SAMSON INVESTMENT LIMITED
Overview
| Company Name | SAMSON INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03825811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMSON INVESTMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SAMSON INVESTMENT LIMITED located?
| Registered Office Address | Martins Tring Station HP23 5QX Tring Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMSON INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SAMSON INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Change of details for Mr Mark Nigel Stretton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Nigel Stretton on Aug 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Suzanne Carol Stretton on Aug 10, 2017 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Glenthorpe House 27 Ridgmont Road St. Albans Hertfordshire AL1 3AG England to Martins Tring Station Tring Hertfordshire HP23 5QX on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mrs Suzanne Carol Stretton as a secretary on Feb 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Muriel Irene Stretton as a secretary on Feb 09, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 River Lea Mews Madeley Crewe Cheshire CW3 9EH to Glenthorpe House 27 Ridgmont Road St. Albans Hertfordshire AL1 3AG on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of SAMSON INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Suzanne Carol | Secretary | Tring Station HP23 5QX Tring Martins Hertfordshire | 195091400001 | |||||||
| STRETTON, Mark Nigel | Director | Tring Station HP23 5QX Tring Martins Hertfordshire | United Kingdom | British | 95909440006 | |||||
| PIZZEY, Rachael Elizabeth | Secretary | 105 Scalpcliffe Road DE15 9AD Burton On Trent Staffordshire | British | 81821060001 | ||||||
| STRETTON, Muriel Irene | Secretary | 15 River Lea Mews Madeley CW3 9EH Crewe | British | 95909450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STRETTON, Felicity Jane | Director | Top Cottage Upper Oddington GL56 0XN Moreton In Marsh Gloucestershire | British | 65538110002 |
Who are the persons with significant control of SAMSON INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Nigel Stretton | Apr 06, 2016 | Tring Station HP23 5QX Tring Martins Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0