| Company Name | Hill Samuel Foreign Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01166850 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1974(50 years ago) |
| Dissolution Date | 25 March 1997 (27 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(22 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 25 March 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 March 1997) |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | George Patterson Gonszor |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 February 1996) |
| Role | Banker |
| Correspondence Address | 39 Old Deer Park Gardens Richmond Surrey TW9 2TN |
| Director Name | Julia Elizabeth Prescot |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 June 1996) |
| Role | Banker |
| Correspondence Address | 16 Northbourne Road London SW4 7DJ |
| Director Name | Rosamund Jane Williams |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 May 1995) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalnyveed Bakers Lane Barley Hertfordshire SG8 8HJ |
Location
| Registered Address | 100 Wood St. London. EC2P 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1996 | Application for striking-off (1 page) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
| 3 July 1996 | New director appointed (3 pages) |
| 3 July 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (2 pages) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 31 August 1995 | Return made up to 19/08/95; change of members (16 pages) |
| 23 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |