Company NameHill Samuel Developments Limited
Company StatusDissolved
Company Number01166191
CategoryPrivate Limited Company
Incorporation Date9 April 1974(50 years, 1 month ago)
Dissolution Date6 May 1997 (26 years, 12 months ago)

Business Activity

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

Directors

Director NameGeorge Richard Parris
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1992(18 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 06 May 1997)
RoleChartered Secretary
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Director NameIan Thomas Bradley Sproule
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1992(18 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 06 May 1997)
RoleAccountant
Correspondence Address13 Cicada Road
Wandsworth
London
SW18 2NN
Secretary NameHill Samuel Bank Limited (Corporation)
StatusClosed
Appointed17 July 1992(18 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 06 May 1997)
Correspondence Address100 Wood Street
London
EC2P 2AJ
Director NameMs Susan Elizabeth Dixon
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(18 years, 3 months after company formation)
Appointment Duration12 months (resigned 16 July 1993)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR

Location

Registered Address100 Wood St.
London
EC2P 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
15 November 1996Application for striking-off (1 page)
16 July 1996Return made up to 08/07/96; no change of members (6 pages)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
17 July 1995Return made up to 08/07/95; change of members (14 pages)
19 June 1995Accounts for a dormant company made up to 31 October 1994 (1 page)