MISS SAM PLC

Key Data

Status

Dissolved

Company No.

01542889

Incorporation date

02/02/1981

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

16/07/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

29/05/2009

Registered office changed on 29/05/2009 from lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

19/05/2009

Statement of affairs with form 4.19

View PDF (13 pages)

19/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (1 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

29/11/2007

Resolutions

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

02/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/08/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

05/04/2004

Ad 22/10/03--------- £ si 61100@1=61100 £ ic 118000/179100

View PDF (2 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

15/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

15/07/2003

Location of register of members address changed

View PDF (0 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

03/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

Certificate of change of name

View PDF (2 pages)

02/11/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/11/2001

Balance Sheet

View PDF (1 pages)

02/11/2001

Auditor's statement

View PDF (1 pages)

02/11/2001

Auditor's report

View PDF (1 pages)

02/11/2001

Re-registration of Memorandum and Articles

View PDF (7 pages)

02/11/2001

Application for reregistration from private to PLC

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (0 pages)

02/11/2001

Resolutions

View PDF (2 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

17/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

17/07/2001

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

04/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

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03/05/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-02-28

View PDF (18 pages)

29/09/1999

Delivery ext'd 3 mth 28/02/99

View PDF (1 pages)

23/06/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

24/06/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

26/08/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

23/07/1997

Return made up to 15/06/97; full list of members

View PDF (8 pages)

23/07/1997

Registered office changed on 23/07/97

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12/03/1997

Full accounts made up to 1996-02-29

View PDF (16 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Miscellaneous

View PDF (2 pages)

05/03/1997

Miscellaneous

View PDF (1 pages)

05/03/1997

Miscellaneous

View PDF (1 pages)

05/03/1997

Miscellaneous

View PDF (3 pages)

05/03/1997

Miscellaneous

View PDF (2 pages)

28/01/1997

Auditor's resignation

View PDF (1 pages)

17/01/1997

Resolutions

View PDF (0 pages)

17/01/1997

Resolutions

View PDF (0 pages)

17/01/1997

Resolutions

View PDF (0 pages)

17/01/1997

Resolutions

View PDF (2 pages)

17/01/1997

Registered office changed on 17/01/97 from: unit 3 stephenson industrial estate washington tyne & wear, NE37 3HR

View PDF (1 pages)

17/01/1997

Secretary resigned

View PDF (1 pages)

17/01/1997

Secretary resigned

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

Director resigned

View PDF (1 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

£ nc 5000/201000 23/10/96

View PDF (1 pages)

31/10/1996

Auditor's resignation

View PDF (2 pages)

02/07/1996

Return made up to 15/06/96; no change of members

View PDF (7 pages)

26/06/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

06/10/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

13/07/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/11/1994

Full accounts made up to 1994-02-26

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27/06/1994

Return made up to 15/06/94; full list of members

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27/06/1994

Director resigned

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13/12/1993

Full accounts made up to 1993-02-27

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01/09/1993

Registered office changed on 01/09/93 from: 370-386 high road wembley middlesex HA9 6AX

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18/08/1993

New director appointed

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21/06/1993

Return made up to 15/06/93; full list of members

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21/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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09/06/1993

Director resigned

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14/12/1992

Director resigned

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06/10/1992

Full accounts made up to 1992-02-29

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01/07/1992

Return made up to 15/06/92; no change of members

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28/08/1991

Full accounts made up to 1991-03-02

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04/07/1991

Return made up to 15/06/91; no change of members

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18/12/1990

Secretary resigned;new secretary appointed

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10/12/1990

Full accounts made up to 1990-03-03

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10/12/1990

Return made up to 07/08/90; full list of members

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08/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1990

New director appointed

View PDF (0 pages)

18/06/1990

Director resigned;new director appointed

View PDF (0 pages)

25/04/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Secretary resigned;new secretary appointed;director resigned

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23/02/1990

Full accounts made up to 1989-02-25

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19/07/1989

Full accounts made up to 1988-02-28

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19/07/1989

Return made up to 31/12/88; full list of members

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30/06/1989

First gazette

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06/02/1989

Return made up to 31/12/87; full list of members

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14/10/1987

Accounting reference date extended from 30/09 to 28/02

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20/11/1986

Full accounts made up to 1986-10-03

View PDF (13 pages)

25/10/1986

Full accounts made up to 1985-09-27

View PDF (13 pages)

25/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1986

New director appointed

View PDF (2 pages)

27/09/1986

Director resigned

View PDF (0 pages)

15/08/1986

Full accounts made up to 1984-09-28

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15/08/1986

Return made up to 11/04/86; full list of members

View PDF (6 pages)

15/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plant, William Allan	Secretary	29/02/1996 - 23/10/1996	23
Holdsworth, Cheryl Irene	Secretary	01/06/1996 - 23/10/1996	23
Thakrar, Jaysukh Amritlal	Director	01/04/2001 - 12/04/2002	3
Ellis, Keith Henry Price	Director	01/08/1993 - 31/07/2000	1
Larn, David	Director	23/10/1996 - 05/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MISS SAM PLC

MISS SAM PLC is an(a) Dissolved company incorporated on 02/02/1981 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISS SAM PLC?

MISS SAM PLC is currently Dissolved. It was registered on 02/02/1981 and dissolved on 23/08/2012.

Where is MISS SAM PLC located?

MISS SAM PLC is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MISS SAM PLC do?

MISS SAM PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MISS SAM PLC?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.