| Company Name | Samson Furniture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831716 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Stock Finance Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Anthony John Richmond |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | Heatherdene Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
| Director Name | Mr John Hardy Shannon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales |
| Secretary Name | Mr Anthony John Richmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | England |
| Correspondence Address | Heatherdene Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
| Director Name | Stephen Leonard Smith |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 November 2004) |
| Role | Manager |
| Correspondence Address | 126 Lucas Road Sudbury Suffolk CO10 2WS |
| Director Name | Jonathan Michael Fitton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 2004) |
| Role | Commercial Manager |
| Correspondence Address | Langley House Gainsford End Essex CO9 4EG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 1 April 2004 | Receiver ceasing to act (1 page) |
| 17 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 21 November 2002 | Administrative Receiver's report (13 pages) |
| 21 November 2002 | Form 3.2 following 3.10/report (13 pages) |
| 27 September 2002 | Appointment of receiver/manager (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 30 March 2000 (2 pages) |
| 7 November 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 29 May 2001 | Company name changed stock finance company LIMITED\certificate issued on 29/05/01 (2 pages) |
| 27 March 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 2 February 2001 | Ad 25/01/01--------- £ si 209998@1=209998 £ ic 2/210000 (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 25 harley street london W1N 2BR (1 page) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Particulars of mortgage/charge (3 pages) |
| 18 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 2 June 2000 | Particulars of mortgage/charge (5 pages) |
| 16 November 1999 | Location of register of members (1 page) |
| 16 November 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 15 September 1999 | New director appointed (5 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Incorporation (12 pages) |