Samson Mechanical Services Limited

Company Name	Samson Mechanical Services Limited
Company Status	Dissolved
Company Number	04841639
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	31 March 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mrs Diane Waller
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jephcote Cottage Old Mill Lane Sheffield S35 7EG

Secretary Name	Mr Simon Waller
Nationality	British
Status	Closed
Appointed	21 July 2004(1 year after company formation)
Appointment Duration	9 years, 8 months (closed 31 March 2014)
Role	Mechanical
Country of Residence	England
Correspondence Address	Jephcote Cottage Old Mill Lane Thurgoland Sheffield S35 7EG

Secretary Name	Sarah Maskery
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Reaper Crescent High Green Sheffield S35 3FH

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

1 at £1	Diane Waller 50.00% Ordinary
1 at £1	Simon Waller 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,137
Cash	£417
Current Liabilities	£213,720

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 September 2013	Liquidators' statement of receipts and payments to 21 July 2013 (13 pages)
10 September 2013	Liquidators statement of receipts and payments to 21 July 2013 (13 pages)
10 September 2013	Liquidators' statement of receipts and payments to 21 July 2013 (13 pages)
15 August 2012	Liquidators' statement of receipts and payments to 21 July 2012 (12 pages)
15 August 2012	Liquidators statement of receipts and payments to 21 July 2012 (12 pages)
15 August 2012	Liquidators' statement of receipts and payments to 21 July 2012 (12 pages)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22 (1 page)
26 July 2011	Registered office address changed from Jephcote Cottage, Old Mill Lane Thurgoland Sheffield Sheffield S35 7EG on 26 July 2011 (2 pages)
26 July 2011	Statement of affairs with form 4.19 (9 pages)
26 July 2011	Registered office address changed from Jephcote Cottage, Old Mill Lane Thurgoland Sheffield Sheffield S35 7EG on 26 July 2011 (2 pages)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Statement of affairs with form 4.19 (9 pages)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (4 pages)
14 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (4 pages)
13 September 2010	Director's details changed for Diane Waller on 22 July 2010 (2 pages)
13 September 2010	Director's details changed for Diane Waller on 22 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2009	Return made up to 22/07/09; full list of members (3 pages)
3 August 2009	Return made up to 22/07/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 August 2008	Return made up to 22/07/08; full list of members (3 pages)
13 August 2008	Return made up to 22/07/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 October 2007	Return made up to 22/07/07; full list of members (2 pages)
31 October 2007	Return made up to 22/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 March 2007	Return made up to 22/07/06; full list of members (2 pages)
5 March 2007	Return made up to 22/07/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 August 2005	Return made up to 22/07/05; full list of members (6 pages)
18 August 2005	Return made up to 22/07/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 August 2004	Return made up to 22/07/04; full list of members (6 pages)
26 August 2004	Return made up to 22/07/04; full list of members (6 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
22 July 2003	Incorporation (15 pages)
22 July 2003	Incorporation (15 pages)

Samson Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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