FFAST FILL SAM GROUP LIMITED

Overview

Company Name	FFAST FILL SAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04745338
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003
Date of Cessation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FFAST FILL SAM GROUP LIMITED?

(7487) /

Where is FFAST FILL SAM GROUP LIMITED located?

Registered Office Address	1-3 Norton Folgate London E1 6DB
Undeliverable Registered Office Address	No

What were the previous names of FFAST FILL SAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SAM GROUP LIMITED	May 19, 2003	May 19, 2003
SAM SYSTEMS LTD	Apr 25, 2003	Apr 25, 2003

What are the latest accounts for FFAST FILL SAM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for FFAST FILL SAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2011

Application to strike the company off the register

3 pages

DS01

Sep 17, 2010

Restoration by order of the court

3 pages

AC92

Jul 07, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2009

legacy

1 pages

123

Mar 20, 2009

legacy

2 pages

88(2)

Mar 16, 2009

legacy

1 pages

652a

Mar 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Nov 24, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jun 17, 2008

legacy

6 pages

363a

Jul 24, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jul 19, 2007

Certificate of change of name

Company name changed sam group LIMITED\certificate issued on 19/07/07

2 pages

CERTNM

Jul 17, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

3 pages

288a

Jul 17, 2007

legacy

2 pages

288a

Jul 16, 2007

legacy

2 pages

288a

Jul 16, 2007

legacy

1 pages

287

Jul 09, 2007

legacy

7 pages

363s

Feb 01, 2007

Full accounts made up to Mar 31, 2006

13 pages

Oct 17, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of FFAST FILL SAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLCOMBE, Paul Andrew Scotch Firs GL2 3SW Longney Gloucestershire	Jul 02, 2007		Secretary	Scotch Firs GL2 3SW Longney Gloucestershire		British		100860410001
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Jul 02, 2007		Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Jul 02, 2007		Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	74302420001
CHAPMAN, Karen Mary 40 Coutts Avenue KT9 1DA Chessington Surrey	Apr 25, 2003	Jun 22, 2005	Secretary	40 Coutts Avenue KT9 1DA Chessington Surrey		British		78143100001
WHITEHOUSE, David Benton 71 Dale Street W4 2BY London	Jun 22, 2005	Jul 02, 2007	Secretary	71 Dale Street W4 2BY London		British		39074260002
BEARDSELL, Paul Stephen Suite 19, PO BOX Cr-56766, 33 Harbour Bay Plaza, East Bay St, FOREIGN Nassau, Bahamas	Jun 04, 2003	Jul 15, 2005	Director	Suite 19, PO BOX Cr-56766, 33 Harbour Bay Plaza, East Bay St, FOREIGN Nassau, Bahamas		British	1962-7	69440920003
DEVLIN, Keith Andrew 7 Maudesville Cottages Hanwell W7 3TE London	Apr 25, 2003	Jul 02, 2007	Director	7 Maudesville Cottages Hanwell W7 3TE London		British	1972-7	89169430001
KINGSTON, Richard Michael 27 Huntingdon Road East Finchley N2 9DX London	Jul 15, 2005	Oct 31, 2005	Director	27 Huntingdon Road East Finchley N2 9DX London	United Kingdom	British	1964-9	55192940002
LOWRY, Robert Joseph 40 Greenway N14 6NS London	Jul 15, 2005	Jul 02, 2007	Director	40 Greenway N14 6NS London	England	British	1958-9	45008340003
SIBTHORP, Jeremy Charles Owen 6 Newland Avenue KT7 0HF Thames Ditton Surrey	Apr 25, 2003	Sep 15, 2006	Director	6 Newland Avenue KT7 0HF Thames Ditton Surrey		British	1953-10	79940290002
TUSTAIN, Paul Gerard 53 Dewhurst Road W14 0ES London	Jun 04, 2003	Jul 15, 2005	Director	53 Dewhurst Road W14 0ES London		British	1962-10	24470550003
WHITEHOUSE, David Benton 71 Dale Street W4 2BY London	Apr 25, 2003	Jul 02, 2007	Director	71 Dale Street W4 2BY London	England	British	1953-6	39074260002

View Detailed Information on Officers and People with Significant Control

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.
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