Samson Furniture (Agencies) Ltd.

Company Name	Samson Furniture (Agencies) Ltd.
Company Status	Dissolved
Company Number	00906400
Category	Private Limited Company
Incorporation Date	18 May 1967(56 years, 11 months ago)
Previous Name	Samson Furniture Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Allan John MacDonald
Nationality	British
Status	Current
Appointed	31 October 1998(31 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maultway Crescent Camberley Surrey GU15 1PN

Director Name	John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 December 1999(32 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Kenneth Joseph Leslie Gough
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(32 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Sales Director
Correspondence Address	Hills Brook Middletown Lane, Sambourne Redditch Worcestershire B96 6NX

Director Name	Lisa Jayne Gough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(32 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Sales Director
Correspondence Address	7 Fairbourne Gardens Redditch Worcestershire B97 5GE

Director Name	Mr Colin Stephen Samson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Furniture Designer
Correspondence Address	Sunnyside Drury Lane Ridgewell Halstead Essex CO9 4SJ

Director Name	Mrs Jean Sylvia Samson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Secretary
Correspondence Address	Sunnyside Drury Lane Ridgewell Halstead Essex CO9 4SJ

Director Name	Mr Stephen Theodore John Samson
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Technical Supervisor
Correspondence Address	8 Shannon Close Haverhill Suffolk CB9 0LT

Secretary Name	Mrs Jean Sylvia Samson
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Sunnyside Drury Lane Ridgewell Halstead Essex CO9 4SJ

Director Name	James Fitzpatrick
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Business Consultant
Correspondence Address	Danesmount Tower Hill Dorking Surrey RH4 2AT

Director Name	Mr Allan John MacDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Maultway Crescent Camberley Surrey GU15 1PN

Secretary Name	James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Business Consultant
Correspondence Address	Danesmount Tower Hill Dorking Surrey RH4 2AT

Director Name	Mark John Hallala
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1999)
Role	Chartered Accountant
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Location

Registered Address	12 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£776,528
Net Worth	£7,620
Current Liabilities	£160,264

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 April 2002	Dissolved (1 page)
16 January 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2001	Liquidators statement of receipts and payments (5 pages)
15 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2000	Statement of affairs (6 pages)
15 June 2000	Appointment of a voluntary liquidator (1 page)
8 June 2000	Registered office changed on 08/06/00 from: bulmer road sudbury suffolk CO10 7HJ (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 January 1999 (12 pages)
14 January 2000	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 20/11/99; full list of members (6 pages)
25 February 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Return made up to 20/11/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 January 1998 (12 pages)
27 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Full accounts made up to 31 January 1997 (12 pages)
18 February 1997	Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page)
24 December 1996	Full accounts made up to 23 February 1996 (12 pages)
19 November 1996	Return made up to 20/11/96; full list of members (6 pages)
28 November 1995	Return made up to 20/11/95; no change of members (4 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Samson Furniture (Agencies) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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