Hill,Samuel Securities Limited

Company Name	Hill,Samuel Securities Limited
Company Status	Dissolved
Company Number	00807699
Category	Private Limited Company
Incorporation Date	3 June 1964(59 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gregory Vincent Charles Allen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Personnel Manager
Correspondence Address	30 Collingwood Road Witham Essex CM8 2DZ

Director Name	John Maxwell Johnstone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Banker
Correspondence Address	48 Meadow Walk Harpenden Hertfordshire AL5 5TG

Director Name	Olivia Emmerton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(30 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Banker
Correspondence Address	Tanelorn 27 St Martins Approach Ruislip Middlesex HA4 7QB

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Current
Appointed	27 March 1997(32 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Stephen Edward Dickenson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1997)
Role	Accountant
Correspondence Address	81 Munster Road Teddington Middlesex TW11 9LS

Director Name	Christopher Robin Dewey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	19 Kingfisher Road Flitwick Bedfordshire MK45 1RA

Director Name	Trevor William Davies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Banker
Correspondence Address	21 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Michael Robert Daniels
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	156 Hainault Road Collier Row Romford Essex RM5 3AP

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	David Howard Creager
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	5 Manor Close Mill Hill London NW7 3NG

Director Name	James Norman Coventry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1997)
Role	Banker
Correspondence Address	22 The Findings Farnborough Hampshire GU14 9EG

Director Name	Michael Owen Collison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1997)
Role	Banker
Correspondence Address	Conifers 9 Ferndale Road Burgess Hill West Sussex RH15 0HQ

Director Name	Mrs Fiona Jane Clutterbuck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Banker
Country of Residence	England
Correspondence Address	13 Downshire Hill Hampstead London NW3 1NR

Director Name	Mr Christopher March Clayton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 September 1995)
Role	Banker
Country of Residence	England
Correspondence Address	10 Longdown Road Epsom Surrey KT17 3PT

Director Name	Michael Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1997)
Role	Assistant Director Of Administ
Correspondence Address	Riverdale The Lawns Drive Broxbourne Hertfordshire EN10 7BU

Director Name	Mr Nicholas Paul Charles Byrne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 1994)
Role	Banker
Country of Residence	England
Correspondence Address	43 Lansdowne Avenue Orpington Kent BR6 8JT

Director Name	Sophie Elizabeth Butler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Banker
Correspondence Address	17 Sheffield Terrace London W8 7NQ

Director Name	Wendy June Brierley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1994)
Role	Accountant
Correspondence Address	18 Southridge Place The Downs Wimbledon London SW20 8JQ

Director Name	Brian Kenneth Bourne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1996)
Role	Banker
Correspondence Address	7 The Farthings Crowborough East Sussex TN6 2TW

Director Name	Christopher Charles Angle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Phoenix Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NH

Director Name	Philip James Ashdown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Banker
Correspondence Address	77 Wades Hill London N21 1AU

Director Name	Jean Lilian Baker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Business Analyst
Correspondence Address	77 Purfleet Road Aveley South Ockendon Essex RM15 4DS

Director Name	Mr David James Bowes-Lyon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Heriot Water Heriot Midlothian EH38 5YE Scotland

Director Name	Graham Robert Amos
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(29 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 1994)
Role	Bank Manager
Correspondence Address	Coates Farm Nettleton Chippenham Wiltshire SN14 7NS

Director Name	Colin Albury George Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1996)
Role	Banker
Correspondence Address	The Old Forge Elmdon Saffron Walden Essex CB11 4NL

Director Name	Simon David Crees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1997)
Role	Banker
Correspondence Address	14 The Queensway Austenwood Common Gerrards Cross Buckinghamshire SL9 8NF

Director Name	Alka Bali
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Role	Merchant Banker
Correspondence Address	19 St Mary Abbots Terrace London W14 8NX

Director Name	Nigel Anthony Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(30 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 April 1995)
Role	Banker
Correspondence Address	Manor Oast Badsell Road, Five Oak Green Tonbridge Kent TN12 6QR

Director Name	Monica Suzanne Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 August 1995)
Role	Banker
Correspondence Address	67b Waldemar Avenue London SW6 5LR

Director Name	David Bray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1996)
Role	Bank Official
Correspondence Address	2 Parkwood Close Tunbridge Wells Kent TN2 3SX

Director Name	Graham William Crabbe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32a College Lane Hurstpierpoint Hassocks West Sussex BN6 9AQ

Director Name	Laura Mary Cridland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 August 1996)
Role	Banking
Correspondence Address	25 Booths Court Poplar Drive Hutton Brentwood Essex CM13 1YY

Director Name	Jeremy Ingvald Dean
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 August 1996)
Role	Banker
Correspondence Address	36 Amberley Road Buckhurst Hill Essex IG9 5QW

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	03 June 1964(same day as company formation)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 1998	Dissolved (1 page)
14 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 1997	Declaration of solvency (3 pages)
6 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 1997	Res re specie (1 page)
6 November 1997	Appointment of a voluntary liquidator (1 page)
16 September 1997	Return made up to 19/08/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
1 April 1997	New secretary appointed (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 100 wood street london EC2P 2AJ (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (9 pages)
25 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
6 October 1996	Return made up to 19/08/96; no change of members (27 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
4 April 1996	Director's particulars changed (1 page)
11 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (3 pages)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
15 December 1995	Director resigned (4 pages)
1 November 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
31 August 1995	Return made up to 19/08/95; full list of members (68 pages)
30 August 1995	Director resigned (4 pages)
25 August 1995	New director appointed (2 pages)
12 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
12 July 1995	Accounts for a dormant company made up to 31 October 1993 (1 page)
16 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (4 pages)
30 April 1995	New director appointed (4 pages)
20 April 1995	Director resigned (4 pages)
9 April 1995	Director resigned (4 pages)

Hill,Samuel Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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