S D Samuels (Southern) Limited

Company Name	S D Samuels (Southern) Limited
Company Status	Dissolved
Company Number	03816346
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Wayne Robert Mills
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	2b The Cranford Oakwood Chase Romford Essex RM11 3JB

Director Name	Mr Frederick John Mills
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	467 Rayleigh Road Hutton Brentwood Essex CM13 2ST

Director Name	Mr William Hedden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	19 Tylers Crescent Hornchurch Essex RM12 6SY

Secretary Name	Mr William Hedden
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	19 Tylers Crescent Hornchurch Essex RM12 6SY

Secretary Name	Mr Frederick John Mills
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	467 Rayleigh Road Hutton Brentwood Essex CM13 2ST

Director Name	Simon Francis Hazell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Contracts Director
Correspondence Address	4 Anchor Reach South Woodham Ferrers Chelmsford CM3 5GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£168,498
Cash	£36,395
Current Liabilities	£21,740

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (1 page)
13 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2008	Appointment terminated secretary frederick mills (1 page)
21 August 2008	Return made up to 29/07/08; full list of members (4 pages)
10 August 2007	Return made up to 29/07/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 29/07/06; full list of members (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Auditor's resignation (1 page)
23 August 2005	Return made up to 29/07/05; full list of members (4 pages)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Return made up to 29/07/04; full list of members (7 pages)
22 December 2003	Director's particulars changed (1 page)
14 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Return made up to 29/07/03; full list of members (7 pages)
3 July 2003	Ad 21/05/03--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Ad 04/01/02--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Secretary resigned (1 page)
6 August 2001	Return made up to 29/07/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2001	Particulars of mortgage/charge (4 pages)
22 May 2001	Registered office changed on 22/05/01 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
26 February 2001	New secretary appointed;new director appointed (2 pages)
15 September 2000	Return made up to 29/07/00; full list of members (6 pages)
31 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 July 1999	Secretary resigned (1 page)
29 July 1999	Incorporation (17 pages)

S D Samuels (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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