Company NameHill Samuel Insurance & Shipping Holdings Limited
Company StatusDissolved
Company Number00950928
CategoryPrivate Limited Company
Incorporation Date27 March 1969(52 years, 10 months ago)
Dissolution Date6 February 2010 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Robert Austin Connor
NationalityBritish
StatusClosed
Appointed22 January 1994(24 years, 10 months after company formation)
Appointment Duration16 years (closed 06 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameDavid John Joyce
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1996(27 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 06 February 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Gregory James Polack
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1996(27 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 06 February 2010)
RoleChartered Accounatnt
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 June 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Director NamePeter William Stuart Rowland
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1994)
RoleLawyer
Correspondence AddressPine Copse
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameHenry William Knighton Stephens
NationalityBritish
StatusResigned
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration7 months (resigned 25 August 1993)
RoleCompany Director
Correspondence Address25 Jenner Drive
West End
Woking
Surrey
GU24 9HU
Director NameLuke Henry Walter March
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(25 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Wildhern
Andover
Hampshire
SP11 0JE

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010Final Gazette dissolved following liquidation (1 page)
6 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Gregory James Polack on 1 October 2009 (2 pages)
9 September 2009Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN (1 page)
9 September 2009Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN (1 page)
7 September 2009Declaration of solvency (6 pages)
7 September 2009Appointment of a voluntary liquidator (1 page)
7 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 September 2009Declaration of solvency (6 pages)
7 September 2009Appointment of a voluntary liquidator (1 page)
7 September 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
(1 page)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009Accounts made up to 31 December 2008 (5 pages)
17 February 2009Director's change of particulars / david joyce / 17/02/2009 (1 page)
17 February 2009Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR (1 page)
21 January 2009Return made up to 16/01/09; full list of members (3 pages)
21 January 2009Return made up to 16/01/09; full list of members (3 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008Accounts made up to 31 December 2007 (6 pages)
23 January 2008Return made up to 16/01/08; full list of members (2 pages)
23 January 2008Return made up to 16/01/08; full list of members (2 pages)
10 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 July 2007Accounts made up to 31 December 2006 (6 pages)
28 February 2007Director's particulars changed (1 page)
28 February 2007Director's particulars changed (1 page)
16 January 2007Return made up to 16/01/07; full list of members (2 pages)
16 January 2007Return made up to 16/01/07; full list of members (2 pages)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 September 2006Accounts made up to 31 December 2005 (6 pages)
31 January 2006Return made up to 16/01/06; full list of members (5 pages)
31 January 2006Return made up to 16/01/06; full list of members (5 pages)
11 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 July 2005Accounts made up to 31 December 2004 (6 pages)
7 February 2005Return made up to 16/01/05; full list of members (6 pages)
7 February 2005Return made up to 16/01/05; full list of members (6 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004Accounts made up to 31 December 2003 (6 pages)
24 January 2004Return made up to 16/01/04; full list of members (5 pages)
24 January 2004Return made up to 16/01/04; full list of members (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 November 2003Accounts made up to 31 December 2002 (8 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003Auditor's resignation (2 pages)
20 February 2003Auditor's resignation (2 pages)
26 January 2003Return made up to 16/01/03; full list of members (5 pages)
26 January 2003Return made up to 16/01/03; full list of members (5 pages)
22 October 2002Full accounts made up to 31 December 2001 (12 pages)
22 October 2002Full accounts made up to 31 December 2001 (12 pages)
29 January 2002Return made up to 16/01/02; full list of members (5 pages)
29 January 2002Return made up to 16/01/02; full list of members (5 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 January 2001Return made up to 16/01/01; full list of members (5 pages)
19 January 2001Return made up to 16/01/01; full list of members (5 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 January 2000Return made up to 16/01/00; full list of members (5 pages)
25 January 2000Return made up to 16/01/00; full list of members (5 pages)
26 May 1999Full accounts made up to 31 December 1998 (11 pages)
26 May 1999Full accounts made up to 31 December 1998 (11 pages)
3 February 1999Return made up to 16/01/99; full list of members (7 pages)
3 February 1999Return made up to 16/01/99; full list of members (7 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
23 January 1998Auditor's resignation (2 pages)
23 January 1998Return made up to 16/01/98; full list of members (7 pages)
23 January 1998Auditor's resignation (2 pages)
23 January 1998Return made up to 16/01/98; full list of members (7 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
13 February 1997Return made up to 16/01/97; full list of members (5 pages)
13 February 1997Return made up to 16/01/97; full list of members (5 pages)
31 January 1997Auditor's resignation (2 pages)
31 January 1997Auditor's resignation (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
5 July 1996Director resigned (2 pages)
5 July 1996New director appointed (2 pages)
5 July 1996New director appointed (1 page)
5 July 1996Director resigned (2 pages)
5 July 1996New director appointed (2 pages)
5 July 1996New director appointed (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
19 February 1996Return made up to 16/01/96; no change of members (6 pages)
19 February 1996Return made up to 16/01/96; no change of members (6 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
15 August 1995Full accounts made up to 31 October 1994 (10 pages)
15 August 1995Full accounts made up to 31 October 1994 (10 pages)
10 October 1989Full accounts made up to 31 October 1988 (6 pages)
10 October 1989Full accounts made up to 31 October 1988 (6 pages)
22 January 1987Full accounts made up to 31 March 1986 (6 pages)
22 January 1987Full accounts made up to 31 March 1986 (6 pages)
29 January 1985Accounts made up to 31 March 1984 (6 pages)
29 January 1985Accounts made up to 31 March 1984 (6 pages)
26 November 1982Accounts made up to 31 March 1982 (7 pages)
26 November 1982Accounts made up to 31 March 1982 (7 pages)