British Steel Samson Limited

Company Name	British Steel Samson Limited
Company Status	Dissolved
Company Number	00738622
Category	Private Limited Company
Incorporation Date	23 October 1962(61 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	5

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	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(50 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2017)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	03 July 2000(37 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 21 March 2017)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Brian Lawrence Buckland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Cae Elga Highfield Road, Osbaston Monmouth Gwent NP25 3HR Wales

Director Name	Richard Bryn Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Ty Llanfihangel Cowbridge CF71 7LQ Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Seabank House 18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(32 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	01 January 1997(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr John David Griffiths
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2001)
Role	Manager
Country of Residence	England
Correspondence Address	6 Doles Lane Clifton Ashbourne Derbyshire DE6 2DW

Director Name	Lynn Williams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(36 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2000)
Role	Accountant
Correspondence Address	26 The Maltings North Pentwyn Cardiff South Glamorgan CF23 8EP Wales

Secretary Name	Lynn Williams
Nationality	British
Status	Resigned
Appointed	19 March 1999(36 years, 5 months after company formation)
Appointment Duration	1 week (resigned 26 March 1999)
Role	Accountant
Correspondence Address	26 The Maltings North Pentwyn Cardiff South Glamorgan CF23 8EP Wales

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	26 March 1999(36 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(46 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(35 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(35 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(35 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Contact

Website	catnic.com
Telephone	029 20337900
Telephone region	Cardiff

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

20 at £1	Catnic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 March 2014	Director's details changed for British Steel Directors (Nominees) Limited on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 20 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 March 2010	Director's details changed for British Steel Directors (Nominees) Limited on 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 2008	Appointment terminated director john griffiths (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
15 March 2007	Return made up to 28/02/07; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 28/02/06; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 28/02/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 28/02/04; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
21 March 2001	Return made up to 28/02/01; full list of members (2 pages)
20 March 2001	New director appointed (4 pages)
12 March 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 April 2000	Location of register of members (1 page)
24 March 2000	Registered office changed on 24/03/00 from: c/o british steel PLC 15 marylebone road london NW1 5JD (1 page)
17 March 2000	Return made up to 28/02/00; full list of members (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 April 1999	Memorandum and Articles of Association (6 pages)
9 April 1999	Company name changed caradon samson LIMITED\certificate issued on 12/04/99 (8 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Location of register of members (1 page)
8 April 1999	Registered office changed on 08/04/99 from: caradon house 24 queens road weybridge surry KT13 9UX (1 page)
8 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (1 page)
1 April 1999	New secretary appointed;new director appointed (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1998	New director appointed (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (5 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (7 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (11 pages)
28 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 28/02/97; full list of members (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Return made up to 28/02/96; full list of members (9 pages)
2 January 1996	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (16 pages)
16 June 1995	Registered office changed on 16/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
7 June 1995	Registered office changed on 07/06/95 from: pontygwindy ind. Est. Caerphilly mid glam CF31 2HY (1 page)
9 May 1995	Director's particulars changed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 November 1992	Full accounts made up to 31 December 1991 (15 pages)

British Steel Samson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London