LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
- Company statusdissolved
- Company No00162308
- Age105 years 6 months Incorporated 1 January 1920
- Officers0
Address
1 More London Place, London, SE1 2AF
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED is an dissolved company incorporated on 1 January 1920 and based in London. The company was registered 105 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 22 May 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2020
Move Registers To Sail Company With New Address
5 Years Ago on 08 Jan 2020
Change Sail Address Company With New Address
5 Years Ago on 08 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jan 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 07 Jan 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 07 Jan 2020
Resolution
5 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2019
Change Person Secretary Company With Change Date
5 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Dec 2017
Legacy
7 Years Ago on 06 Dec 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Mar 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 24 Mar 2017
Accounts With Accounts Type Full
8 Years Ago on 19 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jan 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALK, David Ralph | director | Mar 1958 | 06 Jan 2016 |
| JOYCE, David John | director | May 1961 | 16 Jun 1999 |
| WARREN, Kathryn Frances | director | Sep 1968 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 |
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CHALK, David Ralph are mutual persons.
CHALK, David Ralph are mutual persons.
CHALK, David Ralph, JOYCE, David John, HATCHER, Michael Roger are mutual persons.
CHALK, David Ralph are mutual persons.
JOYCE, David John, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart, BURNS, John Anthony, CAREFULL, Robert Charles, ELLWOOD, Peter, GILLBE, John Peter, GOODISON, Nicholas Proctor, Sir, WARREN, Richard are mutual persons.
JOYCE, David John, HATCHER, Michael Roger are mutual persons.
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JOYCE, David John, GILLBE, John Peter are mutual persons.
JOYCE, David John, GILLBE, John Peter are mutual persons.
JOYCE, David John, GILLBE, John Peter, WARREN, Richard are mutual persons.
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JOYCE, David John, JARVIS, David, MARCH, Luke Henry Walter are mutual persons.
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JOYCE, David John, HATCHER, Michael Roger, FREEDBERG, Hugh Ronald, MCCRICKARD, Donald Cecil are mutual persons.
JOYCE, David John, HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart, BURNS, John Anthony, CAREFULL, Robert Charles, ELLWOOD, Peter, FREEDBERG, Hugh Ronald, GILLBE, John Peter, GOODISON, Nicholas Proctor, Sir, MCCRICKARD, Donald Cecil, WARREN, Richard are mutual persons.
JOYCE, David John, GILLBE, John Peter are mutual persons.
JOYCE, David John, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart, BURNS, John Anthony, CAREFULL, Robert Charles, WARREN, Richard are mutual persons.
JOYCE, David John, GILLBE, John Peter are mutual persons.
JOYCE, David John, CAREFULL, Robert Charles are mutual persons.
JOYCE, David John, CAREFULL, Robert Charles are mutual persons.
JOYCE, David John, CAREFULL, Robert Charles are mutual persons.
JOYCE, David John, CAREFULL, Robert Charles are mutual persons.
JOYCE, David John, CAREFULL, Robert Charles are mutual persons.
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HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart, CAREFULL, Robert Charles are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger, CAREFULL, Robert Charles, GOODISON, Nicholas Proctor, Sir are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart, CAREFULL, Robert Charles are mutual persons.
HATCHER, Michael Roger, MARCH, Luke Henry Walter, CAREFULL, Robert Charles, ELLWOOD, Peter, FREEDBERG, Hugh Ronald, GOODISON, Nicholas Proctor, Sir are mutual persons.
HATCHER, Michael Roger are mutual persons.
HATCHER, Michael Roger are mutual persons.
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JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
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JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
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JARVIS, David are mutual persons.
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JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
JARVIS, David are mutual persons.
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JARVIS, David are mutual persons.
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JARVIS, David are mutual persons.
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MARCH, Luke Henry Walter are mutual persons.
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LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
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GOODISON, Nicholas Proctor, Sir are mutual persons.
GOODISON, Nicholas Proctor, Sir are mutual persons.
GOODISON, Nicholas Proctor, Sir are mutual persons.
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MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
MCCRICKARD, Donald Cecil are mutual persons.
WARREN, Richard are mutual persons.
WARREN, Richard are mutual persons.
WARREN, Richard are mutual persons.
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