| Company Name | Samsons Transformers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705581 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1992(32 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27110 | Manufacture of electric motors, generators and transformers |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Nicholas Thomas Randall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Ms Ruth Louise Farris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Robert Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 York Road Teddington Middlesex TW11 8SN |
Location
| Registered Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,822 |
| Cash | £7,229 |
| Current Liabilities | £4,549 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Director's details changed for Nicholas Thomas Randall on 1 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Ms Ruth Louise Farris on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for Ms Ruth Louise Farris on 1 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Nicholas Thomas Randall on 1 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Secretary's details changed for Ms Ruth Louise Farris on 1 April 2015 (1 page) |
| 13 April 2015 | Director's details changed for Nicholas Thomas Randall on 1 April 2015 (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Ruth Farris on 31 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Nicholas Thomas Randall on 31 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Ruth Farris on 31 March 2010 (1 page) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Nicholas Thomas Randall on 31 March 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 May 2009 | Secretary's change of particulars / ruth farris / 31/03/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / nicholas randall / 31/03/2009 (1 page) |
| 22 May 2009 | Secretary's change of particulars / ruth farris / 31/03/2009 (1 page) |
| 22 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 22 May 2009 | Director's change of particulars / nicholas randall / 31/03/2009 (1 page) |
| 22 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 21 April 2008 | Director's change of particulars / nicholas randall / 01/04/2008 (1 page) |
| 21 April 2008 | Secretary's change of particulars / ruth farris / 01/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / nicholas randall / 01/04/2008 (1 page) |
| 21 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 21 April 2008 | Secretary's change of particulars / ruth farris / 01/04/2008 (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 April 2005 | Return made up to 09/04/05; full list of members
|
| 20 April 2005 | Return made up to 09/04/05; full list of members
|
| 28 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 April 1998 | Return made up to 09/04/98; full list of members
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| 16 April 1998 | Return made up to 09/04/98; full list of members
|
| 24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (16 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (16 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 15 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 April 1994 (10 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 April 1994 (10 pages) |
| 13 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |