Company NameSam Sam's Takeaway Limited
Company StatusDissolved
Company Number03639365
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)
Dissolution Date8 November 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Alfonso Vivian Salmon
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(2 months after company formation)
Appointment Duration12 years, 11 months (closed 08 November 2011)
RoleCaterer
Country of ResidenceEngland
Correspondence Address9 Greenheys Lane
Manchester
M15 6NQ
Director NameMr Neil Stuart Daws
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RolePublic Accountant
Correspondence Address38 Duckworth Drive
Catterall
Garstang Lancashire
PR3 1YS
Secretary NameMr Timothy James Ryan
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Silk Street
Middleton
Manchester
M24 4DU
Director NameGodfrey Brown
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 September 1999)
RoleCaterer
Correspondence Address155 Clinton Avenue
Manchester
M14 7LQ
Director NameDevon Salmon
Date of BirthJune 1961 (Born 62 years ago)
NationalityJamaican
StatusResigned
Appointed01 December 1998(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 2000)
RoleCaterer
Correspondence Address3 Netherton Road
Manchester
M14 7FN
Director NameDelroy Anthony Grant
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(2 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 February 2010)
RoleSystems Analyst
Correspondence Address4 Welland Court
Manchester
Lancashire
M15 4BF
Director NameMichael Salmon
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(2 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 February 2010)
RoleCommercial Manager
Correspondence Address112 Chichester Road
Hulme
Manchester
Lancashire
M15 5EJ

Location

Registered Address9 Greenheys Lane
Hulme
Manchester
Lancs.
M15 6NQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Shareholders

500 at £1Alfonso V. Salmon
99.80%
Ordinary
1 at £1Delroy Grant & Michael Salmon
0.20%
Ordinary

Financials

Year2014
Net Worth-£6,112
Cash£93
Current Liabilities£1,379

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
15 January 2011Compulsory strike-off action has been suspended (1 page)
15 January 2011Compulsory strike-off action has been suspended (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-02
  • GBP 501
(4 pages)
2 September 2010Register(s) moved to registered inspection location (1 page)
2 September 2010Register inspection address has been changed (1 page)
2 September 2010Director's details changed for Alfonso Vivian Salmon on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-02
  • GBP 501
(4 pages)
2 September 2010Director's details changed for Alfonso Vivian Salmon on 1 September 2010 (2 pages)
2 September 2010Register(s) moved to registered inspection location (1 page)
2 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-02
  • GBP 501
(4 pages)
2 September 2010Register inspection address has been changed (1 page)
2 September 2010Director's details changed for Alfonso Vivian Salmon on 1 September 2010 (2 pages)
5 July 2010Registered office address changed from 19 Silk Street Middleton Manchester M24 4DU on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 9 Greenheys Lane Hulme Manchester Lancashire M15 6NQ England on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 19 Silk Street Middleton Manchester M24 4DU on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 9 Greenheys Lane Hulme Manchester Lancashire M15 6NQ England on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 19 Silk Street Middleton Manchester M24 4DU on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 9 Greenheys Lane Hulme Manchester Lancashire M15 6NQ England on 5 July 2010 (1 page)
2 March 2010Termination of appointment of Timothy Ryan as a secretary (1 page)
2 March 2010Termination of appointment of Timothy Ryan as a secretary (1 page)
17 February 2010Termination of appointment of Delroy Grant as a director (1 page)
17 February 2010Termination of appointment of Michael Salmon as a director (1 page)
17 February 2010Termination of appointment of Michael Salmon as a director (1 page)
17 February 2010Termination of appointment of Delroy Grant as a director (1 page)
19 January 2010Compulsory strike-off action has been discontinued (1 page)
19 January 2010Compulsory strike-off action has been discontinued (1 page)
18 January 2010Total exemption full accounts made up to 30 November 2008 (12 pages)
18 January 2010Total exemption full accounts made up to 30 November 2008 (12 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
23 September 2009Return made up to 21/09/09; full list of members (4 pages)
23 September 2009Return made up to 21/09/09; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (12 pages)
27 November 2008Total exemption small company accounts made up to 30 November 2007 (12 pages)
24 September 2008Return made up to 21/09/08; full list of members (4 pages)
24 September 2008Return made up to 21/09/08; full list of members (4 pages)
18 December 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
18 December 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
25 September 2007Return made up to 21/09/07; full list of members (3 pages)
25 September 2007Return made up to 21/09/07; full list of members (3 pages)
28 November 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
28 November 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
26 September 2006Return made up to 21/09/06; full list of members (3 pages)
26 September 2006Return made up to 21/09/06; full list of members (3 pages)
2 November 2005Location of debenture register (1 page)
2 November 2005Registered office changed on 02/11/05 from: 19 silk street middleton manchester M24 4DU (1 page)
2 November 2005Registered office changed on 02/11/05 from: 9 greenheys lane hulme manchester M15 6NQ (1 page)
2 November 2005Location of register of members (1 page)
2 November 2005Location of register of members (1 page)
2 November 2005Location of debenture register (1 page)
2 November 2005Return made up to 21/09/05; full list of members (3 pages)
2 November 2005Registered office changed on 02/11/05 from: 9 greenheys lane hulme manchester M15 6NQ (1 page)
2 November 2005Registered office changed on 02/11/05 from: 19 silk street middleton manchester M24 4DU (1 page)
2 November 2005Return made up to 21/09/05; full list of members (3 pages)
3 October 2005Accounts for a dormant company made up to 30 November 2004 (12 pages)
3 October 2005Accounts made up to 30 November 2004 (12 pages)
11 October 2004Accounts made up to 30 November 2003 (12 pages)
11 October 2004Accounts for a dormant company made up to 30 November 2003 (12 pages)
22 September 2004Return made up to 21/09/04; full list of members (3 pages)
22 September 2004Return made up to 21/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 January 2004Accounts for a dormant company made up to 30 November 2002 (12 pages)
7 January 2004Return made up to 28/09/03; full list of members (7 pages)
7 January 2004Accounts made up to 30 November 2002 (12 pages)
7 January 2004Return made up to 28/09/03; full list of members (7 pages)
9 February 2003Registered office changed on 09/02/03 from: ryan & co 19 silk street middleton manchester lancashire M24 4DU (1 page)
9 February 2003Registered office changed on 09/02/03 from: ryan & co 19 silk street middleton manchester lancashire M24 4DU (1 page)
16 January 2003Total exemption full accounts made up to 30 November 2001 (12 pages)
16 January 2003Total exemption full accounts made up to 30 November 2001 (12 pages)
4 November 2002Return made up to 28/09/02; full list of members (7 pages)
4 November 2002Return made up to 28/09/02; full list of members (7 pages)
10 October 2001Return made up to 28/09/01; full list of members (6 pages)
10 October 2001Return made up to 28/09/01; full list of members (6 pages)
28 September 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
28 September 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
17 September 2001New director appointed (2 pages)
17 September 2001New director appointed (2 pages)
17 September 2001New director appointed (2 pages)
17 September 2001New director appointed (2 pages)
16 November 2000Full accounts made up to 30 November 1999 (12 pages)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Full accounts made up to 30 November 1999 (12 pages)
3 November 2000Ad 16/10/00--------- £ si 500@1=500 £ ic 1/501 (2 pages)
3 November 2000Ad 16/10/00--------- £ si 500@1=500 £ ic 1/501 (2 pages)
4 October 2000Return made up to 28/09/00; full list of members (6 pages)
4 October 2000Return made up to 28/09/00; full list of members (6 pages)
11 October 1999Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(7 pages)
11 October 1999Return made up to 28/09/99; full list of members (7 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 January 1999Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
7 January 1999Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
30 December 1998Registered office changed on 30/12/98 from: 19 silk street middleton manchester M24 4DU (1 page)
30 December 1998Registered office changed on 30/12/98 from: 19 silk street middleton manchester M24 4DU (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
28 September 1998Incorporation (15 pages)