Sampson Windows Limited

Company Name	Sampson Windows Limited
Directors	Johannes Rasmussen and Gillian Irvine
Company Status	Active
Company Number	02455804
Category	Private Limited Company
Incorporation Date	28 December 1989(34 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Johannes Rasmussen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 January 2007(17 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Storliun 14 Moi Rogaland 4460 Norway

Secretary Name	Mrs Gillian Irvine
Status	Current
Appointed	25 January 2010(20 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mrs Gillian Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2024(34 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Elsa Steina Greta Kristenson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Karl Owe Henry Kristenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Mr John Edmund Lawrence
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mere Cottage Church Lane Semer Ipswich Suffolk IP7 6JB

Secretary Name	Elsa Steina Greta Kristenson
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Johan Kristenson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 August 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2007)
Role	Student
Correspondence Address	Gibraltargatan 2 Goteborg Sweden S41132 Foreign

Director Name	Richard Savage
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2010)
Role	Finance Director
Correspondence Address	6 Brunskill Place Gallows Hill Hadleigh Ipswich Suffolk IP7 6SH

Director Name	Tore Rasmussen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2007(17 years after company formation)
Appointment Duration	16 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tangeland Moi 4460 Norway Foreign

Secretary Name	Richard Savage
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6 Brunskill Place Gallows Hill Hadleigh Ipswich Suffolk IP7 6SH

Director Name	Mr Thomas Allan Barr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wellbrae Terrace Aberdeen AB1 7XY Scotland

Director Name	Mr Sydney James Birnie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodlands Gardens Cults Aberdeen AB15 9DU Scotland

Director Name	Mr Alexander MacDonald Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 December 2012(23 years after company formation)
Appointment Duration	11 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge London SE1 9BG

Contact

Website	www.sampsonwindows.co.uk

Location

Registered Address	1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

14 February 1991	Delivered on: 16 February 1991 Persons entitled: Midland Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default by the company under the underlease dated 21.6.84 (as defined). Particulars: All monies from time to time in or withdrawn from the interest earning deposit account opened pursuant to the deed DATED14.2.91. Outstanding
29 March 1990	Delivered on: 6 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 1991

Delivered on: 16 February 1991
Persons entitled: Midland Bank PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in the event of default by the company under the underlease dated 21.6.84 (as defined).
Particulars: All monies from time to time in or withdrawn from the interest earning deposit account opened pursuant to the deed DATED14.2.91.
Outstanding

29 March 1990

Delivered on: 6 April 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2024	Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023 (1 page)
3 January 2024	Termination of appointment of Tore Rasmussen as a director on 31 December 2022 (1 page)
3 January 2024	Appointment of Mrs Gillian Irvine as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023 (1 page)
2 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
16 January 2022	Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 28 December 2018 with no updates (2 pages)
11 September 2019	Administrative restoration application (3 pages)
11 September 2019	Registered office address changed from C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD to 1 London Bridge London SE1 9BG on 11 September 2019 (2 pages)
4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Registered office address changed from Unit 4 Maitland Road Lion Barn Business Park Needham Market, Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Registered office address changed from Unit 4 Maitland Road Lion Barn Business Park Needham Market, Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD on 27 January 2016 (1 page)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (5 pages)
20 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
16 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
10 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Johannes Rasmussen on 20 December 2010 (2 pages)
25 March 2011	Director's details changed for Johannes Rasmussen on 20 December 2010 (2 pages)
25 March 2011	Director's details changed for Tore Rasmussen on 20 December 2010 (2 pages)
25 March 2011	Director's details changed for Tore Rasmussen on 20 December 2010 (2 pages)
25 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Termination of appointment of Richard Savage as a director (2 pages)
14 July 2010	Termination of appointment of Richard Savage as a director (2 pages)
24 May 2010	Annual return made up to 28 December 2009 (17 pages)
24 May 2010	Annual return made up to 28 December 2009 (17 pages)
14 May 2010	Termination of appointment of John Lawrence as a director (2 pages)
14 May 2010	Termination of appointment of John Lawrence as a director (2 pages)
29 January 2010	Appointment of Mrs Gillian Irvine as a secretary (1 page)
29 January 2010	Appointment of Mrs Gillian Irvine as a secretary (1 page)
29 January 2010	Termination of appointment of Richard Savage as a secretary (1 page)
29 January 2010	Termination of appointment of Richard Savage as a secretary (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
6 April 2009	Return made up to 28/12/08; full list of members (4 pages)
6 April 2009	Return made up to 28/12/08; full list of members (4 pages)
19 March 2009	Appointment terminated director thomas barr (1 page)
19 March 2009	Appointment terminated director thomas barr (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 February 2008	Return made up to 28/12/07; full list of members (4 pages)
8 February 2008	Return made up to 28/12/07; full list of members (4 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 January 2007	Return made up to 28/12/06; full list of members (3 pages)
19 January 2007	Return made up to 28/12/06; full list of members (3 pages)
8 September 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
8 September 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 February 2006	Registered office changed on 13/02/06 from: pendragon house 65 london road st.albans herts AL1 1LJ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: pendragon house 65 london road st.albans herts AL1 1LJ (1 page)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
6 April 2005	Full accounts made up to 30 June 2004 (15 pages)
6 April 2005	Full accounts made up to 30 June 2004 (15 pages)
21 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 30 June 2003 (13 pages)
4 February 2004	Full accounts made up to 30 June 2003 (13 pages)
12 January 2004	Return made up to 28/12/03; full list of members (8 pages)
12 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 30 June 2002 (12 pages)
2 September 2002	Full accounts made up to 30 June 2002 (12 pages)
22 April 2002	Full accounts made up to 30 June 2001 (14 pages)
22 April 2002	Full accounts made up to 30 June 2001 (14 pages)
15 February 2002	Return made up to 28/12/01; full list of members (7 pages)
15 February 2002	Return made up to 28/12/01; full list of members (7 pages)
28 February 2001	Return made up to 28/12/00; full list of members (7 pages)
28 February 2001	Return made up to 28/12/00; full list of members (7 pages)
7 December 2000	Full accounts made up to 30 June 2000 (16 pages)
7 December 2000	Full accounts made up to 30 June 2000 (16 pages)
22 February 2000	Return made up to 28/12/99; full list of members (7 pages)
22 February 2000	Return made up to 28/12/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 30 June 1999 (16 pages)
14 October 1999	Full accounts made up to 30 June 1999 (16 pages)
9 February 1999	Return made up to 28/12/98; no change of members (4 pages)
9 February 1999	Return made up to 28/12/98; no change of members (4 pages)
31 October 1998	Amended full accounts made up to 30 June 1998 (17 pages)
31 October 1998	Amended full accounts made up to 30 June 1998 (17 pages)
7 September 1998	Full accounts made up to 30 June 1998 (16 pages)
7 September 1998	Full accounts made up to 30 June 1998 (16 pages)
11 January 1998	Return made up to 28/12/97; no change of members (4 pages)
11 January 1998	Return made up to 28/12/97; no change of members (4 pages)
8 October 1997	Full accounts made up to 30 June 1997 (18 pages)
8 October 1997	Full accounts made up to 30 June 1997 (18 pages)
1 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
1 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
7 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (17 pages)
17 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (17 pages)
15 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)