HILL SAMUEL LIFE ASSURANCE LIMITED

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HILL SAMUEL LIFE ASSURANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00961144

Incorporation date

28/08/1969

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 28/08/1969)
dot icon06/02/2010
Final Gazette dissolved following liquidation
dot icon07/11/2009
Termination of appointment of John Gillbe as a director
dot icon06/11/2009
Return of final meeting in a members' voluntary winding up
dot icon06/10/2009
Termination of appointment of Andrew Constantine as a director
dot icon09/09/2009
Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN
dot icon07/09/2009
Declaration of solvency
dot icon07/09/2009
Appointment of a voluntary liquidator
dot icon07/09/2009
Resolutions
dot icon24/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/05/2009
Accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 10/04/09; full list of members
dot icon18/03/2009
Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street
dot icon25/02/2009
Director's Change of Particulars / andrew constantine / 10/02/2009 /
dot icon12/05/2008
Accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 10/04/08; full list of members
dot icon18/01/2008
Director's particulars changed
dot icon17/04/2007
Return made up to 10/04/07; full list of members
dot icon15/03/2007
Accounts made up to 2006-12-31
dot icon11/01/2007
Secretary's particulars changed
dot icon18/07/2006
Accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 10/04/06; full list of members
dot icon07/07/2005
Accounts made up to 2004-12-31
dot icon27/05/2005
New director appointed
dot icon21/04/2005
Return made up to 10/04/05; full list of members
dot icon09/12/2004
Director resigned
dot icon15/05/2004
Accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 10/04/04; full list of members
dot icon24/12/2003
Secretary's particulars changed
dot icon18/10/2003
Accounts made up to 2002-12-31
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon21/05/2003
Return made up to 10/04/03; full list of members
dot icon21/05/2003
Location of register of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon22/12/2002
Director's particulars changed
dot icon24/07/2002
Registered office changed on 24/07/02 from: nla tower 12-16 addiscombe road croydon surrey CR9 6BP
dot icon22/07/2002
Accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 10/04/02; full list of members
dot icon29/05/2002
Location of register of members
dot icon19/10/2001
Accounts made up to 2000-12-31
dot icon15/10/2001
Secretary resigned
dot icon12/10/2001
New secretary appointed
dot icon19/06/2001
Return made up to 10/04/01; no change of members
dot icon17/04/2000
Return made up to 10/04/00; full list of members
dot icon30/03/2000
Full accounts made up to 1999-12-31
dot icon01/08/1999
Director resigned
dot icon01/08/1999
New director appointed
dot icon01/08/1999
New director appointed
dot icon07/05/1999
Return made up to 10/04/99; full list of members
dot icon25/03/1999
Full accounts made up to 1998-12-31
dot icon22/07/1998
Director resigned
dot icon22/07/1998
Director resigned
dot icon06/07/1998
Court order
dot icon25/06/1998
Return made up to 10/04/98; no change of members
dot icon19/06/1998
New secretary appointed
dot icon03/04/1998
Secretary resigned
dot icon03/04/1998
Director resigned
dot icon03/04/1998
Director resigned
dot icon01/04/1998
Full accounts made up to 1997-12-31
dot icon15/07/1997
Director resigned
dot icon14/07/1997
Full accounts made up to 1996-12-31
dot icon29/06/1997
Auditor's resignation
dot icon29/06/1997
Auditor's resignation
dot icon03/05/1997
Return made up to 10/04/97; full list of members
dot icon06/12/1996
Accounting reference date extended from 31/10/96 to 31/12/96
dot icon16/06/1996
Full group accounts made up to 1995-10-31
dot icon03/05/1996
Return made up to 10/04/96; full list of members
dot icon03/05/1996
Location of register of members address changed
dot icon03/05/1996
Director's particulars changed
dot icon03/05/1996
Director's particulars changed
dot icon05/03/1996
Director resigned
dot icon01/02/1996
Accounting reference date extended from 30/09 to 31/10
dot icon11/01/1996
Director resigned
dot icon11/01/1996
Director resigned
dot icon20/11/1995
Director resigned
dot icon07/09/1995
Court order
dot icon18/08/1995
New director appointed
dot icon18/08/1995
New director appointed
dot icon18/08/1995
New director appointed
dot icon16/08/1995
Secretary resigned;new secretary appointed
dot icon02/08/1995
Registered office changed on 02/08/95 from: the exchange 66 high street aylesbury bucks HP20 1SE
dot icon28/07/1995
Certificate of change of name
dot icon03/07/1995
New director appointed
dot icon26/04/1995
Return made up to 10/04/95; full list of members
dot icon25/04/1995
New director appointed
dot icon12/04/1995
Director resigned
dot icon03/04/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Location of register of members (non legible)
dot icon20/05/1994
Director resigned
dot icon18/05/1994
Secretary resigned;new secretary appointed
dot icon25/04/1994
Return made up to 10/04/94; no change of members
dot icon07/04/1994
Full accounts made up to 1993-09-30
dot icon20/07/1993
New director appointed
dot icon14/07/1993
Director resigned
dot icon04/05/1993
Full accounts made up to 1992-09-30
dot icon23/04/1993
Director resigned
dot icon23/04/1993
Secretary resigned
dot icon23/04/1993
Return made up to 10/04/93; change of members
dot icon23/04/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon19/01/1993
Director resigned
dot icon19/01/1993
New director appointed
dot icon19/01/1993
New director appointed
dot icon19/01/1993
New director appointed
dot icon19/01/1993
New director appointed
dot icon02/10/1992
Director resigned
dot icon18/05/1992
New director appointed
dot icon15/05/1992
New director appointed
dot icon15/05/1992
New secretary appointed
dot icon11/05/1992
Return made up to 10/04/92; full list of members
dot icon29/04/1992
Secretary resigned
dot icon29/04/1992
Director resigned
dot icon20/04/1992
Court order
dot icon24/02/1992
Memorandum and Articles of Association
dot icon30/01/1992
Full accounts made up to 1991-09-30
dot icon06/01/1992
Court order
dot icon02/12/1991
Director resigned
dot icon09/08/1991
Secretary resigned;new secretary appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon17/07/1991
Director resigned
dot icon17/07/1991
Director resigned
dot icon08/07/1991
Director resigned
dot icon08/07/1991
Director resigned
dot icon11/06/1991
Director resigned
dot icon23/05/1991
Secretary resigned;new secretary appointed
dot icon23/05/1991
Secretary resigned;new secretary appointed
dot icon20/05/1991
Return made up to 10/04/91; full list of members
dot icon07/05/1991
Director resigned;new director appointed
dot icon02/05/1991
Registered office changed on 02/05/91 from: target house gatehouse road aylesbury bucks HP19 3EB
dot icon18/04/1991
Full accounts made up to 1990-09-30
dot icon18/04/1991
New director appointed
dot icon10/01/1991
Ad 31/12/90--------- £ si 3000000@1=3000000 £ ic 16000000/19000000
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
£ nc 16000000/19000000 31/12/90
dot icon24/12/1990
Particulars of mortgage/charge
dot icon06/08/1990
Secretary's particulars changed
dot icon27/07/1990
Full accounts made up to 1989-09-30
dot icon01/05/1990
Return made up to 10/04/90; full list of members
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Ad 30/03/90--------- £ si 5000000@1=5000000 £ ic 11000000/16000000
dot icon24/04/1990
£ nc 11000000/16000000 30/03/90
dot icon10/04/1990
Secretary resigned;new secretary appointed
dot icon28/09/1989
New director appointed
dot icon24/08/1989
New director appointed
dot icon12/06/1989
Director resigned
dot icon14/04/1989
Full accounts made up to 1988-09-30
dot icon14/04/1989
Return made up to 08/03/89; full list of members
dot icon21/07/1988
Secretary resigned;new secretary appointed
dot icon16/05/1988
Return made up to 04/04/88; full list of members
dot icon06/05/1988
Memorandum and Articles of Association
dot icon06/05/1988
Resolutions
dot icon22/04/1988
Full accounts made up to 1987-09-30
dot icon23/01/1988
Resolutions
dot icon16/12/1987
Director resigned;new director appointed
dot icon28/10/1987
Resolutions
dot icon21/10/1987
Director resigned
dot icon19/10/1987
Accounting reference date shortened from 31/12 to 30/09
dot icon12/10/1987
Location of register of members
dot icon15/09/1987
Full group accounts made up to 1986-12-31
dot icon04/09/1987
Return made up to 10/07/87; full list of members
dot icon17/06/1987
Director resigned
dot icon27/11/1986
Secretary's particulars changed
dot icon06/08/1986
Director resigned
dot icon07/06/1986
Full accounts made up to 1985-12-31
dot icon07/06/1986
Return made up to 16/05/86; full list of members
dot icon31/05/1986
Secretary resigned;new secretary appointed;director resigned
dot icon08/01/1983
Accounts made up to 1981-12-31
dot icon15/12/1981
Accounts made up to 1980-12-31
dot icon28/08/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stobart, Eric St Clair
Director
04/01/1993 - 28/12/1995
36
Portman, Bryan Henry
Director
01/04/1995 - 30/06/1998
24
Morris, Peter John
Director
31/07/1995 - 30/06/1998
1
Reilly, Barbara Ann
Director
02/07/1993 - 30/10/1995
4
March, Luke Henry Walter
Director
04/01/1993 - 02/11/1995
27

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL SAMUEL LIFE ASSURANCE LIMITED

HILL SAMUEL LIFE ASSURANCE LIMITED is an(a) Dissolved company incorporated on 28/08/1969 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director 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 LIFE ASSURANCE LIMITED?

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HILL SAMUEL LIFE ASSURANCE LIMITED is currently Dissolved. It was registered on 28/08/1969 and dissolved on 06/02/2010.

Where is HILL SAMUEL LIFE ASSURANCE LIMITED located?

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HILL SAMUEL LIFE ASSURANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HILL SAMUEL LIFE ASSURANCE LIMITED?

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The latest filing was on 06/02/2010: Final Gazette dissolved following liquidation.