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HILL SAMUEL FINANCE (NO. 21) LIMITED

Learn more about HILL SAMUEL FINANCE (NO. 21) 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 FINANCE (NO. 21) LIMITED on the map

Company type: Private Limited Company
Company number: 01076664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.16
dissolution date: 2009.11.02
last member list: 2008.07.28
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.28
documents available: 1

List of company documents:

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Find out more information about HILL SAMUEL FINANCE (NO. 21) LIMITED. Our website makes it possible to view other available documents related to HILL SAMUEL FINANCE (NO. 21) 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: 2009.11.02
£2.95
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RESOLUTION INSOLVENCY:MISCELLANEOUS RE BOOKS
Form type: LIQ MISC RES
Date: 2009.08.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2009.05.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED JOHN PETER GILLBE
Form type: 288a
Date: 2009.03.16
£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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APPOINTMENT TERMINATED DIRECTOR ERIC STOBART
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£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 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£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: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£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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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/08/00
Form type: SRES03
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08

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Company directors and board members:

DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.27 - 2009.11.02
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JAMES CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2009.11.02
10 CRESSWELL ROAD , TWICKENHAM
TW1 2DZ, MIDDLESEX
JOHN PETER GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.05 - 2009.11.02
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.08.03 - 1997.03.27
100 WOOD STREET , LONDON
EC2P 2AJ
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 1992.08.03 - 1993.07.16
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.08.03 - 1997.03.27
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
IAN THOMAS BRADLEY SPROULE (dissolve)
Director, ACCOUNTANT, 1992.08.03 - 1999.06.30
13 CICADA ROAD WANDSWORTH , LONDON
SW18 2NN
ERIC ST CLAIR STOBART (dissolve)
Director, BANKER, 1998.02.25 - 2008.12.24
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
STEPHEN DEREK TAYLOR (dissolve)
Director, BANKER, 1997.03.27 - 1998.02.25
28 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DE, SURREY

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Information about the Private Limited Company HILL SAMUEL FINANCE (NO. 21) 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: 2016.07.23. Reload the data