| Company Name | Hill Samuel Group Services Limited |
|---|---|
| Directors | Ian Thomas Bradley Sproule and Stephen Derek Taylor |
| Company Status | Dissolved |
| Company Number | 01166123 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1974(49 years 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 | Ian Thomas Bradley Sproule |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Accountant |
| Correspondence Address | 13 Cicada Road Wandsworth London SW18 2NN |
| Director Name | Mr Stephen Derek Taylor |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(22 years, 11 months after company formation) |
| Appointment Duration | 26 years |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 28 Allen House Park Hook Heath Road Woking Surrey GU22 0DE |
| Secretary Name | Deborah Ann Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(22 years, 11 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW |
| Director Name | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 March 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 March 1997) |
| 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 (27 years, 3 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) |
| 4 November 1997 | Re res specie (1 page) |
| 4 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1997 | Resolutions
|
| 4 November 1997 | Declaration of solvency (3 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 100 wood st. London EC2P 2AJ (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 5 May 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |