Samuel Hill Limited

Company Name	Samuel Hill Limited
Company Status	Dissolved
Company Number	00146846
Category	Private Limited Company
Incorporation Date	23 March 1917(106 years, 9 months ago)
Dissolution Date	31 October 2006 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Donald Hickson Duncan
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 31 October 2006)
Role	Company Director (Retired)
Correspondence Address	West End House Shilton Burford Oxfordshire OX18 4AQ

Director Name	Mr Charles Edmund Holt
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	Over Hall Nook South Road Bretherton Leyland Lancashire PR26 9AB

Director Name	Lloyd Edward Frost
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(83 years, 7 months after company formation)
Appointment Duration	6 years (closed 31 October 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Longwood Road Tingley Wakefield West Yorkshire WF3 1UG

Secretary Name	Lloyd Edward Frost
Nationality	British
Status	Closed
Appointed	26 October 2000(83 years, 7 months after company formation)
Appointment Duration	6 years (closed 31 October 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Longwood Road Tingley Wakefield West Yorkshire WF3 1UG

Director Name	Mr James Bernard Cartmell
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 January 1997)
Role	Manager
Correspondence Address	26 Green Bridge Close Rochdale Lancashire OL11 1TL

Director Name	Lionel Grindrod
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2000)
Role	Managing Director
Correspondence Address	1 Brandon Crescent Shaw Oldham Lancashire OL2 7YB

Director Name	Mr Leonard Holt
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 January 1992)
Role	Company Director (Retired)
Correspondence Address	77 Waterloo Road Southport Merseyside PR8 2NW

Director Name	Mr Leslie Loveday
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	4 Ronbury Close Barrowford Lancashire BB9 6SD

Secretary Name	Mr Edward Robakowski
Nationality	British
Status	Resigned
Appointed	04 February 1992(74 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	56 Oakshaw Drive Rochdale Lancashire OL12 7PF

Director Name	Alan Hewitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(83 years after company formation)
Appointment Duration	1 year, 12 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Peak Cottage 88 Bog Height Road Darwen Lancashire BB3 0LG

Location

Registered Address	C/O Tenon Ltd Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£489,449
Cash	£132,199
Current Liabilities	£202,530

Accounts

Latest Accounts	2 November 2002 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	Return made up to 04/02/05; full list of members (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: the trafalgar centre belfield road rochdale OL16 2UX (1 page)
8 October 2004	Director resigned (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (8 pages)
11 February 2004	Registered office changed on 11/02/04 from: balderstone mill oldham road rochdale lancashire OL11 2AA (1 page)
5 December 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Accounts for a small company made up to 2 November 2002 (7 pages)
13 February 2003	Return made up to 04/02/03; full list of members (8 pages)
14 August 2002	Accounts for a small company made up to 3 November 2001 (6 pages)
25 March 2002	Director resigned (1 page)
20 February 2002	Return made up to 04/02/02; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 28 October 2000 (6 pages)
5 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
29 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Return made up to 04/02/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
13 February 1998	Return made up to 04/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Director resigned (1 page)
28 August 1997	Accounts for a small company made up to 2 November 1996 (6 pages)
7 March 1997	Return made up to 04/02/97; no change of members (6 pages)
20 February 1997	Director resigned (1 page)
10 September 1996	Accounts for a small company made up to 28 October 1995 (6 pages)
21 February 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 1995	Accounts for a small company made up to 29 October 1994 (6 pages)
16 June 1983	Accounts made up to 30 October 1982 (8 pages)
12 October 1982	Accounts made up to 31 October 1981 (8 pages)
21 April 1981	Accounts made up to 1 November 1980 (8 pages)
12 April 1980	Accounts made up to 3 November 1979 (8 pages)

Samuel Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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