| Company Name | W. Samuel & Co Limited |
|---|---|
| Director | Carole Samuel |
| Company Status | Liquidation |
| Company Number | 04637130 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Carole Samuel |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roman Way Carshalton Surrey SM5 4EF |
| Secretary Name | Mr Clifford Lancelot Samuel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(3 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roman Way Carshalton Surrey SM5 4EF |
| Secretary Name | Lisha Ann Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2006) |
| Role | Accounts |
| Correspondence Address | Flat 4 Blades Lodge 12 Bristowe Close Tulse Hill London SW2 2YB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £7,325 |
| Cash | £12,396 |
| Current Liabilities | £41,265 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 29 January 2017 (overdue) |
|---|
Filing History
| 14 November 2008 | Order of court to wind up (2 pages) |
|---|---|
| 14 November 2008 | Order of court to wind up (2 pages) |
| 29 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 28 December 2005 | Amended accounts made up to 31 January 2005 (6 pages) |
| 28 December 2005 | Amended accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 2 roman way carshalton SM5 4EF (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 2 roman way carshalton SM5 4EF (1 page) |
| 18 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 January 2003 | Incorporation (6 pages) |
| 15 January 2003 | Incorporation (6 pages) |