SAMUEL PROPERTIES (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

00729160

Incorporation date

06/07/1962

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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22/03/2011

First Gazette notice for voluntary strike-off

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10/03/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/07/2010

Registered office address changed from 1 st Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 2010-07-06

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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19/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

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05/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

11/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

30/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

20/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

29/06/2002

Return made up to 13/05/02; change of members

View PDF (7 pages)

29/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2002

Ad 25/04/02--------- £ si [email protected]=100 £ ic 100/200

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10/04/2002

Resolutions

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10/04/2002

Resolutions

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10/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

£ nc 100/200 06/03/02

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

S-div 06/03/02

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 13/05/00; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/99; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/98; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/97; full list of members

View PDF (7 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 13/05/96; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/95; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/94; full list of members

View PDF (7 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 13/05/93; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/92; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/91; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/90; full list of members

View PDF (7 pages)

20/12/2001

Return made up to 13/05/89; full list of members

View PDF (7 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

20/12/2001

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1994-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1993-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1992-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1991-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1990-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1989-12-31

View PDF (7 pages)

20/12/2001

Full accounts made up to 1988-12-31

View PDF (8 pages)

20/12/2001

Registered office changed on 20/12/01 from: 24 bruton street mayfair london W1X 7DA

View PDF (1 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Restoration by order of the court

View PDF (2 pages)

16/01/1990

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/1989

First gazette

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22/06/1989

Request to be dissolved

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06/02/1989

Director resigned

View PDF (2 pages)

23/08/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

14/07/1988

Return made up to 13/05/88; full list of members

View PDF (14 pages)

01/12/1987

Secretary resigned;director resigned

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01/12/1987

New secretary appointed

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29/10/1987

Full accounts made up to 1986-12-31

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29/10/1987

Return made up to 28/05/87; full list of members

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29/10/1987

Full accounts made up to 1986-06-30

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29/10/1987

Return made up to 31/12/86; full list of members

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22/10/1987

New director appointed

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22/06/1987

Director resigned

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23/02/1987

Registered office changed on 23/02/87 from: the colonnades, 82, bishops bridge rd, bayswater london W.2.

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23/02/1987

Director resigned;new director appointed

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19/12/1986

Director resigned

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17/12/1986

New director appointed

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10/12/1986

Accounting reference date shortened from 30/06 to 31/12

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25/07/1986

Director resigned

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12/05/1986

Full accounts made up to 1985-06-30

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12/05/1986

Return made up to 26/12/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Coleman, David Michael	Director	12/05/1989 - 30/10/2001	7
Delderfield, Roy Charles	Director	30/10/2001 - 05/02/2002	-
Ashby, Reginald Charles	Director	05/02/2002 - 16/07/2002	-
Dymond, Ralph Aubrey David	Director	30/10/2001 - Present	1
Ware, Robert Thomas Ernest	Director	08/10/1987 - 30/10/2001	57

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL PROPERTIES (SERVICES) LIMITED

SAMUEL PROPERTIES (SERVICES) LIMITED is an(a) Dissolved company incorporated on 06/07/1962 with the registered office located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. 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 SAMUEL PROPERTIES (SERVICES) LIMITED?

SAMUEL PROPERTIES (SERVICES) LIMITED is currently Dissolved. It was registered on 06/07/1962 and dissolved on 05/07/2011.

Where is SAMUEL PROPERTIES (SERVICES) LIMITED located?

SAMUEL PROPERTIES (SERVICES) LIMITED is registered at Midland House, 2 Poole Road, Bournemouth BH2 5QY.

What does SAMUEL PROPERTIES (SERVICES) LIMITED do?

SAMUEL PROPERTIES (SERVICES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAMUEL PROPERTIES (SERVICES) LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.