| Company Name | Samuel Courtauld & Co.,Limited |
|---|---|
| Directors | Karen Louise Briddock and Jacqueline Margaret Claire Clifford |
| Company Status | Dissolved |
| Company Number | 00125695 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1912(110 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Karen Louise Briddock |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(80 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Director Name | Jacqueline Margaret Claire Clifford |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(82 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Kentsford Drive Radcliffe Manchester M26 3XX |
| Secretary Name | Miss Karen Louise Briddock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1995(82 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 28 Melbourne Road Bushey Watford Herts WD2 3LN |
| Director Name | Mr Anthony Hartell |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(78 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1995) |
| Role | Secretary |
| Correspondence Address | 4 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
| Director Name | Geoffrey William Lees |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(78 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 37 Westwood Park Avenue Leek Staffordshire ST13 8LR |
| Secretary Name | Mr Anthony Hartell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(78 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 4 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ |
| Director Name | Robert Kenneth Byran |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(78 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Bexton Road Knutsford Cheshire WA16 0DQ |
Location
| Registered Address | 13-14 Margaret Street London W1A 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,345,000 |
| Current Liabilities | £47,315,000 |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2004 | Restoration by order of the court (6 pages) |
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 260 manchester road walkden worsley manchester M28 3WR (1 page) |
| 9 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1996 | Application for striking-off (1 page) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (10 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 May 1995 | New secretary appointed (4 pages) |
| 26 May 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 10 October 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 29 July 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
| 4 September 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 24 July 1991 | Full accounts made up to 31 December 1990 (6 pages) |
| 9 November 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 16 February 1990 | Full group accounts made up to 31 March 1989 (7 pages) |
| 2 August 1989 | Full group accounts made up to 31 March 1988 (7 pages) |
| 3 December 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 1988 | Full accounts made up to 31 March 1987 (7 pages) |
| 30 July 1986 | Full accounts made up to 31 March 1986 (6 pages) |
| 3 May 1986 | Group of companies' accounts made up to 31 March 1985 (6 pages) |
| 3 December 1912 | Incorporation (48 pages) |