HILL SAMUEL FINANCE (NO. 22) LIMITED

Key Data

Status

Dissolved

Company No.

02381015

Incorporation date

07/05/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

13/12/2016

Final Gazette dissolved following liquidation

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13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

28/10/2015

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

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19/10/2015

Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

View PDF (1 pages)

19/10/2015

Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 2015-10-20

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14/10/2015

Declaration of solvency

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14/10/2015

Appointment of a voluntary liquidator

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14/10/2015

Resolutions

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

14/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/06/2014

Termination of appointment of Richard Dakin as a director

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25/06/2014

Appointment of Mr Paul Michael Pritchard as a director

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01/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

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24/02/2014

Director's details changed for Mr Marcus Bray Andrews on 2014-02-25

View PDF (2 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/05/2012

Termination of appointment of Robert Connor as a secretary

View PDF (1 pages)

01/05/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

16/04/2012

Resolutions

View PDF (31 pages)

16/04/2012

Statement of company's objects

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

17/03/2011

Appointment of Mr Richard David Charles Dakin as a director

View PDF (2 pages)

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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01/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/05/2010

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

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/07/2009

Appointment terminated director andrew lee

View PDF (1 pages)

19/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

03/03/2009

Director's change of particulars / duncan parkes / 04/03/2009

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/06/2008

Director appointed andrew philip lee

View PDF (2 pages)

23/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2006

New director appointed

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Director's particulars changed

View PDF (2 pages)

17/05/2005

Return made up to 20/04/05; 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)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/04/2003

Return made up to 20/04/03; 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

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (13 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

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/04/1999

Return made up to 20/04/99; full list of members

View PDF (7 pages)

19/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

22/01/1998

Auditor's resignation

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

14/09/1997

Director resigned

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11/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/05/1997

Return made up to 20/04/97; full list of members

View PDF (9 pages)

10/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

26/12/1996

Auditor's resignation

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (1 pages)

21/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 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

View PDF (1 pages)

17/02/1996

Director's particulars changed

View PDF (2 pages)

24/01/1996

Director resigned

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03/01/1996

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

View PDF (1 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/05/1995

Return made up to 04/05/95; no change of members

View PDF (14 pages)

20/04/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

03/09/1994

Full accounts made up to 1993-10-31

View PDF (11 pages)

09/06/1994

Secretary resigned;new secretary appointed

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07/06/1994

Return made up to 25/04/94; full list of members

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12/04/1994

Registered office changed on 13/04/94 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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09/12/1993

Secretary resigned

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09/12/1993

Director resigned

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01/09/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

10/05/1993

Return made up to 04/05/93; no change of members

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01/04/1993

New director appointed

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16/03/1993

Director resigned

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28/02/1993

Director resigned

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13/09/1992

Full accounts made up to 1991-10-31

View PDF (7 pages)

25/05/1992

New director appointed

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25/05/1992

New director appointed

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25/05/1992

Director resigned

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12/05/1992

Return made up to 08/05/92; no change of members

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03/09/1991

Memorandum and Articles of Association

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01/09/1991

Director resigned

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01/09/1991

Director resigned

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01/09/1991

New director appointed

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01/09/1991

New director appointed

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27/08/1991

Resolutions

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27/08/1991

Resolutions

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24/07/1991

Accounts for a dormant company made up to 1990-10-31

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30/05/1991

Return made up to 08/05/91; full list of members

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19/12/1990

Return made up to 26/10/90; full list of members

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22/10/1990

Resolutions

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22/10/1990

Resolutions

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23/07/1990

Director resigned

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23/07/1990

Director resigned

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23/07/1990

Director resigned

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23/07/1990

New director appointed

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23/07/1990

New director appointed

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19/07/1990

New director appointed

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15/01/1990

New director appointed

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15/01/1990

Director resigned;new director appointed

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29/10/1989

Resolutions

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17/10/1989

Certificate of change of name

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17/10/1989

Director resigned;new director appointed

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17/10/1989

Resolutions

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19/09/1989

Accounting reference date notified as 31/10

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18/07/1989

Memorandum and Articles of Association

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13/07/1989

Director resigned;new director appointed

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13/07/1989

Secretary resigned;new secretary appointed

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13/07/1989

Registered office changed on 14/07/89 from: 2 baches street london N1 6UB

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11/07/1989

Certificate of change of name

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10/07/1989

Resolutions

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07/05/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	30/04/2012 - Present	293
Wood, David	Director	27/01/1997 - 05/08/1998	8
Palmer, Axel Anthony, Dr	Director	26/04/2001 - 09/08/2006	9
Dakin, Richard David Charles	Director	09/03/2011 - 25/06/2014	11
Connor, Robert Austin	Secretary	01/06/1995 - 30/04/2012	22

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL FINANCE (NO. 22) LIMITED

HILL SAMUEL FINANCE (NO. 22) LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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. 22) LIMITED?

HILL SAMUEL FINANCE (NO. 22) LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 13/12/2016.

Where is HILL SAMUEL FINANCE (NO. 22) LIMITED located?

HILL SAMUEL FINANCE (NO. 22) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HILL SAMUEL FINANCE (NO. 22) LIMITED do?

HILL SAMUEL FINANCE (NO. 22) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HILL SAMUEL FINANCE (NO. 22) LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.