HILL SAMUEL INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02137613

Incorporation date

03/06/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1987)

05/11/2012

Final Gazette dissolved following liquidation

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05/08/2012

Return of final meeting in a members' voluntary winding up

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04/04/2012

Register inspection address has been changed

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03/04/2012

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2012-04-04

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

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03/04/2012

Declaration of solvency

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18/03/2012

Termination of appointment of Jennifer Marion Maclean as a secretary on 2012-03-14

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18/03/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-03-14

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08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

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21/09/2011

Director's details changed for Craig Clarke on 2011-09-06

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03/07/2011

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

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22/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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14/07/2010

Director's details changed for Neil Lindsay Nicholson Machray on 2010-06-24

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07/07/2010

Termination of appointment of Jennifer Maclean as a secretary

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07/07/2010

Appointment of a secretary

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05/07/2010

Termination of appointment of Fiona Mitchell as a secretary

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05/07/2010

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

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20/06/2010

Appointment of Jennifer Marion Maclean as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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01/07/2009

Secretary appointed fiona mitchell

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01/07/2009

Appointment Terminated Secretary tracey nicholls

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18/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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21/08/2008

Director appointed craig clarke

View PDF (2 pages)

28/07/2008

Appointment Terminated Director michael green

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07/05/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

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18/09/2007

New director appointed

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13/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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14/01/2007

Director resigned

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/05/2006

New director appointed

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (2 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

30/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

16/01/2005

Return made up to 31/12/04; full list of members

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16/01/2005

Location of register of members

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30/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Director's particulars changed

View PDF (2 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/10/2003

Secretary resigned

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16/10/2003

New secretary appointed

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27/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

02/04/2003

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

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15/01/2003

Return made up to 31/12/02; full list of members

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31/10/2002

Director's particulars changed

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23/10/2002

Director's particulars changed

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13/10/2002

Registered office changed on 14/10/02 from: N.L.A. tower 12-16 addiscombe road croydon CR9 6BP

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18/09/2002

Accounts made up to 2001-12-31

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17/07/2002

Director's particulars changed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

New director appointed

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13/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/02/2001

Return made up to 31/12/00; full list of members

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29/01/2001

Director resigned

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30/05/2000

Full accounts made up to 1999-12-31

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31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/2000

Location of register of members

View PDF (1 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/01/1999

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

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02/04/1998

Secretary resigned

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02/04/1998

Director resigned

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02/04/1998

Director resigned

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31/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/01/1998

Return made up to 05/01/98; full list of members

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26/10/1997

Full accounts made up to 1996-12-31

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28/06/1997

Auditor's resignation

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28/06/1997

Auditor's resignation

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24/01/1997

Return made up to 05/01/97; no change of members

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05/12/1996

Accounting reference date extended from 31/10/96 to 31/12/96

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26/08/1996

Full accounts made up to 1995-10-31

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24/01/1996

Return made up to 05/01/96; full list of members

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24/01/1996

Location of register of members address changed

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24/01/1996

Location of debenture register address changed

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13/07/1995

Amended full accounts made up to 1994-10-31

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02/07/1995

Full accounts made up to 1994-10-31

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16/01/1995

Return made up to 05/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Director resigned;new director appointed

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01/11/1994

New director appointed

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16/08/1994

Director resigned

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14/07/1994

Director resigned

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14/07/1994

Director resigned

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25/05/1994

Director resigned

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15/03/1994

New director appointed

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14/03/1994

Director resigned

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17/02/1994

Full accounts made up to 1993-10-31

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16/02/1994

Director resigned

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19/01/1994

Return made up to 05/01/94; no change of members

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19/01/1994

Secretary's particulars changed;director's particulars changed

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07/10/1993

New director appointed

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29/08/1993

New director appointed

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29/08/1993

Director resigned

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23/08/1993

Memorandum and Articles of Association

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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04/02/1993

Resolutions

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25/01/1993

Return made up to 05/01/93; full list of members

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25/01/1993

Registered office changed on 26/01/93

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25/01/1993

Secretary's particulars changed

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20/01/1993

Full accounts made up to 1992-10-31

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20/09/1992

Director resigned

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20/09/1992

Director resigned

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19/08/1992

Full accounts made up to 1991-10-31

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05/08/1992

Director resigned

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29/06/1992

New director appointed

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29/06/1992

New director appointed

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04/05/1992

Director resigned

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18/03/1992

Director resigned

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21/01/1992

Return made up to 05/01/92; full list of members

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04/01/1992

New director appointed

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04/01/1992

New director appointed

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28/11/1991

Director resigned

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25/11/1991

Director resigned

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27/10/1991

Director resigned

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06/09/1991

Full accounts made up to 1990-10-31

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09/05/1991

Director resigned

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22/04/1991

Director resigned

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17/04/1991

Director resigned

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27/03/1991

Director resigned

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27/03/1991

Director resigned

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19/03/1991

Return made up to 05/01/91; no change of members

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16/03/1991

New director appointed

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17/02/1991

New director appointed

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13/02/1991

New director appointed

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13/02/1991

New director appointed

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31/01/1991

Resolutions

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05/11/1990

Director resigned

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01/11/1990

New director appointed

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01/11/1990

New director appointed

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01/11/1990

New director appointed

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24/07/1990

Director resigned

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07/05/1990

Full accounts made up to 1989-10-31

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28/02/1990

Director resigned

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04/02/1990

Return made up to 05/01/90; full list of members

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06/11/1989

Director resigned

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19/10/1989

Full accounts made up to 1988-10-31

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21/08/1989

Secretary resigned;new secretary appointed

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11/06/1989

Full accounts made up to 1987-10-31

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11/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Director resigned

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10/05/1989

New director appointed

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22/02/1989

New director appointed

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25/01/1989

New director appointed

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25/01/1989

Director resigned

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18/01/1989

Director resigned

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05/01/1989

Director resigned

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11/10/1988

Return made up to 08/09/88; full list of members

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05/09/1988

New director appointed

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21/08/1988

Wd 12/07/88 ad 28/04/88--------- £ si 500000@1=500000 £ ic 1000/501000

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17/08/1988

New director appointed

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03/07/1988

Resolutions

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03/07/1988

Resolutions

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03/07/1988

£ nc 1000/501000

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07/02/1988

New director appointed

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13/01/1988

New director appointed

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13/01/1988

New director appointed

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04/01/1988

New director appointed

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20/12/1987

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

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07/12/1987

Wd 12/11/87 ad 22/10/87--------- £ si 998@1=998 £ ic 2/1000

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07/12/1987

Wd 12/11/87 pd 22/10/87--------- £ si 2@1

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29/11/1987

Certificate of change of name

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29/11/1987

Memorandum and Articles of Association

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17/11/1987

Accounting reference date notified as 31/03

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25/10/1987

Memorandum and Articles of Association

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15/10/1987

Director resigned;new director appointed

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15/10/1987

Registered office changed on 16/10/87 from: 2 baches st london N1 6UB

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15/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Resolutions

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03/06/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	13/03/2012 - Present	293
Au, Wai-Fong	Director	06/10/1994 - 30/03/1998	25
Hyatt, John Ronald	Director	19/09/1993 - 20/06/1994	2
Green, Michael David	Director	29/06/1998 - 24/07/2008	6
Torkington, Christian Roy	Director	24/04/2006 - 29/10/2006	29

Persons with Significant Control

No PSC data available.

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Description

About HILL SAMUEL INVESTMENT SERVICES LIMITED

HILL SAMUEL INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/06/1987 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 INVESTMENT SERVICES LIMITED?

HILL SAMUEL INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/06/1987 and dissolved on 05/11/2012.

Where is HILL SAMUEL INVESTMENT SERVICES LIMITED located?

HILL SAMUEL INVESTMENT SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for HILL SAMUEL INVESTMENT SERVICES LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved following liquidation.