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HILL SAMUEL PROPERTY SERVICES LIMITED

Learn more about HILL SAMUEL PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00904916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.28
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.02
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RES RE:SPECIE
Form type: MISC
Date: 1997.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, 45,BEECH STREET, LONDON, EC2P 2LX
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/04/94
Form type: ELRES
Date: 1994.04.18
Child documents:
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/94
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS 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: 1993.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS 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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 1996.05.30
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
PAUL GURNEY CATTERMULL (dissolve)
Director, 1995.12.01
DUCK FOLLY 207 BALHAM HIGH ROAD WANDSWORTH , LONDON
SW17 7BQ
JONATHAN CHARLES NAYLOR (dissolve)
Director, 1995.06.01
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT
DAVID FREDERICK SACHON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01
DORMERS BROADLANDS , BURGESS HILL
RH15 0BA, WEST SUSSEX
CHRISTOPHER JOHN LORAINE SAMUEL (dissolve)
Director, 1995.12.01
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP
RICHARD ARTHUR CAWDRON (dissolve)
Secretary, 1991.04.11 - 1993.02.18
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
RICHARD WILLIAM FOX (dissolve)
Secretary, 1994.11.21 - 1996.04.30
2 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
JANETTE GLASS (dissolve)
Secretary, 1996.05.01 - 1996.05.29
36 HARPENDEN ROAD WANSTEAD , LONDON
E12 5HN
ROWLAND PAUL HILL (dissolve)
Secretary, 1993.02.19 - 1994.11.21
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
RICHARD OLIVER BERNAYS (dissolve)
Director, 1992.12.21 - 1996.01.31
82 ELGIN CRESCENT , LONDON
W11 2JL
RICHARD DAY (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1992.04.30
17 GLENDOWER ROAD , LONDON
E4 7BS
ROBERT JAMES DISMORR (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1995.12.01
3 WYKEHAM LODGE 16 CHADDESLEY GLEN , POOLE
BH13 7NZ, DORSET
MICHAEL HOWARD EWING (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1995.12.01
23 AVENUE ROAD , SUTTON
SM2 6JE, SURREY
ANTHONY ASHLEY GAITSKELL (dissolve)
Director, BANKER, 1991.04.11 - 1994.04.30
42 TELFORD AVENUE , LONDON
SW2 4XF
JAMES WINTRINGHAM OWEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1995.12.01
7 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
DAVID DANIELL PALMER (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1995.12.01
STRAWMOOR STUDRIDGE LANE SPEEN , AYLESBURY
HP17 0SA, BUCKINGHAMSHIRE
PAUL SHARMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.01.31
20 HOUNDEAN RISE , LEWES
BN7 1EQ, EAST SUSSEX
BRIAN JOHN WOOTTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1991.10.04
BRIDLEWAY COTTAGE BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SN, SURREY

Companies near to HILL SAMUEL PROPERTY SERVICES ltd.

Information about the Private Limited Company HILL SAMUEL PROPERTY 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: 2016.06.15. Reload the data