| Company Name | Samtec Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493024 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1990(34 years ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Blythe |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 March 1999) |
| Role | Company Director |
| 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 | 28 August 1996(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 March 1999) |
| Role | Company Director |
| 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 | 28 August 1996(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 March 1999) |
| Role | Company Director |
| 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(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Brookfield Netherton Wakefield West Yorkshire WF4 4NJ |
| Director Name | Patricia Mary Cressey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(3 years, 8 months after company formation) |
| Appointment Duration | 2 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 1993(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1996) |
| Role | Engineer |
| Correspondence Address | Chantmarle York Road Hillam South Milford Leeds West Yorkshire LS25 5JF |
| Director Name | Michael Anthony Samuel Kay |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE |
| Secretary Name | Michael Anthony Samuel Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE |
Location
| 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 |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 1998 | Receiver ceasing to act (1 page) |
| 10 February 1998 | Administrative Receiver's report (10 pages) |
| 10 February 1998 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 25 November 1997 | Appointment of receiver/manager (1 page) |
| 14 May 1997 | Return made up to 18/04/97; full list of members
|
| 21 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 4 September 1996 | New secretary appointed;new director appointed (1 page) |
| 4 September 1996 | New director appointed (1 page) |
| 4 September 1996 | Director resigned (2 pages) |
| 4 September 1996 | Secretary resigned (2 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 2 September 1996 | Particulars of mortgage/charge (3 pages) |
| 13 June 1996 | Return made up to 18/04/95; no change of members (4 pages) |
| 13 June 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |