| Company Name | Samler Hawkins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01264253 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1976(47 years, 10 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | Hillthorne 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
| Director Name | Mr Colin George Bird |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 26 July 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE |
| Secretary Name | David Jonathan Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(30 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | 31 Barrards Way Seer Green Buckinghamshire HP9 2YZ |
| Director Name | Mr Richard John Goward |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 01 April 2013) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hambledon 1 Verulam Avenue Purley Surrey CR8 3NR |
| Director Name | Geoffrey Weaver |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 25 St Cleres Way Danbury Chelmsford Essex CM3 4AF |
| Secretary Name | Mr Michael Roger Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(18 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP |
| Secretary Name | Joyce Margaret Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(19 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 27 February 2004) |
| Role | Personal Assistant |
| Correspondence Address | 59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN |
| Secretary Name | Mr John Philip Newcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantilly North Street, Tillingham Southminster Essex CM0 7ST |
| Secretary Name | Jardine Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Correspondence Address | Jardine House 6 Crutched Friars London EC3N 2HT |
Contact
| Website | besso.co.uk |
|---|
Location
| Registered Address | 8-11 Crescent London EC3N 2LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Besso Insurance Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 May 2013 | Termination of appointment of Richard Goward as a director (1 page) |
| 16 May 2013 | Termination of appointment of Richard Goward as a director (1 page) |
| 7 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Mr Richard John Goward on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Richard John Goward on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Richard John Goward on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 21 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 19/10/07; no change of members
|
| 11 December 2007 | Return made up to 19/10/07; no change of members
|
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 2 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New secretary appointed (1 page) |
| 7 May 2004 | New secretary appointed (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 30 December 2003 | Auditor's resignation (1 page) |
| 30 December 2003 | Auditor's resignation (1 page) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 15 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 15 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 27 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 27 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 10 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 1999 | Return made up to 19/10/99; no change of members (6 pages) |
| 26 October 1999 | Return made up to 19/10/99; no change of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: jutland house alie street 10/12 alie street london E1 8DE (1 page) |
| 18 December 1998 | Registered office changed on 18/12/98 from: jutland house alie street 10/12 alie street london E1 8DE (1 page) |
| 23 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1996 | Return made up to 19/10/96; no change of members
|
| 27 October 1996 | Return made up to 19/10/96; no change of members
|
| 31 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 February 1996 | New secretary appointed (1 page) |
| 14 February 1996 | New secretary appointed (1 page) |
| 16 November 1995 | Return made up to 19/10/95; full list of members (10 pages) |
| 16 November 1995 | Return made up to 19/10/95; full list of members (10 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 29 June 1988 | Resolutions
|
| 29 June 1988 | Resolutions
|
| 15 February 1980 | Resolutions
|
| 15 February 1980 | Resolutions
|
| 22 July 1976 | Company name changed\certificate issued on 22/07/76 (2 pages) |
| 22 July 1976 | Company name changed\certificate issued on 22/07/76 (2 pages) |
| 21 June 1976 | Incorporation (13 pages) |
| 21 June 1976 | Incorporation (13 pages) |