SAMES LIMITED

Key Data

Status

Dissolved

Company No.

00558257

Incorporation date

06/12/1955

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1955)

01/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-11

View PDF (2 pages)

17/05/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

16/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07

View PDF (2 pages)

14/07/2010

Insolvency filing

View PDF (6 pages)

11/06/2009

Administrator's progress report to 2009-06-05

View PDF (27 pages)

11/06/2009

Notice of automatic end of Administration

View PDF (27 pages)

20/05/2009

Result of meeting of creditors

View PDF (6 pages)

15/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

10/01/2009

Administrator's progress report to 2008-12-07

View PDF (60 pages)

22/10/2008

Administrator's progress report to 2008-06-07

View PDF (23 pages)

22/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2008

Administrator's progress report

View PDF (16 pages)

01/10/2007

Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

22/08/2007

Result of meeting of creditors

View PDF (32 pages)

14/08/2007

Statement of affairs

View PDF (38 pages)

08/08/2007

Statement of administrator's proposal

View PDF (32 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Appointment of an administrator

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

20/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

08/09/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-02-28

View PDF (13 pages)

28/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Declaration of assistance for shares acquisition

View PDF (21 pages)

27/09/2004

Director resigned

View PDF (1 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (4 pages)

22/03/2004

Director resigned

View PDF (2 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (2 pages)

22/03/2004

Registered office changed on 22/03/04 from: 417-419 new cross road london SE14 6TA

View PDF (2 pages)

22/03/2004

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

06/03/2004

Auditor's resignation

View PDF (1 pages)

04/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/02/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/02/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/02/2004

Application for reregistration from PLC to private

View PDF (2 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

21/08/2002

Director resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/12/2001

Return made up to 18/12/01; full list of members

View PDF (8 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

20/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/06/2000

Auditor's statement

View PDF (1 pages)

20/06/2000

Auditor's report

View PDF (1 pages)

20/06/2000

Balance Sheet

View PDF (1 pages)

20/06/2000

Re-registration of Memorandum and Articles

View PDF (26 pages)

20/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (8 pages)

30/07/1999

New director appointed

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/12/1998

Return made up to 18/12/98; full list of members

View PDF (8 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/02/1998

New director appointed

View PDF (2 pages)

19/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

21/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/12/1993

Return made up to 18/12/93; no change of members

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25/06/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 18/12/92; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Declaration of satisfaction of mortgage/charge

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05/06/1992

Particulars of mortgage/charge

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03/01/1992

Return made up to 18/12/91; no change of members

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15/10/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 19/12/90; no change of members

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10/08/1990

Full accounts made up to 1989-12-31

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08/01/1990

Return made up to 18/12/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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27/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

Particulars of mortgage/charge

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30/12/1988

Full accounts made up to 1987-12-31

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30/12/1988

Return made up to 14/12/88; full list of members

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20/06/1988

Director resigned;new director appointed

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27/04/1988

Full accounts made up to 1986-12-31

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26/04/1988

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

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09/03/1988

Director resigned

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25/01/1988

Amended full accounts made up to 1985-12-31

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25/08/1987

Director resigned

View PDF (0 pages)

21/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1987

Director resigned

View PDF (0 pages)

21/02/1987

Return made up to 12/09/86; full list of members

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11/04/1985

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/12/1955

Incorporation

View PDF (15 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

28/02/2006

Last change occurred

28/02/2006

Accounts

Full

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Murphy, Stephen	Director	01/02/1998 - 31/08/2004	10
Wall, Trevor	Director	05/03/2004 - Present	4
Apsley, John	Director	01/11/2004 - 31/05/2005	-
Newman, Gary Charles	Secretary	01/06/2000 - 31/07/2003	2
Billington, John	Secretary	27/02/2004 - 29/06/2007	12

Persons with Significant Control

No PSC data available.

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Description

About SAMES LIMITED

SAMES LIMITED is an(a) Dissolved company incorporated on 06/12/1955 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMES LIMITED?

SAMES LIMITED is currently Dissolved. It was registered on 06/12/1955 and dissolved on 01/09/2015.

Where is SAMES LIMITED located?

SAMES LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does SAMES LIMITED do?

SAMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SAMES LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved via compulsory strike-off.