Samtec Systems Limited

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Director Name	Michael Anthony Samuel Kay
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 March 1999)
Role	Chartered Accountant
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Director Name	Mr Brian Blythe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 30 March 1999)
Role	Sales Manager
Correspondence Address	16 Brookfield Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Mr David Joseph Halligan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 30 March 1999)
Role	Engineer
Correspondence Address	1a Coteroyd Avenue Churwell Morley Leeds LS27 7TU

Director Name	Mr Mark Ivan Theakston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1995(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Heslington Road York North Yorkshire YO10 5AT

Secretary Name	Mr Brian Blythe
Nationality	British
Status	Closed
Appointed	28 August 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 March 1999)
Role	Company Director
Correspondence Address	16 Brookfield Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Stephen Donald Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 1993)
Role	Chartered Accountant
Correspondence Address	3 Park Way Pool In Wharfedale Leeds West Yorkshire LS21 1LD

Director Name	Patricia Mary Cressey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 1996)
Role	Secretary
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Director Name	Peter Malcolm Cressey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 1996)
Role	Engineer
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Director Name	John Nicoll Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Engineer
Correspondence Address	40 Holmsley Lane Woodlesford Leeds West Yorkshire LS26 8RN

Secretary Name	Patricia Mary Cressey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 August 1991)
Role	Company Director
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Secretary Name	Michael Anthony Samuel Kay
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Secretary Name	Patricia Mary Cressey
Nationality	British
Status	Resigned
Appointed	04 May 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF

Registered Address	Bowman House 49 Mabgate Leeds LS9 7DR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

30 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	Receiver's abstract of receipts and payments (2 pages)
28 July 1998	Receiver ceasing to act (1 page)
10 February 1998	Statement of Affairs in administrative receivership following report to creditors (7 pages)
10 February 1998	Administrative Receiver's report (10 pages)
24 November 1997	Appointment of receiver/manager (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Declaration of assistance for shares acquisition (4 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 September 1996	New secretary appointed (2 pages)
2 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 31/12/95; no change of members (7 pages)
21 March 1996	Return made up to 31/12/94; no change of members (7 pages)
7 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	New director appointed (2 pages)

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