| Company Name | Samways Estate |
|---|---|
| Company Status | Dissolved |
| Company Number | 06679249 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Names | Williams-Wynn Estates and Famways Estate |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Senff McVeigh Iii |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(1 week, 5 days after company formation) |
| Appointment Duration | 3 years (closed 20 September 2011) |
| Role | Investment Banker |
| Correspondence Address | 1 Gray's Inn Square Gray'S London WC1R 5AA |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2008(1 week, 5 days after company formation) |
| Appointment Duration | 3 years (closed 20 September 2011) |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Correspondence Address | 134 Percival Road Enfield Middx EN1 1QU |
Location
| Registered Address | C/O Bn Jackson Norton 1 Gray's Inn Square Gray'S London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 23 March 2011 (5 pages) |
| 22 April 2010 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 22 April 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 22 April 2010 (2 pages) |
| 8 April 2010 | Declaration of solvency (3 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Declaration of solvency (3 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2010 | Director's details changed for Charles Senff Mcveigh Iii on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Charles Senff Mcveigh Iii on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Charles Senff Mcveigh Iii on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Nominal cap increase (2 pages) |
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Nominal cap increase (2 pages) |
| 18 September 2008 | Company name changed famways estate\certificate issued on 19/09/08 (2 pages) |
| 18 September 2008 | Company name changed famways estate\certificate issued on 19/09/08 (2 pages) |
| 15 September 2008 | Appointment terminated secretary rwl registrars LTD (1 page) |
| 15 September 2008 | Secretary appointed rysaffe secretaries (2 pages) |
| 15 September 2008 | Director appointed charles senff mcveigh iii (3 pages) |
| 15 September 2008 | Appointment Terminated Director clifford wing (1 page) |
| 15 September 2008 | Director appointed charles senff mcveigh iii (3 pages) |
| 15 September 2008 | Secretary appointed rysaffe secretaries (2 pages) |
| 15 September 2008 | Appointment terminated director clifford wing (1 page) |
| 15 September 2008 | Appointment Terminated Secretary rwl registrars LTD (1 page) |
| 5 September 2008 | Company name changed williams-wynn estates\certificate issued on 08/09/08 (2 pages) |
| 5 September 2008 | Company name changed williams-wynn estates\certificate issued on 08/09/08 (2 pages) |
| 21 August 2008 | Incorporation (23 pages) |
| 21 August 2008 | Incorporation (23 pages) |