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N. & J. SAMPSON LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

N. & J. SAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00627003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.29
dissolution date: 2007.10.30
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

List of company documents:

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Find out more information about N. & J. SAMPSON LIMITED. Our website makes it possible to view other available documents related to N. & J. SAMPSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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S80A AUTH TO ALLOT SEC 25/07/05
Form type: ELRES
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, SUN HOUSE, WOBURN ROAD WINWICK QUAY, WARRINGTON, CHESHIRE WA2 8UE
Form type: 287
Date: 2000.05.04
£2.95
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ADOPTARTICLES31/03/00
Form type: WRES01
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON CHESHIRE, WA2 8QT
Form type: 287
Date: 2000.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/97 FROM:, 6 CHEAPSIDE,, MELTON MOWBRAY, LE13 0TP
Form type: 287
Date: 1997.04.07

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Company directors and board members:

ANDREW JAMES MACKENZIE PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2005.12.30 - 2007.10.30
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2005.12.30 - 2007.10.30
BIDDEN GRANGE COTTAGE BIDDEN ROAD, UPTON GRAY , BASINGSTOKE
RG25 2RW, HAMPSHIRE
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2005.12.30 - 2007.10.30
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
AU COSEC LIMITED (dissolve)
Secretary, 2000.03.31 - 2005.12.30
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
PAUL VYVYAN ROACH (dissolve)
Secretary, 1998.11.06 - 2000.03.31
65 GREENFIELDS AVENUE APPLETON , WARRINGTON
WA4 3BW
NORMAN SAMPSON (dissolve)
Secretary, 1991.02.28 - 1997.03.03
KAPELLA NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
DAVID JAMES WALKER (dissolve)
Secretary, 1997.03.03 - 1998.11.06
16 RIBCHESTER GARDENS CULCHETH , WARRINGTON
WA3 5EZ
ROBERT FREDERICK ATWILL (dissolve)
Director, MANAGING DIRECTOR, 1998.06.22 - 2000.03.31
46 SAINT JOHNS AVENUE , KNUTSFORD
WA16 0DH, CHESHIRE
PETER DAVID BAXENDALE (dissolve)
Director, PHARMACIST, 1997.03.03 - 1998.08.16
11 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
E.MOSS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.03.31 - 2005.12.30
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
ANDREW KERR (dissolve)
Director, PHARMACIST, 1999.01.04 - 2000.03.31
33 VERMONT CLOSE GREAT SANKEY , WARRINGTON
WA5 5WX, CHESHIRE
PAUL VYVYAN ROACH (dissolve)
Director, ACCOUNTANT, 1999.01.04 - 2000.03.31
65 GREENFIELDS AVENUE APPLETON , WARRINGTON
WA4 3BW
ANNE SAMPSON (dissolve)
Director, HOUSEWIFE, 1991.02.28 - 1997.03.03
KAPELLA NEW ROAD BYRTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
NORMAN SAMPSON (dissolve)
Director, PHARMACIST, 1991.02.28 - 1997.03.01
KAPELLA NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
DAVID RONALD TEASDALE (dissolve)
Director, MANAGING DIRECTOR, 1997.03.03 - 1998.05.14
98 BEECH LANE , LIVERPOOL
L18 3ER

Companies near to N. & J. SAMPSON ltd.

Information about the Private Limited Company N. & J. SAMPSON 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: 2016.05.23. Reload the data