| Company Name | Thomas Sampson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00206972 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1925(97 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Ernest Bostock |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Builders Merchant |
| Correspondence Address | 20 Meadow Bank Eversley Park Road London N21 1JE |
| Director Name | William Richard Bostock |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Lakenheath London N14 4RN |
| Director Name | Mr Ian Stewart Grant |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Salesman |
| Correspondence Address | 23 Glebe Crescent Broomfield Chelmsford Essex CM1 5BH |
| Secretary Name | William Richard Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Lakenheath London N14 4RN |
| Director Name | Mr Ernest Herbert Gatland |
|---|---|
| Date of Birth | September 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(66 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 October 1992) |
| Role | Builders Merchant |
| Correspondence Address | 81 Latton Green Harlow Essex CM18 7EP |
Location
| Registered Address | 684 Leabridge Road Leyton London E10 6AW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,540 |
| Current Liabilities | £25,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2004 | Dissolved (1 page) |
|---|---|
| 5 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Declaration of solvency (3 pages) |
| 23 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Return made up to 18/10/01; full list of members (8 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 November 2000 | Return made up to 18/10/00; change of members (7 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 November 1999 | Return made up to 18/10/99; no change of members
|
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 12 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 31 October 1995 | Return made up to 18/10/95; no change of members (6 pages) |
| 21 September 1990 | Accounts made up to 31 December 1989 (4 pages) |
| 21 September 1990 | Return made up to 17/08/90; full list of members (4 pages) |
| 31 October 1989 | Accounts made up to 31 December 1988 (4 pages) |
| 31 October 1989 | Return made up to 27/10/89; full list of members (4 pages) |
| 23 September 1988 | Accounts made up to 31 December 1987 (3 pages) |
| 23 September 1988 | Return made up to 01/07/88; full list of members (4 pages) |
| 25 February 1988 | Accounts made up to 31 December 1986 (3 pages) |
| 3 November 1987 | Return made up to 31/10/87; full list of members (4 pages) |
| 24 October 1986 | Accounts made up to 31 December 1985 (3 pages) |
| 24 October 1986 | Return made up to 31/10/86; full list of members (4 pages) |
| 19 September 1963 | Articles of association (4 pages) |
| 13 June 1925 | Incorporation (39 pages) |