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SAMCO & SHRIM MARKETING LIMITED

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

Company details

EAST LODGE, 110 DUNMOW ROAD, BISHOPS STORTFORD, ESSEX, CM23 5HN

SAMCO & SHRIM MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00698843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.19
dissolution date: 2007.12.11
last member list: 2006.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.11.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Form type: 225
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SHRIM FARMS LIMITED, CERTIFICATE ISSUED ON 06/11/02
Form type: CERTNM
Date: 2002.11.06
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 1 MARKET HILL, COGGESHALL, ESSEX, CO6 1TS
Form type: 287
Date: 2002.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 02/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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ALTER MEM AND ARTS 06/06/96
Form type: SRES01
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16

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Company directors and board members:

JAMES HAMILTON (dissolve)
Secretary, 2005.02.24 - 2007.12.11
PARK FARM GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RN, ESSEX
NICHOLAS JOHN COUSINS (dissolve)
Director, FARMER, 2000.05.24 - 2007.12.11
DAGNETTS FARM BLACK NOTLEY , BRAINTREE
CM7 8QP, ESSEX
JAMES HAMILTON (dissolve)
Director, FARMER, 2002.11.13 - 2007.12.11
PARK FARM GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RN, ESSEX
FRANK DAVID HARVEY (dissolve)
Director, FARMER, 2002.11.13 - 2007.12.11
WICKHAM HALL , BISHOPS STORTFORD
CM23 1JG, HERTFORDSHIRE
EDWARD JAMES QUINNEY HITCHCOCK (dissolve)
Director, FARMER, 2002.11.13 - 2007.12.11
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
JANE ELIZABETH SCHWIER (dissolve)
Director, FARMER, 2002.11.13 - 2007.12.11
2 MEADOWSIDE COTTAGES WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UP, HERTFORDSHIRE
ROBIN JOHN BARTLEET (dissolve)
Secretary, 2003.06.11 - 2005.02.24
ABRAHAMS FARM GREAT TEY , COLCHESTER
CO6 1AH, ESSEX
PETER JAMES CHAPMAN (dissolve)
Secretary, ACCOUNTANT, 1995.05.24 - 2003.06.11
18 TOWNCROFT , CHELMSFORD
CM1 4JX, ESSEX
REGINALD STANLEY MASTERS (dissolve)
Secretary, 1992.06.08 - 1995.05.24
HUNTERS GATE SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QR, ESSEX
JONATHAN REX TRENOUTH (dissolve)
Secretary, 2002.09.11 - 2003.07.28
128 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3NY, ESSEX
ROBIN JOHN BARTLEET (dissolve)
Director, FARMER, 2002.07.17 - 2005.02.24
ABRAHAMS FARM GREAT TEY , COLCHESTER
CO6 1AH, ESSEX
ROBIN JOHN BARTLEET (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 2000.05.24
ABRAHAMS FARM GREAT TEY , COLCHESTER
CO6 1AH, ESSEX
SIMON ROBERT BRICE (dissolve)
Director, FARMER & GOLF COURSE MANAGER, 1994.05.25 - 2000.05.24
COLEMANS FARM LITTLE BRAXTED LANE , WITHAM
CM8 3EX, ESSEX
GEORGE VAUGHAN BUNTING (dissolve)
Director, FARMER, 1999.05.26 - 2002.11.13
COBBS FARM MALDON ROAD GOLDHANGER , MALDON
CM9 8BQ, ESSEX
DOUGLAS CHARLES COTTEY (dissolve)
Director, FARMER, 1997.05.14 - 2002.11.13
RAMSEY TYRELLS BACK LANE STOCK , INGATESTONE
CM4 9RZ, ESSEX
ROBERT WILLIAM CRAYSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 2002.11.13
OLD WILLS FARM FEERING , COLCHESTER
CO5 9RP, ESSEX
RICHARD BRYDON CULLEN (dissolve)
Director, FARMER, 1997.05.14 - 2002.05.15
CLARKS FARM KELVEDON , COLCHESTER
CO5 9AY, ESSEX
PATRICK VAVEUSSEUR FISHER (dissolve)
Director, 1992.06.08 - 1992.05.20
HIGHWAYMANS VINEYARD HEATH BARN FARM RISBY , BURY ST EDMUNDS
IP28 6QP, SUFFOLK
JOHN ROBERT FURZE (dissolve)
Director, FARMER, 2002.05.15 - 2003.07.16
GOLDSTONES FARM ASHDON , SAFFRON WALDEN
ESSEX
RICHARD MANNING (dissolve)
Director, FARMER, 1994.05.25 - 1997.05.14
FEERINGBURY FARM FEERING , COLCHESTER
ESSEX
REGINALD STANLEY MASTERS (dissolve)
Director, 1992.06.08 - 1995.05.24
HUNTERS GATE SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QR, ESSEX
RICHARD JAMES MATTHEWS (dissolve)
Director, FARMER, 1992.06.08 - 1997.05.14
FALCONERS HALL GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
JEREMY AUSTIN SQUIER (dissolve)
Director, FARMER, 1992.05.20 - 1994.05.25
APTON HALL CANEWDON , SOUTHEND-ON-SEA
SS4 3RH, ESSEX
MICHAEL THOMASON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1994.05.25
DOWNHAM HALL FARM , DOWNHAM
CM11 1LG, ESSEX
DAVID ANTHONY WEBBER (dissolve)
Director, FARM MANAGER, 1996.06.06 - 1999.05.26
DOOLE COTTAGE DUKES FARM THE STREET ROXWELL , CHELMSFORD
CM1 4LB, ESSEX
THOMAS JAMES WHEATON (dissolve)
Director, FARMER, 1996.06.06 - 2001.06.06
AKENHAM HALL AKENHAM , IPSWICH
IP6 0HL

Companies near to SAMCO & SHRIM MARKETING ltd.

Information about the Private Limited Company SAMCO & SHRIM MARKETING 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: 2016.05.28. Reload the data