Hill Samuel Finance (No.20) Limited

Company Name	Hill Samuel Finance (No.20) Limited
Company Status	Dissolved
Company Number	01962391
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Softmere Limited and UNIQ Vehicles Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard David Charles Dakin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lloyds Banking Group 10th Floor, Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Marcus Bray Andrews
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wholesale Banking Recoveries Lloyds Banking Group Bank House, Wine Street Bristol BS1 2AN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2012(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 July 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ian Thomas Bradley Sproule
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Accountant
Correspondence Address	13 Cicada Road Wandsworth London SW18 2NN

Director Name	Stephen Mark Carden-Noad
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 April 1993)
Role	Banker
Correspondence Address	7 Coney Close Langley Green Crawley West Sussex RH11 7QA

Director Name	Raymond Victor Haver
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 1993)
Role	Banker
Correspondence Address	21 Denehurst Gardens Woodford Green Essex IG8 0PA

Director Name	Graham John Blackford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 1996)
Role	Banker
Correspondence Address	Quarry Lodge Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LS

Director Name	Kerry Anne Doyle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1997)
Role	Banker
Correspondence Address	11 Kenilworth Gardens Staines Middlesex TW18 1OX

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	Georgina Vanessa Crowther
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	15 Crane Way Whitton Twickenham Middlesex TW2 7NH

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	David Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1998)
Role	Bank Manager
Correspondence Address	40 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Richard Edward Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2001)
Role	Banker
Correspondence Address	22 Uplands Beckenham Kent BR3 3NB

Director Name	Stephen John Summerbee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	36 Mariners Drive Sneyd Park Bristol BS9 1QG

Director Name	Andrew Reid Macpherson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(14 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2001)
Role	Chartered Accountant
Correspondence Address	4 Buchanans Wharf (South) Ferry Street Bristol Avon BS1 6HJ

Director Name	Mr Christopher James Manville
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chillyhill Cottage Pagans Hill, Chew Stoke Bristol BS40 8UG

Director Name	Dr Axel Anthony Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Combe Farm The Coombe Compton Martin Somerset BS40 6JD

Director Name	Kendall Harris Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	47 Richmond Place Lansdown Bath Somerset BA1 5QA

Director Name	Mr Duncan Roger Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Gilbert House Barbican London EC2Y 8BD

Director Name	Adrian Jolley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(20 years after company formation)
Appointment Duration	2 years (resigned 29 December 2007)
Role	Company Director
Correspondence Address	13 Longfellow Avenue Bear Flat Bath Avon BA2 4SJ

Director Name	Mr Gary Philip Wright
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Green Pastures Road Wraxall Bristol North Somerset BS48 1ND

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Trustee Savings Banks (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 2 (5 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 2 (5 pages)
2 May 2012	Termination of appointment of Robert Connor as a secretary (1 page)
2 May 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
2 May 2012	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2012 (2 pages)
2 May 2012	Termination of appointment of Robert Austin Connor as a secretary on 30 April 2012 (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 April 2012	Statement of company's objects (2 pages)
17 April 2012	Statement of company's objects (2 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Termination of appointment of Gary Wright as a director (1 page)
18 March 2011	Appointment of Mr Richard David Charles Dakin as a director (2 pages)
18 March 2011	Termination of appointment of Gary Wright as a director (1 page)
18 March 2011	Appointment of Mr Richard David Charles Dakin as a director (2 pages)
18 March 2011	Appointment of Mr Marcus Bray Andrews as a director (2 pages)
18 March 2011	Appointment of Mr Marcus Bray Andrews as a director (2 pages)
13 October 2010	Termination of appointment of Duncan Parkes as a director (2 pages)
13 October 2010	Termination of appointment of Duncan Parkes as a director (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 August 2009	Return made up to 30/07/09; full list of members (3 pages)
27 August 2009	Return made up to 30/07/09; full list of members (3 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts made up to 31 December 2008 (5 pages)
4 March 2009	Director's change of particulars / duncan parkes / 04/03/2009 (1 page)
4 March 2009	Director's Change of Particulars / duncan parkes / 04/03/2009 / HouseName/Number was: , now: 104; Street was: 11 oakwood drive, now: gilbert house; Area was: prestbury, now: barbican; Post Town was: macclesfield, now: london; Region was: cheshire, now: ; Post Code was: SK10 4HG, now: EC2Y 8BD (1 page)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008	Accounts made up to 31 December 2007 (5 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 September 2007	Accounts made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (8 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (6 pages)
11 August 2006	Return made up to 30/07/06; full list of members (6 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Director's particulars changed (2 pages)
9 September 2005	Director's particulars changed (2 pages)
16 August 2005	Return made up to 30/07/05; full list of members (6 pages)
16 August 2005	Return made up to 30/07/05; full list of members (6 pages)
29 March 2005	Director's particulars changed (2 pages)
29 March 2005	Director's particulars changed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
19 August 2004	Return made up to 30/07/04; full list of members (6 pages)
19 August 2004	Return made up to 30/07/04; full list of members (6 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Return made up to 30/07/03; full list of members (6 pages)
19 August 2003	Return made up to 30/07/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Return made up to 30/07/02; full list of members (6 pages)
9 August 2002	Return made up to 30/07/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Return made up to 30/07/01; full list of members (6 pages)
2 August 2001	Return made up to 30/07/01; full list of members (6 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 August 2000	Return made up to 30/07/00; full list of members (6 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Return made up to 30/07/99; full list of members (7 pages)
17 August 1999	Return made up to 30/07/99; full list of members (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 30/07/98; full list of members (10 pages)
6 August 1998	Return made up to 30/07/98; full list of members (10 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 January 1998	Auditor's resignation (2 pages)
23 January 1998	Auditor's resignation (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 August 1997	Return made up to 30/07/97; full list of members (6 pages)
11 August 1997	Return made up to 30/07/97; full list of members (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
27 August 1996	Return made up to 30/07/96; full list of members (8 pages)
27 August 1996	Return made up to 30/07/96; full list of members (8 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
25 January 1996	Director resigned (2 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 September 1995	Return made up to 19/08/95; no change of members (14 pages)
6 September 1995	Return made up to 19/08/95; no change of members (7 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Full accounts made up to 31 October 1994 (11 pages)
21 April 1995	Full accounts made up to 31 October 1994 (11 pages)

Hill Samuel Finance (No.20) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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