Company NameM.Samuel & Co.Limited
Company StatusDissolved
Company Number00951128
CategoryPrivate Limited Company
Incorporation Date31 March 1969(53 years, 2 months ago)
Dissolution Date25 March 1997 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Richard Parris
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 25 March 1997)
RoleChartered Secretary
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Director NameIan Thomas Bradley Sproule
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 25 March 1997)
RoleAccountant
Correspondence Address13 Cicada Road
Wandsworth
London
SW18 2NN
Secretary NameHill Samuel Bank Limited (Corporation)
StatusClosed
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 25 March 1997)
Correspondence Address100 Wood Street
London
EC2P 2AJ
Director NameMs Susan Elizabeth Dixon
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(23 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 July 1993)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR

Location

Registered Address100 Wood Street
London
EC2P 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
17 October 1996Application for striking-off (1 page)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996Return made up to 20/01/96; full list of members (8 pages)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
19 June 1995Accounts for a dormant company made up to 31 October 1994 (1 page)