| Company Name | Sampson Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06151968 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Mark England |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Oakwood 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
| Director Name | Mrs Karen Anne England |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Communications Officer |
| Country of Residence | England |
| Correspondence Address | 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
| Secretary Name | Mr Jeremy Mark England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Oakwood 13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 13 Cassiobury Park Avenue Watford WD18 7LA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Director's details changed for Jeremy Mark England on 12 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Karen Anne England on 12 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Karen Anne England on 12 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Jeremy Mark England on 12 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Director's Change of Particulars / karen england / 22/03/2009 / HouseName/Number was: , now: 13; Street was: 13 cassiobury park avenue, now: cassiobury park avenue; Occupation was: marketing consultant, now: communications officer (1 page) |
| 23 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 23 March 2009 | Director's change of particulars / karen england / 22/03/2009 (1 page) |
| 23 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New secretary appointed;new director appointed (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | New director appointed (1 page) |
| 24 March 2007 | New secretary appointed;new director appointed (1 page) |
| 12 March 2007 | Incorporation (11 pages) |
| 12 March 2007 | Incorporation (11 pages) |