Company NameSampson Consulting Limited
Company StatusDissolved
Company Number09864446
CategoryPrivate Limited Company
Incorporation Date10 November 2015(8 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Michele Ann Sampson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressOffice 12 Bentalls Shopping Centre
Maldon
Essex
CM9 4GD

Location

Registered Address64 Lavender Drive
Southminster
Essex
CM0 7RX
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouthminster
WardSouthminster
Built Up AreaSouthminster

Shareholders

1 at £1Christine Sampson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
18 June 2020Application to strike the company off the register (3 pages)
27 April 2020Micro company accounts made up to 31 March 2020 (4 pages)
17 March 2020Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
9 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 July 2019Micro company accounts made up to 30 November 2018 (4 pages)
4 January 2019Confirmation statement made on 30 November 2018 with updates (4 pages)
4 January 2019Registered office address changed from C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD England to 64 Lavender Drive Southminster Essex CM0 7RX on 4 January 2019 (1 page)
3 January 2019Director's details changed for Mrs Michele Ann Sampson on 1 November 2018 (2 pages)
6 January 2018Micro company accounts made up to 30 November 2017 (5 pages)
21 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
24 February 2017Micro company accounts made up to 30 November 2016 (1 page)
24 February 2017Micro company accounts made up to 30 November 2016 (1 page)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
5 December 2016Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
8 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2
(3 pages)
8 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
10 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 1
(31 pages)
10 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 1
(31 pages)