H.E. Samson (Engineering) Limited

Company Name	H.E. Samson (Engineering) Limited
Company Status	Dissolved
Company Number	00523944
Category	Private Limited Company
Incorporation Date	25 September 1953(70 years, 7 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Debra Gerda Ziff Samson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(53 years after company formation)
Appointment Duration	10 years, 9 months (closed 18 July 2017)
Role	Housewife
Correspondence Address	10 Hall Gate St John's Wood London NW8 9PG

Director Name	Karen Lewis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(53 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 July 2017)
Role	Company Director
Correspondence Address	PO Box 1354 Sea Point 8060 Cape Town Foreign

Secretary Name	Karen Lewis
Nationality	British
Status	Closed
Appointed	13 June 2007(53 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 July 2017)
Role	Company Director
Correspondence Address	PO Box 1354 Sea Point 8060 Cape Town Foreign

Director Name	Mr Simon Henry Wagman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(61 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Heinz Ewald Samson
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(38 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	63 Avenue General Guisan Ch 1009 Pully V D Foreign

Secretary Name	Mrs Vivian Heather
Nationality	British
Status	Resigned
Appointed	15 December 1991(38 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	83 Westfield Road Barnehurst Bexleyheath Kent DA7 6LR

Director Name	Nigel Edward Goodeve Docker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(43 years after company formation)
Appointment Duration	10 years, 9 months (resigned 13 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Down End Chilbolton Stockbridge Hampshire SO20 6AZ

Secretary Name	Debra Gerda Ziff Samson
Nationality	British
Status	Resigned
Appointed	03 November 2006(53 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Director Name	Mr Colin Ivor Lehmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(53 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(43 years after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2006)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Colin Ivor Lehmann & Simon Wagman 100.00% Ordinary

Financials

Year	2014
Net Worth	£924,320
Cash	£76,366
Current Liabilities	£25,004

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

11 April 1968	Delivered on: 26 April 1968 Persons entitled: National Provident Institution Classification: Mortgage Secured details: Â£40,000. Particulars: Land & buildings at east side of poyle road, colnbrook, surrey title no mx 352074 (see doc 26 for further details) the life policies issued by the national provident institution in the life of the said heiny errald samson on 11TH april 68.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

11 April 1968

Delivered on: 26 April 1968
Persons entitled: National Provident Institution

Classification: Mortgage
Secured details: Â£40,000.
Particulars: Land & buildings at east side of poyle road, colnbrook, surrey title no mx 352074 (see doc 26 for further details) the life policies issued by the national provident institution in the life of the said heiny errald samson on 11TH april 68.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
24 February 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 February 2017	Director's details changed for Debra Gerda Ziff Samson on 1 July 2016 (2 pages)
23 February 2017	Director's details changed for Debra Gerda Ziff Samson on 1 July 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016 (1 page)
29 February 2016	Satisfaction of charge 1 in full (2 pages)
29 February 2016	Satisfaction of charge 1 in full (2 pages)
29 February 2016	Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016 (1 page)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
10 February 2015	Appointment of Mr Simon Henry Wagman as a director on 6 February 2015 (2 pages)
10 February 2015	Appointment of Mr Simon Henry Wagman as a director on 6 February 2015 (2 pages)
10 February 2015	Appointment of Mr Simon Henry Wagman as a director on 6 February 2015 (2 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 September 2009	Appointment terminated director heinz samson (1 page)
15 September 2009	Appointment terminated director heinz samson (1 page)
5 May 2009	Director's change of particulars / colin lehmann / 30/04/2009 (1 page)
5 May 2009	Director's change of particulars / colin lehmann / 30/04/2009 (1 page)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 March 2008	Return made up to 15/12/07; full list of members (4 pages)
11 March 2008	Return made up to 15/12/07; full list of members (4 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: haslers old station road loughton essex IG10 4PL (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: haslers old station road loughton essex IG10 4PL (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
31 January 2007	Return made up to 15/12/06; full list of members (3 pages)
31 January 2007	Return made up to 15/12/06; full list of members (3 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2006	Return made up to 15/12/05; full list of members (2 pages)
20 March 2006	Return made up to 15/12/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
16 December 2004	Return made up to 15/12/04; full list of members (7 pages)
16 December 2004	Return made up to 15/12/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 March 2004	Return made up to 15/12/03; full list of members (7 pages)
10 March 2004	Return made up to 15/12/03; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (6 pages)
14 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 December 2000	Return made up to 15/12/00; full list of members (7 pages)
21 December 2000	Return made up to 15/12/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 January 2000	Return made up to 15/12/99; full list of members (7 pages)
10 January 2000	Return made up to 15/12/99; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
21 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 December 1998	Return made up to 15/12/98; full list of members (6 pages)
15 December 1998	Return made up to 15/12/98; full list of members (6 pages)
5 January 1998	Return made up to 15/12/97; no change of members (5 pages)
5 January 1998	Return made up to 15/12/97; no change of members (5 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
5 February 1997	Return made up to 15/12/96; full list of members (7 pages)
5 February 1997	Return made up to 15/12/96; full list of members (7 pages)
4 February 1997	Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: ramillies house ramillies street london W1V 1DF (1 page)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Registered office changed on 23/09/96 from: ramillies house ramillies street london W1V 1DF (1 page)
23 September 1996	Secretary resigned (1 page)
2 July 1996	Full accounts made up to 31 May 1996 (5 pages)
2 July 1996	Full accounts made up to 31 May 1996 (5 pages)
22 December 1995	Return made up to 15/12/95; no change of members (4 pages)
22 December 1995	Return made up to 15/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 May 1995 (6 pages)
27 October 1995	Full accounts made up to 31 May 1995 (6 pages)
30 March 1995	Full accounts made up to 31 May 1994 (6 pages)
30 March 1995	Full accounts made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 December 1983	Accounts made up to 31 May 1983 (4 pages)
22 December 1983	Accounts made up to 31 May 1983 (4 pages)
8 January 1983	Accounts made up to 31 May 1982 (5 pages)
8 January 1983	Accounts made up to 31 May 1982 (5 pages)
16 December 1981	Accounts made up to 31 May 1981 (5 pages)
16 December 1981	Accounts made up to 31 May 1981 (5 pages)
25 September 1953	Certificate of incorporation (1 page)
25 September 1953	Certificate of incorporation (1 page)