HILL SAMUEL FINANCE (NO.20) LIMITED

Key Data

Status

Dissolved

Company No.

01962391

Incorporation date

19/11/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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03/04/2013

Application to strike the company off the register

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30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

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01/05/2012

Termination of appointment of Robert Austin Connor as a secretary on 2012-04-30

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01/05/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-04-30

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17/04/2012

Accounts for a dormant company made up to 2011-12-31

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16/04/2012

Resolutions

View PDF (31 pages)

16/04/2012

Statement of company's objects

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07/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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17/03/2011

Appointment of Mr Richard David Charles Dakin as a director

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17/03/2011

Appointment of Mr Marcus Bray Andrews as a director

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17/03/2011

Termination of appointment of Gary Wright as a director

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12/10/2010

Termination of appointment of Duncan Parkes as a director

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30/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

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01/07/2010

Accounts for a dormant company made up to 2009-12-31

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26/05/2010

Secretary's details changed for Robert Austin Connor on 2010-05-20

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26/08/2009

Return made up to 30/07/09; full list of members

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15/07/2009

Accounts made up to 2008-12-31

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03/03/2009

Director's Change of Particulars / duncan parkes / 04/03/2009 / HouseName/Number was: , now: 104; Street was: 11 oakwood drive, now: gilbert house; Area was: prestbury, now: barbican; Post Town was: macclesfield, now: london; Region was: cheshire, now: ; Post Code was: SK10 4HG, now: EC2Y 8BD

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30/07/2008

Return made up to 30/07/08; full list of members

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01/07/2008

Accounts made up to 2007-12-31

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07/01/2008

Director resigned

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05/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

23/08/2006

New director appointed

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

04/01/2006

New director appointed

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04/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/09/2005

Director's particulars changed

View PDF (2 pages)

15/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

28/03/2005

Director's particulars changed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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19/02/2003

Auditor's resignation

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

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01/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

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14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/08/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

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09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Return made up to 30/07/98; full list of members

View PDF (10 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/01/1998

Auditor's resignation

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

26/12/1996

Auditor's resignation

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27/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

26/08/1996

Return made up to 30/07/96; full list of members

View PDF (8 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

New director appointed

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16/07/1996

New director appointed

View PDF (1 pages)

20/03/1996

Location of register of members (non legible)

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20/03/1996

Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN

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17/02/1996

Director's particulars changed

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24/01/1996

Director resigned

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03/01/1996

Accounting reference date extended from 31/10 to 31/12

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05/09/1995

Return made up to 19/08/95; no change of members

View PDF (7 pages)

07/06/1995

Secretary resigned;new secretary appointed

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20/04/1995

Full accounts made up to 1994-10-31

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04/09/1994

Full accounts made up to 1993-10-31

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30/08/1994

Return made up to 19/08/94; full list of members

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08/06/1994

Secretary resigned;new secretary appointed

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11/04/1994

Registered office changed on 12/04/94 from: 25 milk street london EC2V 8LU

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13/12/1993

Registered office changed on 14/12/93 from: 100 wood street london EC2P 2AJ

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12/12/1993

New director appointed

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12/12/1993

New director appointed

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12/12/1993

New secretary appointed

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10/12/1993

Secretary resigned

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08/12/1993

Director resigned

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16/09/1993

New director appointed

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23/08/1993

Return made up to 19/08/93; full list of members

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02/06/1993

Full accounts made up to 1992-10-31

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12/04/1993

Director resigned

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22/03/1993

New director appointed

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11/03/1993

Director resigned

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17/09/1992

Return made up to 29/08/92; no change of members

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14/09/1992

Full accounts made up to 1991-10-31

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27/05/1992

New director appointed

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25/05/1992

Director resigned

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07/10/1991

Full accounts made up to 1990-10-31

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08/09/1991

Return made up to 29/08/91; full list of members

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02/07/1991

New director appointed

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28/06/1991

New director appointed

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12/06/1991

Director resigned

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20/05/1991

Director resigned

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29/01/1991

Full accounts made up to 1989-10-31

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13/09/1990

Return made up to 29/08/90; full list of members

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03/09/1990

Resolutions

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14/09/1989

Full accounts made up to 1988-10-31

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20/08/1989

Return made up to 07/06/89; full list of members

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24/04/1989

Memorandum and Articles of Association

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19/04/1989

Memorandum and Articles of Association

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08/03/1989

Memorandum and Articles of Association

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08/03/1989

Resolutions

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27/02/1989

New director appointed

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27/02/1989

New director appointed

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27/02/1989

New director appointed

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27/02/1989

Director resigned

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13/11/1988

Resolutions

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02/11/1988

Memorandum and Articles of Association

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31/10/1988

Certificate of change of name

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16/10/1988

Full accounts made up to 1987-10-31

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05/09/1988

Return made up to 07/06/88; full list of members

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10/05/1988

Full accounts made up to 1987-03-31

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05/05/1988

Director resigned

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10/03/1988

Return made up to 10/07/87; full list of members

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31/01/1988

Accounting reference date shortened from 31/03 to 31/10

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25/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Registered office changed on 26/11/86 from: 23 great castle street london W1N 8NQ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crumpton, Clifford David	Director	01/07/1996 - 05/08/1998	9
LLOYDS SECRETARIES LIMITED	Corporate Secretary	30/04/2012 - Present	293
Bennett, Richard Edward	Director	05/08/1998 - 15/03/2001	1
Summerbee, Stephen John	Director	05/08/1998 - 13/06/2000	3
Andrews, Marcus Bray	Director	09/03/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL FINANCE (NO.20) LIMITED

HILL SAMUEL FINANCE (NO.20) LIMITED is an(a) Dissolved company incorporated on 19/11/1985 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL SAMUEL FINANCE (NO.20) LIMITED?

HILL SAMUEL FINANCE (NO.20) LIMITED is currently Dissolved. It was registered on 19/11/1985 and dissolved on 29/07/2013.

Where is HILL SAMUEL FINANCE (NO.20) LIMITED located?

HILL SAMUEL FINANCE (NO.20) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does HILL SAMUEL FINANCE (NO.20) LIMITED do?

HILL SAMUEL FINANCE (NO.20) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HILL SAMUEL FINANCE (NO.20) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.