| Company Name | Samsoll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426841 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Calderwood |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 April 2008) |
| Role | Retired |
| Correspondence Address | 29 Milford Close Walkwood Redditch Worcs B97 5PZ |
| Secretary Name | Hettie Patricia Morris Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Milford Close Walkwood Redditch Worcestershire B97 5PZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 22 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 29 September 2006 | Return made up to 01/09/06; full list of members
|
| 14 June 2006 | Registered office changed on 14/06/06 from: mulberry house 53 church street weybridge surrey KT13 8DJ (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (9 pages) |
| 7 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 15 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 August 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 31 August 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 16 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 15 September 1998 | Return made up to 01/09/98; full list of members
|
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 16 st john street london EC1M 4AY (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | New director appointed (2 pages) |
| 1 September 1997 | Incorporation (16 pages) |