Company NameSame UK Limited
Company StatusDissolved
Company Number03894697
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRory Dodd
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address33b Cranhurst Road
London
NW2 4LJ
Secretary NamePiers Roberts
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address53 Offord Road
London
N1
Director NamePiers Roberts
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2001(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address53 Offord Road
London
N1
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address42 Doughty Street
London
WC1N 2LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£681
Cash£2
Current Liabilities£683

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
10 December 2002Application for striking-off (1 page)
23 January 2002Return made up to 15/12/01; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
16 February 2001Return made up to 15/12/00; full list of members (6 pages)
1 February 2001New director appointed (2 pages)
17 May 2000New secretary appointed (2 pages)
17 May 2000Ad 05/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 February 2000New secretary appointed (2 pages)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
15 December 1999Incorporation (16 pages)