| Company Name | Samson Distraco U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718296 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Moshe Navon |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 May 1993(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Avenue Coghen No 206 Brussels Uccle 1180 Belgium |
| Secretary Name | Mr Paul Graham Waite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1993(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 March 2002) |
| Role | Secretary |
| Correspondence Address | Fox Hill Lime Trees Grove Rawtenstall Rossendale Lancashire BB4 8JB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,644 |
| Cash | £28,518 |
| Current Liabilities | £1,194,732 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 July 2004 | Dissolved (1 page) |
|---|---|
| 5 April 2004 | Return of final meeting of creditors (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: st james house unit 1 newline ind. Estate bacup lancashire OL13 9RW (1 page) |
| 23 May 2002 | Appointment of a liquidator (1 page) |
| 2 May 2002 | Order of court to wind up (1 page) |
| 1 May 2002 | Order of court - restore & wind-up 27/04/02 (1 page) |
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 September 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 August 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 August 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 29 January 1998 | Director's particulars changed (1 page) |
| 5 November 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: tower house, 269, walmersley road, bury, lancashire, BL9 6NX. (1 page) |
| 4 August 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 20 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 26 July 1995 | Return made up to 28/05/95; no change of members (4 pages) |