Company NameLes Sampson Limited
Company StatusDissolved
Company Number03430496
CategoryPrivate Limited Company
Incorporation Date8 September 1997(26 years, 8 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Keith Sampson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressLinden Lea
Lower Road
Hockley
Essex
SS5 5JU
Secretary NameHazel Sampson
NationalityBritish
StatusClosed
Appointed08 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLinden Lea Lower Road
Hockley
Essex
SS5 5JU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Fitzhardinge Street
London
W1H 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,535
Cash£2,535

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
27 February 2003Application for striking-off (1 page)
2 November 2002Return made up to 08/09/02; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 September 2001Return made up to 08/09/01; full list of members (6 pages)
9 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
27 October 2000Return made up to 08/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
(6 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
15 September 1999Return made up to 08/09/99; no change of members (4 pages)
9 July 1999Accounts made up to 31 December 1998 (6 pages)
2 December 1998Return made up to 08/09/98; full list of members (6 pages)
20 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 November 1997Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997Director resigned (1 page)
8 September 1997Incorporation (21 pages)