Sampson Mushrooms Limited

Company Name	Sampson Mushrooms Limited
Company Status	Dissolved
Company Number	00533995
Category	Private Limited Company
Incorporation Date	31 May 1954(69 years, 11 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Duncan Anthony Salmon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(40 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Corringham Road London NW11 7EB

Director Name	Mr James Austin Wright
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1995(41 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 17 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakbrook Forest Green Dorking Surrey RH5 5SQ

Secretary Name	Duncan Anthony Salmon
Nationality	British
Status	Closed
Appointed	18 May 2003(48 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Corringham Road London NW11 7EB

Director Name	Mr Albert Vickery Brown
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	46 Crescenta Walk Bognor Regis West Sussex PO21 2XS

Director Name	Mr Adrian Stuart Dunbar Sampson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 11 February 2008)
Role	Managing Director
Correspondence Address	Enford Mead Post Office Lane North Mundham Chichester West Sussex PO20 1JY

Director Name	Mrs Juliet Robin Sampson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 18 May 2003)
Role	Company Director
Correspondence Address	5 Franklin Place Chichester West Sussex PO19 1BL

Director Name	Mr Stuart Albert Frederick Sampson
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Rushmans Oving Chichester West Sussex PO20 6DF

Secretary Name	Mr Albert Vickery Brown
Nationality	British
Status	Resigned
Appointed	03 July 1991(37 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	46 Crescenta Walk Bognor Regis West Sussex PO21 2XS

Secretary Name	Mrs Juliet Robin Sampson
Nationality	British
Status	Resigned
Appointed	18 October 1997(43 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2003)
Role	Company Director
Correspondence Address	5 Franklin Place Chichester West Sussex PO19 1BL

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£168,674
Cash	£6,045
Current Liabilities	£178,373

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 July 2008	Return made up to 03/07/08; full list of members (4 pages)
17 July 2008	Return made up to 03/07/08; full list of members (4 pages)
5 March 2008	Appointment Terminated Director adrian sampson (1 page)
5 March 2008	Appointment terminated director adrian sampson (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
18 July 2007	Return made up to 03/07/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 July 2006	Return made up to 03/07/06; full list of members (3 pages)
20 July 2006	Return made up to 03/07/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 August 2005	Return made up to 03/07/05; full list of members (6 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 03/07/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Return made up to 03/07/04; full list of members (6 pages)
27 July 2004	Return made up to 03/07/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Return made up to 03/07/03; full list of members (6 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	Return made up to 03/07/03; full list of members (6 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Return made up to 03/07/02; full list of members (6 pages)
9 August 2002	Return made up to 03/07/02; full list of members (6 pages)
9 August 2002	Director's particulars changed (1 page)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 July 2001	Registered office changed on 19/07/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
9 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Return made up to 03/07/00; full list of members (7 pages)
28 July 2000	Return made up to 03/07/00; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 July 1999	Return made up to 03/07/99; full list of members (7 pages)
9 July 1999	Return made up to 03/07/99; full list of members (7 pages)
9 July 1999	Full accounts made up to 30 April 1998 (13 pages)
9 July 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Full accounts made up to 30 April 1997 (15 pages)
15 February 1999	Full accounts made up to 30 April 1997 (15 pages)
12 August 1998	Return made up to 03/07/98; no change of members (6 pages)
12 August 1998	Return made up to 03/07/98; no change of members (6 pages)
11 August 1998	Return made up to 03/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 August 1998	Return made up to 03/07/97; no change of members (8 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
24 June 1997	Full accounts made up to 30 April 1996 (16 pages)
24 June 1997	Full accounts made up to 30 April 1996 (16 pages)
5 July 1996	Return made up to 03/07/96; full list of members (10 pages)
5 July 1996	Return made up to 03/07/96; full list of members (10 pages)
5 June 1996	Full accounts made up to 30 April 1995 (16 pages)
5 June 1996	Full accounts made up to 30 April 1995 (16 pages)
10 November 1995	Full accounts made up to 30 April 1994 (13 pages)
10 November 1995	Full accounts made up to 30 April 1994 (13 pages)
17 August 1995	Memorandum and Articles of Association (9 pages)
17 August 1995	Memorandum and Articles of Association (18 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1995	Return made up to 03/07/95; no change of members (8 pages)
25 July 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
14 January 1995	Particulars of mortgage/charge (3 pages)
14 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Sampson Mushrooms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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