Company NameSamax Plc
Company StatusDissolved
Company Number02939722
CategoryPublic Limited Company
Incorporation Date16 June 1994(28 years, 7 months ago)
Dissolution Date10 November 1998 (24 years, 2 months ago)
Previous NameBidgrowth Public Limited Company

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameCraig Michael John Banfield
NationalityBritish
StatusClosed
Appointed03 December 1996(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 10 November 1998)
RoleCompany Director
Correspondence Address27 Mill Mead
Wendover
Buckinghamshire
HP22 6BY
Director NameLee Robert Channon
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 10 November 1998)
RoleAccountant
Correspondence Address278 Mackenzie Way
Gravesend
Kent
DA12 5TY
Director NameMazharul Mannan
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 10 November 1998)
RoleFinance
Correspondence Address28 Myrtle Road
Hounslow
Middlesex
TW3 1QD
Director NameDr Michael Peter Martineau
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow House Mill Lane
Hildenborough
Tonbridge
Kent
TN11 9LX
Director NameJohn Gordon Park
Date of BirthAugust 1947 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed23 August 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 23 December 1996)
RoleCompany Director
Correspondence AddressClaremont
Sawpit Lane
Hamerton
Cambridgeshire
PE17 5QS
Secretary NameCraig Michael John Banfield
NationalityBritish
StatusResigned
Appointed23 August 1994(2 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 March 1995)
RoleCompany Director
Correspondence Address39 Christchurch Avenue
London
NW6 7BB
Director NamePhilip John Adeane
Date of BirthJanuary 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 21 February 1997)
RoleCompany Director
Correspondence Address15 Cresswell Place
London
SW10 9RD
Director NameStephen Paul De Heinrich
Date of BirthJuly 1942 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed25 October 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 1997)
RoleFinancial Consultant
Correspondence AddressLes Chataigniers
Dully
Ch1195
Director NameMarc Rene Lorenceau
Date of BirthOctober 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed25 October 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 16 May 1997)
RoleCompany Director
Correspondence Address29 Avenue Beau Sejour
Geneva
Switzerland
Director NameGuido Edward Pas
Date of BirthApril 1951 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed25 October 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 December 1996)
RoleCompany Director
Correspondence Address6 Chemin Du Mousseron
Pregny-Chamesy
Switzerland
Secretary NameJohn Gordon Park
NationalityAustralian
StatusResigned
Appointed16 June 1995(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 03 December 1996)
RoleCompany Director
Correspondence AddressClaremont
Sawpit Lane
Hamerton
Cambridgeshire
PE17 5QS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998Strike-off action suspended (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
6 January 1997New secretary appointed (2 pages)
6 January 1997Secretary resigned;director resigned (1 page)
5 August 1996Full accounts made up to 31 December 1995 (6 pages)
21 June 1996Return made up to 16/06/96; no change of members (6 pages)
28 July 1995Return made up to 16/06/95; full list of members (8 pages)
26 July 1995Full accounts made up to 31 December 1994 (6 pages)
23 March 1995Secretary resigned;new director appointed (2 pages)