HILL SAMUEL FINANCE (NO. 22) LIMITED

Address:
1 More London Place, London, SE1 2AF

HILL SAMUEL FINANCE (NO. 22) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02381015. The registration start date is May 8, 1989. The current status is Liquidation.

Company Overview

Company Number 02381015
Company Name HILL SAMUEL FINANCE (NO. 22) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1989-05-08
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 18/05/2016
Returns Last Update 20/04/2015
Confirmation Statement Due Date 04/05/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary () 25 Gresham Street, London, United Kingdom, EC2V 7HN /
30 April 2012		 /
ANDREWS, Marcus Bray Director () Recoveries Commercial Banking, Lloyds Banking Group, Bank House, Wine Street, Bristol, England, England, BS1 2AN October 1959 /
9 March 2011		 British /
United Kingdom		 Director
PRITCHARD, Paul Michael Director () 25 Gresham Street, London, United Kingdom, EC2V 7HN December 1961 /
25 June 2014		 British /
United Kingdom		 Director
CONNOR, Robert Austin Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
1 June 1995		 /
HILL SAMUEL BANK LIMITED Secretary (Resigned) 100 Wood Street, London, EC2P 2AJ /
 /
STAPLES, Graham Secretary (Resigned) Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS /
1 November 1993		 British /
TAYLOR, John Keith Secretary (Resigned) 53 Hyde Vale, Greenwich, London, SE10 8QQ /
19 May 1994		 /
CAREFULL, Robert Charles Director (Resigned) 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ March 1945 /
1 November 1993		 British /
United Kingdom		 Chartered Accountant
CROWTHER, Georgina Vanessa Director (Resigned) 15 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NH December 1950 /
1 July 1996		 British /
 Director
CRUMPTON, Clifford David Director (Resigned) 49 Elmfield Road, Chingford, London, E4 7HT January 1962 /
1 July 1996		 British /
 Accountant
CUMMING, Andrew John Director (Resigned) 305 Mountjoy House, Barbican, London, EC2Y 8BP June 1954 /
5 August 1998		 British /
United Kingdom		 Banker
DAKIN, Richard David Charles Director (Resigned) Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX December 1963 /
9 March 2011		 British /
England		 Managing Director
GOODING, Philip James Director (Resigned) The Barn, The Green Sarratt, Herts, WD3 6BP October 1938 /
 British /
 Accountant
HART, Andrew Raymond Director (Resigned) Kingsgate The Street, Charlton, Malmesbury, Wiltshire, SN16 9DL February 1964 /
6 November 1997		 British /
 Director
HAVER, Raymond Victor Director (Resigned) 21 Denehurst Gardens, Woodford Green, Essex, IG8 0PA October 1939 /
 British /
 Banker
HILL, David James Director (Resigned) Martindale, East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ January 1957 /
 British /
United Kingdom		 Banker
ISAACS, Paul Samuel Director (Resigned) 17 Moss Bank, Meesons Lane, Grays, Essex, RM17 5EF May 1963 /
8 March 1993		 British /
 Banker
JOLLEY, Adrian Director (Resigned) 13 Longfellow Avenue, Bear Flat, Bath, Avon, BA2 4SJ October 1963 /
12 December 2005		 British /
 Director
LEE, Andrew Philip Director (Resigned) 17 Dolben Court, Westminster, London, SW1P 4BB August 1963 /
13 June 2008		 British /
 Director
MACKAY, Neil Donald Director (Resigned) 192 Ravenhurst Road, Birmingham, West Midlands, B17 9HS April 1955 /
1 November 1993		 British /
United Kingdom		 Chartered Accountant
MACPHERSON, Andrew Reid Director (Resigned) 4 Buchanans Wharf (South), Ferry Street, Bristol, Avon, BS1 6HJ January 1973 /
13 June 2000		 British /
 Chartered Accountant
MANVILLE, Christopher James Director (Resigned) Chillyhill Cottage, Pagans Hill, Chew Stoke, Bristol, BS40 8UG November 1961 /
26 April 2001		 British /
United Kingdom		 Director
PALMER, Axel Anthony, Dr Director (Resigned) Combe Farm, The Coombe, Compton Martin, Somerset, BS40 6JD March 1952 /
26 April 2001		 British /
United Kingdom		 Banker
PARKES, Duncan Roger Director (Resigned) 104 Gilbert House, Barbican, London, EC2Y 8BD April 1964 /
30 December 2004		 British /
United Kingdom		 Director
SPROULE, Ian Thomas Bradley Director (Resigned) 13 Cicada Road, Wandsworth, London, SW18 2NN September 1944 /
13 May 1992		 British /
 Accountant
SUMMERBEE, Stephen John Director (Resigned) 36 Mariners Drive, Sneyd Park, Bristol, BS9 1QG September 1959 /
5 August 1998		 British /
 Accountant
TAYLOR, Kendall Harris Director (Resigned) 47 Richmond Place, Lansdown, Bath, Somerset, BA1 5QA August 1944 /
26 April 2001		 British /
 Director
WOOD, David Director (Resigned) 40 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB January 1956 /
27 January 1997		 British /
 Bank Manager
WRIGHT, Gary Philip Director (Resigned) 15 Green Pastures Road, Wraxall, Bristol, North Somerset, BS48 1ND May 1961 /
9 August 2006		 British /
 Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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