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SAMUEL HEMMINGS LIMITED

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

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

SAMUEL HEMMINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00572769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.11
dissolution date: 2016.02.09
last member list: 2014.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.15
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15/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.15
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.15
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.09
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.18
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.01.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON
Form type: TM02
Date: 2011.10.17
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SECRETARY APPOINTED MRS JOAN KNIGHT
Form type: AP03
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 05/09/2010
Form type: CH03
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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SECRETARY APPOINTED MR MARK HEDLEY THOMPSON
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES
Form type: 288b
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, ST GABRIELS ROAD, GASTON, BRISTOL, AVON BS5 ORU
Form type: 287
Date: 2006.09.20
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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APPTMENTS & RESIGNATNS 05/07/06
Form type: RES13
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2011.10.17 - 2016.02.09
SITA HOUSE, GRENFELL ROAD MAIDENHEAD , BERKSHIRE
SL6 1ES
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.02.19 - 2016.02.09
SITA HOUSE, GRENFELL ROAD MAIDENHEAD , BERKSHIRE
SL6 1ES
SAMUEL HEMMINGS (dissolve)
Secretary, 1991.09.05 - 1992.01.01
WYCHELM 11A STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL, AVON
GRAHAM ARTHUR MCKENNA-MAYES (dissolve)
Secretary, 2006.07.05 - 2009.01.05
38 BREMER ROAD , STAINES
TW18 4HU, MIDDLESEX
OLIVE MARY NICHOLS (dissolve)
Secretary, 1992.01.01 - 2006.07.05
12 CLYDE PARK , BRISTOL
BS6 6RS, AVON
MARK HEDLEY THOMPSON (dissolve)
Secretary, HEAD OF LEGAL AND COMPANY SECRETARY, 2009.01.05 - 2011.10.17
SITA HOUSE, GRENFELL ROAD MAIDENHEAD , BERKSHIRE
SL6 1ES
PHILIP GABRIEL BRADSHAW (dissolve)
Director, BUSINESS CONSULTANT, 1991.09.05 - 1992.01.01
3 BRIERCLIFFE ROAD , BRISTOL
BS9 2DB, AVON
MAREK ROBERT GORDON (dissolve)
Director, 2006.07.05 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
OLIVE MABEL HEMMINGS (dissolve)
Director, 1991.09.05 - 2004.10.13
12 CLYDE PARK REDLAND , BRISTOL
BS6 6RS
SAMUEL HEMMINGS (dissolve)
Director, 1991.09.05 - 2006.07.05
BIRCH HOUSE 21 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
SAMUEL HEMMINGS (dissolve)
Director, 1991.09.05 - 1993.07.16
YEW TREES 26 CLEEVE LAWNS DOWNEND , BRISTOL
AVON
OLIVE MARY NICHOLS (dissolve)
Director, 1991.09.05 - 2006.07.05
12 CLYDE PARK , BRISTOL
BS6 6RS, AVON
IAN ANTHONY SEXTON (dissolve)
Director, 2006.07.05 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE

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Information about the Private Limited Company SAMUEL HEMMINGS 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: 2016.05.17. Reload the data