWBOROUGH
TN6 2TW, EAST SUSSEX
DAVID JAMES BOWES-LYON (dissolve)
Director, BANKER, 1992.11.02 - 1993.09.30
HERIOT WATER , HERIOT
EH38 5YE, MIDLOTHIAN
DAVID BRAY (dissolve)
Director, BANK OFFICIAL, 1995.02.01 - 1996.11.30
2 PARKWOOD CLOSE , TUNBRIDGE WELLS
TN2 3SX, KENT
WENDY JUNE BRIERLEY (dissolve)
Director, ACCOUNTANT, 1992.08.29 - 1994.04.30
18 SOUTHRIDGE PLACE THE DOWNS WIMBLEDON , LONDON
SW20 8JQ
NIGEL ANTHONY BROWN (dissolve)
Director, BANKER, 1994.08.10 - 1995.04.02
MANOR OAST BADSELL ROAD, FIVE OAK GREEN , TONBRIDGE
TN12 6QR, KENT
SOPHIE ELIZABETH BUTLER (dissolve)
Director, BANKER, 1992.08.29 - 1993.04.30
17 SHEFFIELD TERRACE , LONDON
W8 7NQ
NICHOLAS PAUL CHARLES BYRNE (dissolve)
Director, BANKER, 1992.08.29 - 1994.03.22
43 LANSDOWNE AVENUE , ORPINGTON
BR6 8JT, KENT
MICHAEL CLARKSON (dissolve)
Director, ASSISTANT DIRECTOR OF ADMINIST, 1992.08.29 - 1997.05.01
RIVERDALE THE LAWNS DRIVE , BROXBOURNE
EN10 7BU, HERTFORDSHIRE
CHRISTOPHER MARCH CLAYTON (dissolve)
Director, BANKER, 1992.08.29 - 1995.09.27
10 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
FIONA JANE CLUTTERBUCK (dissolve)
Director, BANKER, 1992.08.29 - 1994.01.31
13 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NR
MICHAEL OWEN COLLISON (dissolve)
Director, BANKER, 1992.08.29 - 1997.05.31
CONIFERS 9 FERNDALE ROAD , BURGESS HILL
RH15 0HQ, WEST SUSSEX
JAMES NORMAN COVENTRY (dissolve)
Director, BANKER, 1992.08.29 - 1997.05.31
22 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
GRAHAM WILLIAM CRABBE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 1997.04.01
32A COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AQ, WEST SUSSEX
DAVID HOWARD CREAGER (dissolve)
Director, BANKER, 1992.08.29 - 1993.06.30
5 MANOR CLOSE MILL HILL , LONDON
NW7 3NG
SIMON DAVID CREES (dissolve)
Director, BANKER, 1994.02.01 - 1997.03.17
14 THE QUEENSWAY AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NF, BUCKINGHAMSHIRE
LAURA MARY CRIDLAND (dissolve)
Director, BANKING, 1996.02.01 - 1996.08.31
25 BOOTHS COURT POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YY, ESSEX
ANDREW JOHN CUMMING (dissolve)
Director, BANKER, 1992.08.29 - 1994.03.18
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
MICHAEL ROBERT DANIELS (dissolve)
Director, BANKER, 1992.08.29 - 1994.03.18
156 HAINAULT ROAD COLLIER ROW , ROMFORD
RM5 3AP, ESSEX
MONICA SUZANNE DANIELS (dissolve)
Director, BANKER, 1995.02.01 - 1995.08.25
67B WALDEMAR AVENUE , LONDON
SW6 5LR
TREVOR WILLIAM DAVIES (dissolve)
Director, BANKER, 1992.08.29 - 1996.09.30
21 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JEREMY INGVALD DEAN (dissolve)
Director, BANKER, 1996.02.01 - 1996.08.31
36 AMBERLEY ROAD , BUCKHURST HILL
IG9 5QW, ESSEX
CHRISTOPHER ROBIN DEWEY (dissolve)
Director, 1992.08.29 - 1994.06.30
19 KINGFISHER ROAD , FLITWICK
MK45 1RA, BEDFORDSHIRE
STEPHEN EDWARD DICKENSON (dissolve)
Director, ACCOUNTANT, 1992.08.29 - 1997.04.01
81 MUNSTER ROAD , TEDDINGTON
TW11 9LS, MIDDLESEX

Companies near to HILL,SAMUEL SECURITIES ltd.

Information about the Private Limited Company HILL,SAMUEL SECURITIES 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: 2016.06.06. Reload the data