| Company Name | Samdale Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970446 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip James Durham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon Essex CM9 8PR |
| Director Name | Mr Andrew Peter Fleet |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bakersfield, Mayland Chelmsford CM3 6GT |
| Director Name | Graham Robert Moore |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 31 Julien Court Road Braintree Essex CM7 9BN |
| Director Name | Mr David Michael Reid |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Elms Dunmow Road Great Bardfield Braintree Essex CM7 4SF |
| Secretary Name | Mr Philip James Durham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon Essex CM9 8PR |
| Secretary Name | Betty Ann Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | The Dell 18 Maldon Road Great Totham Maldon Essex CM9 8PR |
| Director Name | Mr Alan Gilbert Shaw Hanna |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Orchard Drive Mayland Essex CM3 6EP |
Location
| Registered Address | Hollyoak House Mead Pastures Woodhamwalter Maldon Essex CM9 6PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Walter |
| Ward | Wickham Bishops and Woodham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,004 |
| Cash | £39,032 |
| Current Liabilities | £61,496 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 June 2007 | Dissolved (1 page) |
|---|---|
| 12 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: ics house hall road maldon essex CM9 4LA (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Statement of affairs (9 pages) |
| 28 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2005 | Resolutions
|
| 2 July 2005 | Ad 23/06/05--------- £ si 500@1=500 £ ic 66000/66500 (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Nc inc already adjusted 29/04/05 (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: roundbush farm burnham road mundon maldon essex CM9 6NP (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 20/11/04; full list of members
|
| 13 April 2004 | Ad 27/02/04--------- £ si 65700@1=65700 £ ic 300/66000 (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (9 pages) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Nc inc already adjusted 05/02/04 (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |