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SAMUI LIMITED

Learn more about SAMUI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

SAMUI LIMITED on the map

Company type: Private Limited Company
Company number: 00119473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.01.02
dissolution date: 1997.12.02
last member list: 1990.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.04
DUNBAR BANK PLC.
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1989.04.17
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.17
CHANCERY PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1989.07.22
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.31
GAMLESTADEN P L C
DEBENTURE - PART of the property or undertaking has been released from charge on 1990.07.27 Receiver Appointed
GAMELSTADEN PLC
LEGAL CHARGE - Outstanding on 1990.09.03 Receiver Appointed
VIEWZEAL LIMITED
LEGAL CHARGE - Outstanding on 1991.10.28
VIEWZEAL LIMITED
LEGAL CHARGE - Outstanding on 1991.10.28
GAMLESTADEN PLC
DEED OF DEBENTURE - Outstanding on 1991.11.04 Receiver Appointed
J. GUY AND B.MAY (AS TRUSTEES OF KPMG PEAT MARWICK)
LEGAL CHARGE - Outstanding on 1993.03.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.12.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C. MISKIN AND SONS LIMITED, CERTIFICATE ISSUED ON 19/07/93
Form type: CERTNM
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, ALBAN HOUSE, BROWNFIELDS, WELWYN GARDEN CITY, HERTS AL7 1BE
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/92
Form type: 363(287)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/01/90
Form type: SRES01
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100489
Form type: SRES10
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15

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Company directors and board members:

STUART ANTHONY EVANS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.13 - 1997.12.02
42 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE
WILLIAM BRUCE DAWSON (dissolve)
Secretary, 1991.06.07 - 1993.05.31
FOXGLADE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTFORDSHIRE
ADRIAN PETER BLACKWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.06.26
3 ST PETERS CLOSE , ST ALBANS
AL1 3ES, HERTFORDSHIRE
ROGER MALCOLM CLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.07.31
8 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
RICHARD MELVIN DAVISON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.05.31
51 ABBEY AVENUE , ST ALBANS
AL3 4BA, HERTFORDSHIRE
JEFFERY JOEL GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.05.28
125 BOW LANE FINCHLEY , LONDON
N12 0JL

Companies near to SAMUI ltd.

Information about the Private Limited Company SAMUI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data