| Company Name | Samson's (Electronics) Limited |
|---|---|
| Director | Nicholas Thomas Randall |
| Company Status | Dissolved |
| Company Number | 00592474 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1957(66 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Nicholas Thomas Randall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(33 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Nanhoran Claremont Lane Esher Surrey KT10 9OP |
| Secretary Name | Ms Ruth Louise Farris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(33 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Nanhoran 25 Claremont Lane Esher Surrey KT10 9DP |
| Director Name | John Arnold Brown |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 30 November 1991) |
| Role | Company Director |
| Correspondence Address | Nanhoran Claremont Lane Esher Surrey KT10 9DW |
| Director Name | Mr Christopher John Randall |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(33 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 February 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Kilmorey Gardens Twickenham Middlesex TW1 1PY |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 25 May 1998 | Dissolved (1 page) |
|---|---|
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 October 1997 | O/C re. B/d date (2 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1995 | Liquidators statement of receipts and payments (10 pages) |