| Company Name | S.A.M.M. Universal Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811628 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1993(31 years ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 August 1997(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Jonathan David Parker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 1999) |
| Role | Manager |
| Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 2000) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(5 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 January 2000) |
| Role | Fiduciary Manager |
| Correspondence Address | 38 High View Road Douglas Isle Of Man IM2 5BH |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 30 November 1999 | Strike-off action suspended (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: sceptre house 169/73 regent street london. W1R 7FB (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 11 June 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 4 February 1998 | Amended full accounts made up to 31 December 1996 (11 pages) |
| 7 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 3 October 1997 | New director appointed (10 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | New director appointed (11 pages) |
| 3 October 1997 | New director appointed (10 pages) |
| 30 April 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 26 June 1996 | Return made up to 22/04/96; no change of members (29 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 12 June 1995 | Return made up to 22/04/95; no change of members (16 pages) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |