| Company Name | Samways & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717107 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| 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 Neil Alan Samways |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Builder/Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Carshalton Road Sutton Surrey SM1 4RL |
| Secretary Name | Delores Samways |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Carshalton Road Sutton Surrey SM1 4RL |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 501 at £1 | Neil Alan Samways 50.10% Ordinary |
|---|---|
| 499 at £1 | Delores Rodriques 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,819 |
| Cash | £50 |
| Current Liabilities | £40,244 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2012 | Completion of winding up (1 page) |
| 5 December 2012 | Completion of winding up (1 page) |
| 6 October 2011 | Order of court to wind up (2 pages) |
| 6 October 2011 | Order of court to wind up (2 pages) |
| 28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Delores Samways on 1 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr. Neil Alan Samways on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr. Neil Alan Samways on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Delores Samways on 1 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr. Neil Alan Samways on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Delores Samways on 1 October 2009 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Secretary's change of particulars / delores rodriques / 20/02/2009 (1 page) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 March 2009 | Secretary's Change of Particulars / delores rodriques / 20/02/2009 / Surname was: rodriques, now: samways; HouseName/Number was: , now: 26; Street was: 26 upland road, now: upland road (1 page) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 May 2008 | Director's change of particulars / neil samways / 01/01/2008 (2 pages) |
| 1 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 1 May 2008 | Director's Change of Particulars / neil samways / 01/01/2008 / Title was: , now: mr.; HouseName/Number was: , now: 26; Street was: 26 nunhead green, now: upland road; Area was: peckham, now: ; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: SE15 3QF, now: SM2 5JE (2 pages) |
| 1 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 26 upland road sutton surrey SM2 5JE (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 26 upland road sutton surrey SM2 5JE (1 page) |
| 9 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 10 the laurels 10 homefield road bromley kent BR1 3AL (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 10 the laurels 10 homefield road bromley kent BR1 3AL (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |