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HILL SAMUEL LIFE ASSURANCE LIMITED

Learn more about HILL SAMUEL LIFE ASSURANCE 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 LIFE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00961144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.28
dissolution date: 2010.02.06
last member list: 2009.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2009.04.10
documents available: 1

List of company documents:

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Find out more information about HILL SAMUEL LIFE ASSURANCE LIMITED. Our website makes it possible to view other available documents related to HILL SAMUEL LIFE ASSURANCE 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: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE
Form type: TM01
Date: 2009.11.07
£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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APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTANTINE
Form type: TM01
Date: 2009.10.06
£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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTANTINE / 10/02/2009
Form type: 288c
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY CR9 6BP
Form type: 287
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£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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RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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SCH.ARRANGEMENT UNDER INS.CO.ACT
Form type: OC
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15

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Company directors and board members:

SHARON ANNE GOODWIN (dissolve)
Secretary, 2003.10.03 - 2010.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN
SARAH GEORGINA BARFORD WILKS (dissolve)
Secretary, 1994.04.29 - 1995.07.31
14 NORTH SIDE WANDSWORTH COMMON , LONDON
SW18 2SL
ROBIN MICHAEL DOUGLAS (dissolve)
Secretary, 1992.04.10 - 1992.04.30
9 WESTON ROAD GREAT HORWOOD , MILTON KEYNES
MK17 0QQ, BUCKINGHAMSHIRE
ALISTAIR DAVID MACNAUGHTON (dissolve)
Secretary, 1995.07.31 - 1998.03.31
4 ASHURST MANSIONS 90 NIGHTINGALE LANE , LONDON
SW12 8NP
MITESH MAROO (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.01 - 1994.04.29
12 GRANBY ROAD , LUTON
LU4 9SZ, BEDFORDSHIRE
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.01 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1998.04.09 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
WAI-FONG AU (dissolve)
Director, FINANCE DIRECTOR, 1995.07.31 - 1998.03.31
8 MUSTER GREEN , HAYWARDS HEATH
RH16 4AG, WEST SUSSEX
MARTIN KENNETH AUGIER (dissolve)
Director, 1992.05.01 - 1992.09.08
17 HOVE PARK WAY , HOVE
BN3 6PT, EAST SUSSEX
NIGEL JAMES BRINN (dissolve)
Director, 1992.04.10 - 1993.01.04
86 FRIETH ROAD , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE
PAUL DAVID CLARKE (dissolve)
Director, 1995.07.31 - 1998.03.31
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
ANDREW JAMES CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.19 - 2009.09.30
10 CRESSWELL ROAD , TWICKENHAM
TW1 2DZ, MIDDLESEX
DEREK THOMAS FLINT (dissolve)
Director, INSURANCE OFFICIAL, 1993.01.04 - 1995.03.30
63 BOUVERIE AVENUE , SALISBURY
SP2 8DU, WILTSHIRE
JOHN PETER GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.23 - 2009.10.21
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
IRENE GEORGINA GRAHAM (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1992.04.10 - 1999.07.23
37 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
WARWICK RICHARD JONES (dissolve)
Director, ACCOUNTANT, 1995.05.26 - 1995.12.28
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
ANTHONY GERARD FRANCIS KEOGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.23 - 2004.11.23
10 PARKGATE BLACKHEATH , LONDON
SE3 9XB
LUKE HENRY WALTER MARCH (dissolve)
Director, COMPANY SECRETARY, 1993.01.04 - 1995.11.02
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
PETER JOHN MORRIS (dissolve)
Director, ACTUARY, 1995.07.31 - 1998.06.30
16 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
PATRICK PHELPS (dissolve)
Director, HEAD OF INVESTMENT SERVICE, 1992.05.01 - 1997.07.01
4 TANNERS CLOSE WINTERBOURNE EARLS , SALISBURY
SP4 6PP, WILTSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1995.04.01 - 1998.06.30
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
MICHAEL CHARLES RAMSAY (dissolve)
Director, 1993.01.04 - 1993.07.02
THE LODGE ALLINGTON , SALISBURY
SP4 0DA, WILTSHIRE
BARBARA ANN REILLY (dissolve)
Director, 1993.07.02 - 1995.10.30
4 SORLEY CLOSE , MARLBOROUGH
SN8 1UH, WILTSHIRE
JOHN DEREK SHORT (dissolve)
Director, 1992.04.10 - 1994.05.12
1 NORTH LODGE HIGH STREET , NEWICK
BN8 4LY, EAST SUSSEX
ERIC ST CLAIR STOBART (dissolve)
Director, BANKER, 1993.01.04 - 1995.12.28
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
GUY PEREGRINE THOMAS LAWRENCE WHITING (dissolve)
Director, 1992.04.10 - 1992.04.30
AMBLESIDE FOUNDRY ROAD ANNA VALLEY , ANDOVER
SP11 7LX, HAMPSHIRE

Companies near to HILL SAMUEL LIFE ASSURANCE ltd.

Information about the Private Limited Company HILL SAMUEL LIFE ASSURANCE 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: 2016.06.29. Reload the data