| Company Name | Business Samaritans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933994 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stewart James Davies |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 August 2007) |
| Role | Managing Director |
| Correspondence Address | Ash Tree Farm Thorpe In Balne Doncaster DN6 0DZ |
| Director Name | HW Business Recovery Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 August 2007) |
| Correspondence Address | C/O Haines Watts Sterling House Maple Court Maple Road Barnsley Tankersley South Yorkshire ST5 3DP |
| Director Name | Gene Melvin Laughton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Stering House Maple Court, Maple Road Tankersly Barnsley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,238 |
| Cash | £27,973 |
| Current Liabilities | £28,527 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2007 | Application for striking-off (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 October 2006 | Re-registration of Memorandum and Articles (11 pages) |
| 19 October 2006 | Application for reregistration from PLC to private (1 page) |
| 8 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
| 30 September 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 24 February 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 4 October 2004 | Full accounts made up to 29 February 2004 (16 pages) |
| 31 March 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 22 December 2003 | Ad 01/10/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 November 2003 | Application to commence business (2 pages) |
| 4 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 October 2003 | New director appointed (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 20 February 2003 | Return made up to 25/02/03; full list of members
|
| 24 September 2002 | Registered office changed on 24/09/02 from: chancery house po box 167 rotherham south yorkshire S65 1YS (1 page) |
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 2 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 6 June 2001 | New director appointed (8 pages) |
| 25 February 2000 | Incorporation (15 pages) |