| Company Name | Sams Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065077 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 5 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael Stephen Smith |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 95 Park Road Brentwood Essex CM14 4TT |
| Secretary Name | Susan Ferris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Rodings Cranham Upminster Essex RM14 1RL |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 12 February 2010 | Liquidators statement of receipts and payments to 28 January 2010 (5 pages) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Resolutions
|
| 19 January 2009 | Registered office changed on 19/01/2009 from 75 main road gidea park romford essex RM2 5EL (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 75 main road gidea park romford essex RM2 5EL (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 October 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 13 October 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Incorporation (16 pages) |