Company NameHill Samuel Group Services Limited
DirectorsIan Thomas Bradley Sproule and Stephen Derek Taylor
Company StatusDissolved
Company Number01166123
CategoryPrivate Limited Company
Incorporation Date8 April 1974(50 years ago)

Business Activity

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

Directors

Director NameIan Thomas Bradley Sproule
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(18 years, 4 months after company formation)
Appointment Duration31 years, 7 months
RoleAccountant
Correspondence Address13 Cicada Road
Wandsworth
London
SW18 2NN
Director NameMr Stephen Derek Taylor
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1997(22 years, 11 months after company formation)
Appointment Duration27 years
RoleBanker
Country of ResidenceEngland
Correspondence Address28 Allen House Park
Hook Heath Road
Woking
Surrey
GU22 0DE
Secretary NameDeborah Ann Saunders
NationalityBritish
StatusCurrent
Appointed27 March 1997(22 years, 11 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address179 Gladbeck Way
Enfield Chase
Enfield
Middlesex
EN2 7EW
Director NameGeorge Richard Parris
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(18 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 March 1997)
RoleChartered Secretary
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Secretary NameHill Samuel Bank Limited (Corporation)
StatusResigned
Appointed23 August 1992(18 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 March 1997)
Correspondence Address100 Wood Street
London
EC2P 2AJ

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 November 1998Dissolved (1 page)
14 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
4 November 1997Re res specie (1 page)
4 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 1997Declaration of solvency (3 pages)
4 November 1997Appointment of a voluntary liquidator (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: 100 wood st. London EC2P 2AJ (1 page)
27 March 1997Secretary resigned (1 page)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996Return made up to 19/08/96; no change of members (6 pages)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
5 May 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)