Hill Samuel Life Assurance Limited

Company Name	Hill Samuel Life Assurance Limited
Company Status	Dissolved
Company Number	00961144
Category	Private Limited Company
Incorporation Date	28 August 1969(54 years, 8 months ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)
Previous Name	Target Life Assurance Company Limited

Business Activity

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

Directors

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Closed
Appointed	03 October 2003(34 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Guy Peregrine Thomas Lawrence Whiting
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Ambleside Foundry Road Anna Valley Andover Hampshire SP11 7LX

Director Name	John Derek Short
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Lodge High Street Newick East Sussex BN8 4LY

Director Name	Mr Nigel James Brinn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	86 Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Irene Georgina Graham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1999)
Role	Deputy Chief Executive
Correspondence Address	37 Postmill Close Shirley Croydon Surrey CR0 5DY

Secretary Name	Mr Robin Michael Douglas
Nationality	British
Status	Resigned
Appointed	10 April 1992(22 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	9 Weston Road Great Horwood Milton Keynes Buckinghamshire MK17 0QQ

Director Name	Mr Martin Kenneth Augier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hove Park Way Hove East Sussex BN3 6PT

Director Name	Mr Patrick Phelps
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Head Of Investment Service
Country of Residence	England
Correspondence Address	4 Tanners Close Winterbourne Earls Salisbury Wiltshire SP4 6PP

Secretary Name	Mr Mitesh Maroo
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	12 Granby Road Luton Bedfordshire LU4 9SZ

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	Michael Charles Ramsay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(23 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 July 1993)
Role	Company Director
Correspondence Address	The Lodge Allington Salisbury Wiltshire SP4 0DA

Director Name	Derek Thomas Flint
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1995)
Role	Insurance Official
Correspondence Address	63 Bouverie Avenue Salisbury Wiltshire SP2 8DU

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 1995)
Role	Secretary
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Mrs Barbara Ann Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	4 Sorley Close Marlborough Wiltshire SN8 1UH

Secretary Name	Sarah Georgina Barford Wilks
Nationality	British
Status	Resigned
Appointed	29 April 1994(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	14 North Side Wandsworth Common London SW18 2SL

Director Name	Bryan Henry Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Chief Executive
Correspondence Address	Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

Director Name	Warwick Richard Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(25 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Mr Peter John Morris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	16 Michael Fields Forest Row East Sussex RH18 5BH

Director Name	Mr Paul David Clarke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	1 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Director Name	Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	8 Muster Green Haywards Heath West Sussex RH16 4AG

Secretary Name	Alistair David Macnaughton
Nationality	British
Status	Resigned
Appointed	31 July 1995(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	4 Ashurst Mansions 90 Nightingale Lane London SW12 8NP

Secretary Name	Anthony James Woodward
Nationality	British
Status	Resigned
Appointed	09 April 1998(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Cae Elga Highfield Road Monmouth Gwent NP25 3HR Wales

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2004)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(29 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 October 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr Andrew James Constantine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cresswell Road Twickenham Middlesex TW1 2DZ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010	Final Gazette dissolved following liquidation (1 page)
7 November 2009	Termination of appointment of John Gillbe as a director (1 page)
7 November 2009	Termination of appointment of John Gillbe as a director (1 page)
6 November 2009	Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2009	Return of final meeting in a members' voluntary winding up (4 pages)
6 October 2009	Termination of appointment of Andrew Constantine as a director (1 page)
6 October 2009	Termination of appointment of Andrew Constantine as a director (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN (1 page)
7 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2009	Appointment of a voluntary liquidator (1 page)
7 September 2009	Declaration of solvency (6 pages)
7 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-25 (1 page)
7 September 2009	Declaration of solvency (6 pages)
7 September 2009	Appointment of a voluntary liquidator (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 May 2009	Accounts made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
14 April 2009	Return made up to 10/04/09; full list of members (5 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
18 March 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 (1 page)
25 February 2009	Director's change of particulars / andrew constantine / 10/02/2009 (2 pages)
25 February 2009	Director's Change of Particulars / andrew constantine / 10/02/2009 / (2 pages)
12 May 2008	Accounts made up to 31 December 2007 (7 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 10/04/08; full list of members (5 pages)
15 April 2008	Return made up to 10/04/08; full list of members (5 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Accounts made up to 31 December 2006 (7 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
18 July 2006	Accounts made up to 31 December 2005 (7 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 10/04/06; full list of members (10 pages)
26 April 2006	Return made up to 10/04/06; full list of members (10 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts made up to 31 December 2004 (6 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
21 April 2005	Return made up to 10/04/05; full list of members (10 pages)
21 April 2005	Return made up to 10/04/05; full list of members (10 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 May 2004	Accounts made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2004	Return made up to 10/04/04; full list of members (7 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
18 October 2003	Accounts made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Return made up to 10/04/03; full list of members (7 pages)
21 May 2003	Return made up to 10/04/03; full list of members (7 pages)
21 May 2003	Location of register of members (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
22 December 2002	Director's particulars changed (2 pages)
22 December 2002	Director's particulars changed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: nla tower 12-16 addiscombe road croydon surrey CR9 6BP (1 page)
24 July 2002	Registered office changed on 24/07/02 from: nla tower 12-16 addiscombe road croydon surrey CR9 6BP (1 page)
22 July 2002	Accounts made up to 31 December 2001 (6 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002	Return made up to 10/04/02; full list of members (7 pages)
29 May 2002	Location of register of members (1 page)
29 May 2002	Return made up to 10/04/02; full list of members (7 pages)
29 May 2002	Location of register of members (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts made up to 31 December 2000 (6 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 10/04/01; no change of members (4 pages)
19 June 2001	Return made up to 10/04/01; no change of members (4 pages)
17 April 2000	Return made up to 10/04/00; full list of members (7 pages)
17 April 2000	Return made up to 10/04/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (11 pages)
30 March 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (3 pages)
7 May 1999	Return made up to 10/04/99; full list of members (6 pages)
7 May 1999	Return made up to 10/04/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (24 pages)
25 March 1999	Full accounts made up to 31 December 1998 (24 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
6 July 1998	Sch.arrangement under ins.co.act (27 pages)
6 July 1998	Sch.arrangement under ins.co.act (27 pages)
25 June 1998	Return made up to 10/04/98; no change of members (6 pages)
25 June 1998	Return made up to 10/04/98; no change of members (6 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
1 April 1998	Full accounts made up to 31 December 1997 (26 pages)
1 April 1998	Full accounts made up to 31 December 1997 (26 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (29 pages)
14 July 1997	Full accounts made up to 31 December 1996 (29 pages)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
3 May 1997	Return made up to 10/04/97; full list of members (11 pages)
3 May 1997	Return made up to 10/04/97; full list of members (11 pages)
6 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
6 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
16 June 1996	Full group accounts made up to 31 October 1995 (23 pages)
16 June 1996	Full group accounts made up to 31 October 1995 (23 pages)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Return made up to 10/04/96; full list of members (9 pages)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Return made up to 10/04/96; full list of members (9 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
1 February 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
1 February 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (2 pages)
7 September 1995	Re insurance company act 1982 (25 pages)
7 September 1995	Re insurance company act 1982 (52 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (4 pages)
2 August 1995	Registered office changed on 02/08/95 from: the exchange 66 high street aylesbury bucks HP20 1SE (1 page)
2 August 1995	Registered office changed on 02/08/95 from: the exchange 66 high street aylesbury bucks HP20 1SE (1 page)
28 July 1995	Company name changed target life assurance company li mited\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed target life assurance company li mited\certificate issued on 31/07/95 (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (4 pages)
26 April 1995	Return made up to 10/04/95; full list of members (2 pages)
26 April 1995	Return made up to 10/04/95; full list of members (4 pages)
25 April 1995	New director appointed (3 pages)
25 April 1995	New director appointed (6 pages)
12 April 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 30 September 1994 (15 pages)
3 April 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
7 April 1994	Full accounts made up to 30 September 1993 (15 pages)
7 April 1994	Full accounts made up to 30 September 1993 (15 pages)
24 February 1992	Memorandum and Articles of Association (43 pages)
24 February 1992	Memorandum and Articles of Association (43 pages)
18 April 1991	Full accounts made up to 30 September 1990 (15 pages)
18 April 1991	Full accounts made up to 30 September 1990 (15 pages)
24 December 1990	Particulars of mortgage/charge (3 pages)
24 December 1990	Particulars of mortgage/charge (3 pages)
27 July 1990	Full accounts made up to 30 September 1989 (15 pages)
27 July 1990	Full accounts made up to 30 September 1989 (15 pages)
14 April 1989	Full accounts made up to 30 September 1988 (16 pages)
14 April 1989	Full accounts made up to 30 September 1988 (16 pages)
8 January 1983	Accounts made up to 31 December 1981 (16 pages)
8 January 1983	Accounts made up to 31 December 1981 (16 pages)
15 December 1981	Accounts made up to 31 December 1980 (14 pages)
15 December 1981	Accounts made up to 31 December 1980 (14 pages)
28 August 1969	Incorporation (14 pages)
28 August 1969	Incorporation (14 pages)

Hill Samuel Life Assurance Limited

Business Activity

Directors

Location

Accounts

Filing History

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