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SAMPINADMIN LIMITED

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

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

SAMPINADMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00359935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.03.18
dissolution date: 2010.03.16
last member list: 2007.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1984.07.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2009.12.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009
Form type: 4.68
Date: 2009.10.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.10.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.25
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COMPANY NAME CHANGED T.F. SAMPSON LIMITED, CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, CREETING ROAD, STOWMARKET, SUFFOLK, IP14 5BA
Form type: 287
Date: 2008.03.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27

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Company directors and board members:

GRAHAM CHARLES READING (dissolve)
Secretary, MANAGING DIRECTOR, 2007.04.01 - 2010.03.16
KUFENA WITHERSFIELD ROAD , GREAT WRATTING
CB9 7HD, SUFFOLK
JOHN GUNNAR MOSESSON (dissolve)
Director, GENERAL MANAGER, 1991.07.24 - 2010.03.16
MARYGOLD 4 BEACONSFIELD ROAD , ALDEBURGH
IP15 5HF, SUFFOLK
GRAHAM CHARLES READING (dissolve)
Director, MANAGING DIRECTOR, 2007.04.01 - 2010.03.16
KUFENA WITHERSFIELD ROAD , GREAT WRATTING
CB9 7HD, SUFFOLK
ANDREW NEIL CHALK (dissolve)
Secretary, MANAGING DIRECTOR, 2006.08.01 - 2007.03.31
APPLE TREE COTTAGE COCK ROAD , COTTON
IP14 4QH, SUFFOLK
TREVOR NIVEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.01.04 - 2006.07.31
MAYFIELD HOUSE HIGH STREET , THELNETHAM DISS
IP22 1JL, NORFOLK
KENNETH PETER READ (dissolve)
Secretary, 1991.07.24 - 2004.12.31
LITTLE CREEK BATTISFORD TYE , STOWMARKET
IP14 2NB, SUFFOLK
ANDREW NEIL CHALK (dissolve)
Director, SALE AND MARKETING, 1998.05.01 - 2007.03.31
APPLE TREE COTTAGE COCK ROAD , COTTON
IP14 4QH, SUFFOLK
TREVOR JOHN LEEDER (dissolve)
Director, GENERAL MANAGER, 1991.07.24 - 2007.06.30
TREV ICIA NORWICH ROAD DICKLEBURGH , DISS
IP21 4NR, NORFOLK
KENNETH PETER READ (dissolve)
Director, GENERAL MANAGER, 1991.07.24 - 2004.12.31
LITTLE CREEK BATTISFORD TYE , STOWMARKET
IP14 2NB, SUFFOLK
LINDEN CHARLES STEWART (dissolve)
Director, GENERAL MANAGER, 1991.07.24 - 1998.05.01
14 NEEDHAM ROAD , STOWMARKET
IP14 2AN, SUFFOLK

Companies near to SAMPINADMIN ltd.

Information about the Private Limited Company SAMPINADMIN 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: 2016.04.28. Reload the data