| Company Name | M. Samuel & Co. Limited |
|---|---|
| Directors | Robert Bernard Waley-Cohen and Stephen Harry Waley-Cohen |
| Company Status | Dissolved |
| Company Number | 03351879 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Previous Name | Surfpoint Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Waley-Cohen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gilston Road London SW10 9SR |
| Secretary Name | Lizbeth Mary Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 64 Brooklands Park London SE3 9AJ |
| Director Name | Sir Stephen Harry Waley-Cohen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1998(1 year, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wallingford Avenue London W10 6QA |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 22 May 1997) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 22 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,658 |
| Gross Profit | -£46,342 |
| Net Worth | £664,249 |
| Cash | £620,781 |
| Current Liabilities | £21,498 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 June 2003 | Dissolved (1 page) |
|---|---|
| 12 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 12 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2001 | Declaration of solvency (5 pages) |
| 14 November 2000 | Accounts made up to 30 April 2000 (8 pages) |
| 11 July 2000 | Return made up to 14/04/00; full list of members
|
| 15 February 2000 | Accounts made up to 30 April 1999 (7 pages) |
| 4 May 1999 | Return made up to 14/04/99; no change of members (6 pages) |
| 16 February 1999 | Accounts made up to 30 April 1998 (7 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 13 May 1998 | Return made up to 14/04/98; full list of members (7 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Ad 05/03/98--------- £ si 649998@1=649998 £ ic 2/650000 (2 pages) |
| 12 March 1998 | £ nc 1000/650000 05/03/98 (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (3 pages) |
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Resolutions
|
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | New director appointed (3 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 29 April 1997 | Company name changed surfpoint LIMITED\certificate issued on 29/04/97 (2 pages) |
| 14 April 1997 | Incorporation (16 pages) |