John Samson Limited

01983162

Company Name	John Samson Limited
Directors	Gillian Miranda Samson and David John Samson
Company Status	Dissolved
Company Number	01983162
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 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	Miss Gillian Miranda Samson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	63 Tarvin Road Littleton Chester CH3 7DD Wales

Secretary Name	Lynne Hughes Samson
Nationality	British
Status	Current
Appointed	22 June 1995(9 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Estate Agent
Correspondence Address	Elm Cottage Common Lane Waverton Chester Cheshire CH3 7QT Wales

Director Name	David John Samson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 1997(11 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Export Manager
Correspondence Address	Elm Cottage Common Lane Waverton Chester Cheshire CH3 7QT Wales

Director Name	Elizabeth Barbour Samson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 1993)
Role	Secretary
Correspondence Address	Epping House 63 Tarvin Road Chester Cheshire CH3 5DY Wales

Director Name	John Samson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 1993)
Role	Engineer
Correspondence Address	Epping House 63 Tarvin Road Littleton Chester CH3 7DD Wales

Secretary Name	Elizabeth Barbour Samson
Nationality	British
Status	Resigned
Appointed	09 February 1992(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Epping House 63 Tarvin Road Chester Cheshire CH3 5DY Wales

Location

Registered Address	Devonshire House 36 George Street Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 September 2000	Dissolved (1 page)
5 June 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 1999	Statement of affairs (6 pages)
13 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 1999	Appointment of a voluntary liquidator (1 page)
8 October 1999	Registered office changed on 08/10/99 from: epping house 63 tarvin road littleton,chester CH3 7DD (1 page)
25 July 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Return made up to 09/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
5 September 1997	New director appointed (2 pages)
6 November 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 April 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1996	Accounts for a small company made up to 31 July 1994 (4 pages)
10 October 1995	Return made up to 09/02/95; full list of members (6 pages)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	Accounts made up to 31 July 1993 (5 pages)
24 July 1995	Secretary resigned (2 pages)

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