Samax Plc

02939722

Company Name	Samax Plc
Company Status	Dissolved
Company Number	02939722
Category	Public Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Dissolution Date	10 November 1998 (25 years, 5 months ago)
Previous Name	Bidgrowth Public Limited Company

Business Activity

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

Directors

Secretary Name	Craig Michael John Banfield
Nationality	British
Status	Closed
Appointed	03 December 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 November 1998)
Role	Company Director
Correspondence Address	27 Mill Mead Wendover Buckinghamshire HP22 6BY

Director Name	Lee Robert Channon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 November 1998)
Role	Accountant
Correspondence Address	278 Mackenzie Way Gravesend Kent DA12 5TY

Director Name	Mazharul Mannan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 November 1998)
Role	Finance
Correspondence Address	28 Myrtle Road Hounslow Middlesex TW3 1QD

Director Name	Dr Michael Peter Martineau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Director Name	John Gordon Park
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Claremont Sawpit Lane Hamerton Cambridgeshire PE17 5QS

Secretary Name	Craig Michael John Banfield
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 March 1995)
Role	Company Director
Correspondence Address	39 Christchurch Avenue London NW6 7BB

Director Name	Philip John Adeane
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	15 Cresswell Place London SW10 9RD

Director Name	Stephen Paul De Heinrich
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1997)
Role	Financial Consultant
Correspondence Address	Les Chataigniers Dully Ch1195

Director Name	Marc Rene Lorenceau
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	29 Avenue Beau Sejour Geneva Switzerland

Director Name	Guido Edward Pas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	6 Chemin Du Mousseron Pregny-Chamesy Switzerland

Secretary Name	John Gordon Park
Nationality	Australian
Status	Resigned
Appointed	16 June 1995(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	Claremont Sawpit Lane Hamerton Cambridgeshire PE17 5QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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