Hill Samuel Bes Nominees Limited

Company Name	Hill Samuel Bes Nominees Limited
Directors	David John Joyce and Gregory James Polack
Company Status	Dissolved
Company Number	02227432
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 1 month 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

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Current
Appointed	15 June 1995(7 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	Mr Colin Rhys Hawke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Secretary Name	Mr John Keith Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Flat 3 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Anne Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1993)
Role	Chartered Accountant
Correspondence Address	Hurdles 34 Granville Road Limpsfield Oxted Surrey RH8 0DA

Director Name	Christopher Simon Eales
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 1993)
Role	Accountant
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Director Name	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 1993)
Role	Operations Manager
Correspondence Address	29 Acacia Avenue Owlsmoor Camberley Surrey GU15 4RU

Director Name	Mr John Keith Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 1993)
Role	Secretary
Correspondence Address	Flat 3 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Mr Harry John Whittall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 May 1994)
Role	Banker
Correspondence Address	41 Baldock Road Royston Hertfordshire SG8 5BJ

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 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	09 May 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

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 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2001	Dissolved (1 page)
15 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	O/C replacement of liquidator (8 pages)
1 November 1999	Res re specie (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Declaration of solvency (3 pages)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (5 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (9 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 February 1997	Return made up to 31/12/96; full list of members (5 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1996	Location of register of members (non legible) (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)

Hill Samuel Bes Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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