T.W. SAMPSON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02316685

Incorporation date

13/11/1988

Size

Group

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

09/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2010

Completion of winding up

View PDF (1 pages)

13/09/2009

Appointment Terminated Director william mitcheson

View PDF (1 pages)

18/05/2009

Order of court to wind up

View PDF (2 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Order of court to wind up

View PDF (1 pages)

09/02/2009

Appointment Terminated Director paul nowell

View PDF (1 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/10/2008

Gbp ic 3.66/3.33 01/10/08 gbp sr [email protected]=0.33

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from frecheville house 2 birley moor road frecheville sheffield S12 4WD

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary june jackman

View PDF (1 pages)

19/10/2008

Appointment Terminated Director john jackman

View PDF (1 pages)

19/10/2008

Director appointed william scott mitcheson

View PDF (2 pages)

19/10/2008

Director appointed brian geoffrey benson

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19/10/2008

Director appointed paul richard carl nowell

View PDF (2 pages)

23/09/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment Terminated Director sandra oades

View PDF (1 pages)

01/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

01/05/2008

Resolutions

View PDF (6 pages)

21/04/2008

Gbp ic 4/3.66 01/04/08 gbp sr [email protected]=0.34

View PDF (1 pages)

07/04/2008

Appointment Terminated Director paul davis

View PDF (1 pages)

07/04/2008

S-div

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29/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

30/07/2007

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

View PDF (3 pages)

03/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

31/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

10/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

10/07/2005

Location of register of members address changed

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12/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

03/08/2004

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

View PDF (8 pages)

24/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

20/07/2003

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

View PDF (8 pages)

17/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

05/09/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

17/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

04/11/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

10/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

26/08/1999

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

26/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (15 pages)

07/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (14 pages)

15/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

20/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

11/07/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

24/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

06/12/1994

Registered office changed on 07/12/94 from: electron works pitt st sheffield S1 4DD

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15/09/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

19/07/1994

Accounts for a small company made up to 1994-03-31

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12/02/1994

Full group accounts made up to 1993-03-31

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29/07/1993

Return made up to 04/07/93; full list of members

View PDF (6 pages)

30/01/1993

Group accounts for a small company made up to 1992-03-31

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15/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1992

Return made up to 04/07/92; no change of members

View PDF (4 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1991

Accounts for a small company made up to 1991-03-31

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19/08/1991

Return made up to 04/07/91; no change of members

View PDF (6 pages)

06/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1990

Group accounts for a small company made up to 1990-03-31

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25/07/1990

Return made up to 04/07/90; full list of members

View PDF (4 pages)

24/08/1989

Return made up to 26/07/89; full list of members

View PDF (4 pages)

21/03/1989

Registered office changed on 22/03/89 from: electron works pitt street sheffield S1 4DD

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21/03/1989

Director resigned;new director appointed

View PDF (2 pages)

21/03/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed;new director appointed

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02/02/1989

Certificate of change of name

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24/01/1989

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1989

Wd 04/01/89 ad 04/01/89--------- £ si 2@1=2 £ ic 2/4

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18/01/1989

Director resigned

View PDF (2 pages)

18/01/1989

Registered office changed on 19/01/89 from: 2,baches street london N1 6UB

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13/11/1988

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Nowell, Paul Richard Carl	Director	16/10/2008 - 30/01/2009	26
Mitcheson, William Scott	Director	16/10/2008 - 09/09/2009	12
Benson, Brian Geoffrey	Director	16/10/2008 - Present	47
Oades, Sandra Janet	Director	25/10/2001 - 15/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About T.W. SAMPSON (HOLDINGS) LIMITED

T.W. SAMPSON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/11/1988 with the registered office located at Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire WA14 5HH. 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 T.W. SAMPSON (HOLDINGS) LIMITED?

T.W. SAMPSON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 09/06/2010.

Where is T.W. SAMPSON (HOLDINGS) LIMITED located?

T.W. SAMPSON (HOLDINGS) LIMITED is registered at Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire WA14 5HH.

What does T.W. SAMPSON (HOLDINGS) LIMITED do?

T.W. SAMPSON (HOLDINGS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for T.W. SAMPSON (HOLDINGS) LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.