David Sames (Whitmore) Limited

Company Name	David Sames (Whitmore) Limited
Company Status	Dissolved
Company Number	00329212
Category	Private Limited Company
Incorporation Date	26 June 1937(86 years, 10 months ago)
Dissolution Date	21 February 2006 (18 years, 2 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	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Closed
Appointed	03 November 1997(60 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 February 2006)
Correspondence Address	Fern House 53-55 High Street, Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(61 years, 7 months after company formation)
Appointment Duration	7 years (closed 21 February 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Catharine Booker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Administrator
Correspondence Address	The Granary Whitelilies Ramsden Heath Billericay Essex CM11 1JS

Director Name	Mrs Susan Flack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Little Garnetts Bishops Green Barnston Dunmow Essex CM6 1NF

Director Name	Sheila Margaret Ritchie
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Whitelilies Ramsden Heath Billericay Essex CM11 1JS

Director Name	David Sherriffs Sim
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Pharmacist
Correspondence Address	Vectis Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Albert Louis Slow
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Whitelilies Ramsden Heath Billericay Essex CM11 1JS

Director Name	David Wilkie Scott Wright
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Pharmacist
Correspondence Address	48 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Sheila Margaret Ritchie
Nationality	British
Status	Resigned
Appointed	01 March 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Whitelilies Ramsden Heath Billericay Essex CM11 1JS

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	03 November 1997(60 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Application for striking-off (1 page)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 April 2004	Return made up to 01/03/04; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
13 March 2003	Return made up to 01/03/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Return made up to 01/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Auditor's resignation (1 page)
14 June 1999	Accounting reference date extended from 02/11/98 to 31/12/98 (1 page)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
6 October 1998	Full accounts made up to 2 November 1997 (11 pages)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Full accounts made up to 30 June 1997 (14 pages)
21 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Accounting reference date shortened from 30/06/98 to 02/11/97 (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned;director resigned (1 page)
8 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Return made up to 01/03/97; no change of members (7 pages)
15 April 1997	Full accounts made up to 30 June 1996 (15 pages)
29 August 1996	Registered office changed on 29/08/96 from: whitelilies ramsden heath billericay essex CM11 1JS (1 page)
18 August 1996	Registered office changed on 18/08/96 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page)
11 March 1996	Return made up to 01/03/96; full list of members (8 pages)
16 January 1996	Full accounts made up to 30 June 1995 (15 pages)
15 March 1995	Return made up to 01/03/95; no change of members (6 pages)
5 March 1983	Accounts made up to 30 June 1982 (8 pages)

David Sames (Whitmore) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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