| Company Name | Sam Jackson Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110225 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 6 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
| Previous Name | Speed 5106 Limited |
Directors
| Director Name | Roger Cohen |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Director/Sales |
| Correspondence Address | 14 Coniston Court Stonegrove Edgware Middlesex HA8 7TL |
| Director Name | Jeremy Paul Plotnikoff |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Sales Director |
| Correspondence Address | 1110 Tattershall Drive Victoria Bc Canada |
| Director Name | Samuel Plotnikoff |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Managing Director |
| Correspondence Address | Flat 3 19 Sherbrooke Avenue Polockshields Glasgow G41 4HF Scotland |
| Director Name | Sidney Silvester |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | Maybrook 22 London Road Abridge Essex RM4 1UX |
| Secretary Name | Jeremy Paul Plotnikoff |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 October 1995(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 12 November 1996) |
| Role | Sales Director |
| Correspondence Address | 1110 Tattershall Drive Victoria Bc Canada |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 5 James Yard 480 Larkshall Road London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 1996 | Application for striking-off (1 page) |
| 22 November 1995 | New director appointed (4 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Div 25/10/95 (1 page) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1995 | Company name changed speed 5106 LIMITED\certificate issued on 06/11/95 (4 pages) |
| 2 November 1995 | Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |