Samna International Limited

Company Name	Samna International Limited
Company Status	Dissolved
Company Number	01928065
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	11 August 1998 (25 years, 8 months 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

Secretary Name	Peter John Ward
Nationality	British
Status	Closed
Appointed	18 September 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 August 1998)
Role	Company Director
Correspondence Address	6 Spruce Dene Hazlemere High Wycombe Buckinghamshire HP15 7QF

Director Name	Steven Alan Vaughan Jones
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 August 1998)
Role	Employed Barrister
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Robert Mark Cairns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(13 years, 8 months after company formation)
Appointment Duration	-1 years, 5 months (closed 11 August 1998)
Role	Controller
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Director Name	Mr Eardley Ernest Charles Berkeley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 September 1994)
Role	Accountant
Correspondence Address	12 Ancastle Green Henley On Thames Oxfordshire RG9 1TR

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Mr Harry Mallinson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1992)
Role	Business Manager
Correspondence Address	The Mill House Sydenham Oxfordshire OX9 4NF

Director Name	Said Mohammadioun
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Business Manager
Correspondence Address	7450 Wildercliffe Drive Atlanta Georgia 30328 Foreign

Secretary Name	Herbert Wouter Foeke Borgerhoff Mulder
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Company Director
Correspondence Address	8 Church Street Henley On Thames Oxfordshire RG9 1SE

Director Name	Mr Malcolm James Pearcey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Colin Wyatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1996)
Role	Managing Director
Correspondence Address	No 1 The Burlings Ascot Berkshire SL5 8BY

Director Name	Kenneth George Morgan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 1999)
Role	Accountant
Correspondence Address	58 Castlebar Road Ealing London W5 2DD

Location

Registered Address	Lotus Park The Causeway Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2000	Dissolved (1 page)
21 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Appointment of a voluntary liquidator (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 1999	Declaration of solvency (3 pages)
25 March 1999	Res re assets in specie (1 page)
11 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1998	First Gazette notice for compulsory strike-off (1 page)
23 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 14/09/96; no change of members (4 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 October 1995	Director resigned (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1993 (6 pages)
14 March 1995	Return made up to 14/09/94; full list of members (8 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Samna International Limited

Business Activity

Directors

Location

Accounts

Filing History

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