| Company Name | S & S Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05804096 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 12 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | Samways & Sons (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other 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 | 03 May 2006(same day as company formation) |
| Role | Builder/Property Developer |
| Country of Residence | England |
| Correspondence Address | 126 Carshalton Road Sutton Surrey SM1 4RL |
| Secretary Name | Delores Samways |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 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
| 50 at £1 | Delores Rodriques 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Alan Samways 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 11 November 2011 | Company name changed samways & sons (uk) LIMITED\certificate issued on 11/11/11
|
| 11 November 2011 | Company name changed samways & sons (uk) LIMITED\certificate issued on 11/11/11
|
| 22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 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) |
| 11 May 2010 | Director's details changed for Mr. Neil Alan Samways on 1 January 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr. Neil Alan Samways on 1 January 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr. Neil Alan Samways on 1 January 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Delores Rodriques on 1 January 2008 (2 pages) |
| 7 May 2010 | Secretary's details changed for Delores Rodriques on 1 January 2008 (2 pages) |
| 7 May 2010 | Secretary's details changed for Delores Rodriques on 1 January 2008 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 15 May 2009 | Director's change of particulars / neil samways / 01/01/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / neil samways / 01/01/2009 (1 page) |
| 15 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 15 May 2009 | Secretary's change of particulars / delores rodriques / 01/01/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / delores rodriques / 01/01/2009 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 8 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 03/05/08; 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) |
| 11 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 28 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 28 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 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) |
| 3 May 2006 | Incorporation (16 pages) |
| 3 May 2006 | Incorporation (16 pages) |