SAMPSON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00719974

Incorporation date

30/03/1962

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

17/08/2010

Final Gazette dissolved via compulsory strike-off

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04/05/2010

First Gazette notice for compulsory strike-off

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09/07/2009

Return made up to 03/07/09; full list of members

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29/05/2009

Accounts made up to 2008-04-30

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17/07/2008

Return made up to 03/07/08; full list of members

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05/03/2008

Appointment Terminated Director adrian sampson

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04/03/2008

Accounts made up to 2007-04-30

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18/07/2007

Return made up to 03/07/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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20/07/2006

Return made up to 03/07/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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04/08/2005

Return made up to 03/07/05; full list of members

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04/03/2005

Total exemption small company accounts made up to 2004-04-30

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27/07/2004

Return made up to 03/07/04; full list of members

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

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04/10/2003

Return made up to 03/07/03; full list of members

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04/10/2003

New secretary appointed

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04/10/2003

Secretary resigned;director resigned

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26/02/2003

Total exemption small company accounts made up to 2002-04-30

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09/08/2002

Return made up to 03/07/02; full list of members

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09/08/2002

Location of register of members address changed

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09/08/2002

Director's particulars changed

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26/03/2002

Total exemption small company accounts made up to 2001-04-30

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19/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

19/07/2001

Registered office changed on 19/07/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL

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09/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

12/04/2000

Accounts for a small company made up to 1999-04-30

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09/07/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

09/07/1999

Return made up to 03/07/99; full list of members

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15/02/1999

Full accounts made up to 1997-04-30

View PDF (13 pages)

03/08/1998

Return made up to 03/07/98; change of members

View PDF (7 pages)

18/12/1997

Return made up to 03/07/97; change of members

View PDF (10 pages)

18/12/1997

Secretary resigned;director's particulars changed;director resigned

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05/12/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

05/07/1996

Return made up to 03/07/96; full list of members

View PDF (10 pages)

05/06/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

10/11/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

17/08/1995

Memorandum and Articles of Association

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17/08/1995

Resolutions

View PDF (1 pages)

25/07/1995

Return made up to 03/07/95; no change of members

View PDF (8 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

06/02/1995

Director resigned

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14/07/1994

Return made up to 03/07/94; no change of members

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20/12/1993

Accounts for a small company made up to 1993-04-30

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22/07/1993

Return made up to 03/07/93; full list of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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29/07/1992

Return made up to 03/07/92; no change of members

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24/03/1992

Accounts for a small company made up to 1991-04-30

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26/11/1991

Full group accounts made up to 1990-04-30

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24/09/1991

Return made up to 03/07/91; no change of members

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24/09/1991

Registered office changed on 24/09/91

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19/12/1990

Return made up to 08/06/90; full list of members

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16/11/1990

Full group accounts made up to 1989-04-30

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09/03/1990

Return made up to 03/07/89; full list of members

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17/11/1989

Full group accounts made up to 1988-04-30

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23/01/1989

Full group accounts made up to 1987-04-30

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23/01/1989

Return made up to 24/09/88; full list of members

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02/10/1987

Full group accounts made up to 1986-04-30

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02/10/1987

Return made up to 14/07/87; full list of members

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27/03/1987

Return made up to 16/04/86; full list of members

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27/03/1987

Registered office changed on 27/03/87 from: 54 baker street london W1M 1DV

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12/02/1987

Full accounts made up to 1985-04-30

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20/06/1986

Resolutions

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Dormant

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Sampson, Juliet Robin	Secretary	18/10/1996 - 18/05/2003	1
Salmon, Duncan Anthony	Director	15/02/1995 - Present	5
Wright, James Austin	Director	13/07/1995 - Present	1
Salmon, Duncan Anthony	Secretary	18/05/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SAMPSON HOLDINGS LIMITED

SAMPSON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/1962 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. There are currently 3 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 SAMPSON HOLDINGS LIMITED?

SAMPSON HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/1962 and dissolved on 17/08/2010.

Where is SAMPSON HOLDINGS LIMITED located?

SAMPSON HOLDINGS LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does SAMPSON HOLDINGS LIMITED do?

SAMPSON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAMPSON HOLDINGS LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.