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HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) LIMITED

Learn more about HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10,FLEET PLACE, LONDON, EC4M 7RH

HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 00904914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.28
dissolution date: 1999.02.16
last member list: 1998.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.12
documents available: 1

List of company documents:

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Find out more information about HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) LIMITED. Our website makes it possible to view other available documents related to HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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COMPANY NAME CHANGED, HILL SAMUEL ASSET MANAGEMENT LIM, ITED, CERTIFICATE ISSUED ON 18/11/96
Form type: CERTNM
Date: 1996.11.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 45 BEECH STREET, LONDON, EC2P 2LX
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/04/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/89
Form type: SRES03
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/89 FROM:, 100 WOOD STREET, LONDON EC2P 2AJ
Form type: 287
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/09/76
Form type: AA
Date: 1977.02.23
£2.95
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ANNUAL RETURN MADE UP TO 03/02/77
Form type: 363
Date: 1977.02.23

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 1996.05.30 - 1999.02.16
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
JEFFREY SAMUEL DICK (dissolve)
Director, 1998.03.31 - 1999.02.16
CHANTRILS SPODE LANE , COWDEN
TN8 7HW, KENT
JOHN RORY THOMAS MILLER (dissolve)
Director, 1995.12.01 - 1999.02.16
11 HUNTERS WAY PARK HILL , CROYDON
CR0 5JJ
RICHARD ARTHUR CAWDRON (dissolve)
Secretary, 1992.04.12 - 1993.04.12
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
JANETTE GLASS (dissolve)
Secretary, 1993.02.22 - 1996.05.29
36 HARPENDEN ROAD WANSTEAD , LONDON
E12 5HN
RICHARD ARTHUR CAWDRON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1994.09.30
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
RICHARD WILLIAM FOX (dissolve)
Director, COMPLIANCE DIRECTOR, 1994.11.21 - 1996.04.30
2 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
ROWLAND PAUL HILL (dissolve)
Director, 1994.09.30 - 1994.11.21
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
LINDSAY JAMES HAWTHORN JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1995.04.30
ST ANNS , 5 WEXFORD ROAD
SW12 8NH, LONDON
BRUCE LOUIS OFFERGELT (dissolve)
Director, 1997.06.23 - 1998.03.31
20 FAIRWAYS , KENLEY
CR8 5HY, SURREY
CHRISTOPHER JOHN LORAINE SAMUEL (dissolve)
Director, 1995.04.03 - 1997.06.23
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP

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Information about the Private Limited Company HILL SAMUEL INVESTMENT MANAGEMENT (NO.2) 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: 2016.06.15. Reload the data