Samson Timber Limited

Company Name	Samson Timber Limited
Company Status	Dissolved
Company Number	07724700
Category	Private Limited Company
Incorporation Date	1 August 2011(12 years, 9 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Jonathan Leponis-Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Wilbraham Rd Fallowfield Manchester M14 7DW

Secretary Name	Mr Jonathan Leponis-Dean
Status	Closed
Appointed	10 January 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	28-30 Wilbraham Rd Fallowfield Manchester M14 7DW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Philippa Claire Dean
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Wilbraham Rd Fallowfield Manchester M14 7DW

Secretary Name	Philippa Dean
Status	Resigned
Appointed	05 August 2011(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2014)
Role	Company Director
Correspondence Address	28-30 Wilbraham Rd Fallowfield Manchester M14 7DW

Contact

Website	www.samsonstimber.co.uk

Location

Registered Address	28-30 Wilbraham Rd Fallowfield Manchester M14 7DW
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Fallowfield
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Philippa Dean 100.00% Ordinary

Financials

Year	2014
Turnover	£396,919
Gross Profit	£74,444
Net Worth	-£39,592
Cash	£16,619
Current Liabilities	£440,507

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
31 December 2014	Application to strike the company off the register (3 pages)
31 December 2014	Application to strike the company off the register (3 pages)
24 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
10 January 2014	Termination of appointment of Philippa Claire Dean as a director on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Jonathan Leponis-Dean as a director on 10 January 2014 (2 pages)
10 January 2014	Appointment of Mr Jonathan Leponis-Dean as a secretary on 10 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philippa Claire Dean as a director on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Jonathan Leponis-Dean as a secretary on 10 January 2014 (2 pages)
10 January 2014	Appointment of Mr Jonathan Leponis-Dean as a director on 10 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philippa Dean as a secretary on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Philippa Dean as a secretary on 10 January 2014 (1 page)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
17 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
5 August 2011	Appointment of Philippa Dean as a secretary (1 page)
5 August 2011	Appointment of Philippa Dean as a director (2 pages)
5 August 2011	Appointment of Philippa Dean as a secretary (1 page)
5 August 2011	Appointment of Philippa Dean as a director (2 pages)
1 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
1 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
1 August 2011	Incorporation (20 pages)
1 August 2011	Incorporation (20 pages)

Samson Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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