Company NameThomas Sampson Limited
Company StatusDissolved
Company Number00206972
CategoryPrivate Limited Company
Incorporation Date30 June 1925(95 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Ernest Bostock
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleBuilders Merchant
Correspondence Address20 Meadow Bank
Eversley Park Road
London
N21 1JE
Director NameWilliam Richard Bostock
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleChartered Accountant
Correspondence Address6 Lakenheath
London
N14 4RN
Director NameMr Ian Stewart Grant
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleSalesman
Correspondence Address23 Glebe Crescent
Broomfield
Chelmsford
Essex
CM1 5BH
Secretary NameWilliam Richard Bostock
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address6 Lakenheath
London
N14 4RN
Director NameMr Ernest Herbert Gatland
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(66 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 October 1992)
RoleBuilders Merchant
Correspondence Address81 Latton Green
Harlow
Essex
CM18 7EP

Location

Registered Address684 Leabridge Road
Leyton
London
E10 6AW
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardForest
Built Up AreaGreater London

Financials

Year2014
Net Worth£206,540
Current Liabilities£25,000

Accounts

Latest Accounts31 December 2000 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 2004Dissolved (1 page)
5 February 2004Return of final meeting in a members' voluntary winding up (3 pages)
28 August 2003Liquidators statement of receipts and payments (5 pages)
23 August 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 August 2002Declaration of solvency (3 pages)
23 August 2002Appointment of a voluntary liquidator (1 page)
11 October 2001Return made up to 18/10/01; full list of members (8 pages)
11 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 November 2000Return made up to 18/10/00; change of members (7 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 November 1999Return made up to 18/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1998Return made up to 18/10/98; full list of members (6 pages)
5 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 November 1997Return made up to 18/10/97; full list of members (6 pages)
12 December 1996Return made up to 18/10/96; full list of members (6 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995Return made up to 18/10/95; no change of members (6 pages)
21 September 1990Accounts made up to 31 December 1989 (4 pages)
21 September 1990Return made up to 17/08/90; full list of members (4 pages)
31 October 1989Accounts made up to 31 December 1988 (4 pages)
31 October 1989Return made up to 27/10/89; full list of members (4 pages)
23 September 1988Accounts made up to 31 December 1987 (3 pages)
23 September 1988Return made up to 01/07/88; full list of members (4 pages)
25 February 1988Accounts made up to 31 December 1986 (3 pages)
3 November 1987Return made up to 31/10/87; full list of members (4 pages)
24 October 1986Accounts made up to 31 December 1985 (3 pages)
24 October 1986Return made up to 31/10/86; full list of members (4 pages)
19 September 1963Articles of association (4 pages)
13 June 1925Incorporation (39 pages)