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HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED

Learn more about HILL SAMUEL INSURANCE & SHIPPING HOLDINGS 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 INSURANCE & SHIPPING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00950928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.27
dissolution date: 2010.02.06
last member list: 2009.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES POLACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2009.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009
Form type: 288c
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, 25 MILK STREET, LONDON, EC2V 8LU
Form type: 287
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/07/92
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/92

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1994.01.22 - 2010.02.06
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
DAVID JOHN JOYCE (dissolve)
Director, ACCOUNTANT, 1996.06.19 - 2010.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN
GREGORY JAMES POLACK (dissolve)
Director, CHARTERED ACCOUNATNT, 1996.06.19 - 2010.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN
HENRY WILLIAM KNIGHTON STEPHENS (dissolve)
Secretary, 1993.01.22 - 1993.08.25
25 JENNER DRIVE WEST END , WOKING
GU24 9HU, SURREY
ROBERT CHARLES CAREFULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1996.06.19
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
LUKE HENRY WALTER MARCH (dissolve)
Director, 1994.03.22 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
PETER WILLIAM STUART ROWLAND (dissolve)
Director, LAWYER, 1993.01.22 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY

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Information about the Private Limited Company HILL SAMUEL INSURANCE & SHIPPING HOLDINGS 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: 2016.06.21. Reload the data