| Company Name | HUGH R Samuel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407043 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
| Previous Name | First Fountain House Shelf Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mrs Colleen Susan Samuel |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Werter Road Putney London SW15 2LL |
| Director Name | Mr Hugh Rhys Samuel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Werter Road Putney London SW15 2LL |
| Secretary Name | Mrs Colleen Susan Samuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Werter Road Putney London SW15 2LL |
| Director Name | B.H. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | Bank House Shearsby Lutterworth Leicestershire LE17 6PF |
| Secretary Name | Fountain House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | Fountain House 2 Kingston Road New Malden Surrey KT3 3LR |
Location
| Registered Address | 11 Werter Road London SW15 2LL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colleen Susan Samuel 50.00% Ordinary |
|---|---|
| 1 at £1 | Hugh Rhys Samuel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,913 |
| Cash | £106 |
| Current Liabilities | £9,019 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Secretary's details changed for Colleen Susan Samuel on 14 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Hugh Rhys Samuel on 14 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Colleen Susan Samuel on 14 July 2010 (2 pages) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 November 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 January 2007 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 16 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 26 July 2000 | (6 pages) |
| 3 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 13 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page) |
| 21 January 1999 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 18 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 24 February 1998 | Memorandum and Articles of Association (4 pages) |
| 24 February 1998 | Memorandum and Articles of Association (10 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 25 November 1997 | Company name changed first fountain house shelf compa ny LIMITED\certificate issued on 26/11/97 (2 pages) |
| 22 July 1997 | Incorporation (24 pages) |