| Company Name | M.Samuel & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951128 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1969(55 years, 1 month ago) |
| Dissolution Date | 25 March 1997 (27 years, 1 month 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 | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 March 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Director Name | Ian Thomas Bradley Sproule |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 March 1997) |
| Role | Accountant |
| Correspondence Address | 13 Cicada Road Wandsworth London SW18 2NN |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 March 1997) |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | Ms Susan Elizabeth Dixon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 July 1993) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
Location
| Registered Address | 100 Wood Street London EC2P 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 1996 | Application for striking-off (1 page) |
| 18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 January 1996 | Return made up to 20/01/96; full list of members (8 pages) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 19 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |