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SAMUEL PROPERTIES (SERVICES) LIMITED

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

Company details

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY

SAMUEL PROPERTIES (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00729160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.06
dissolution date: 2011.07.05
last member list: 2010.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 1 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: AD01
Date: 2010.07.06
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.21
Form type: LATEST SOC
Document description: 21/05/10 STATEMENT OF CAPITAL;GBP 200
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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AD 25/04/02---------, £ SI 1000@.1=100, £ IC 100/200
Form type: 88(2)R
Date: 2002.06.29
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RETURN MADE UP TO 13/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 100/200, 06/03/02
Form type: 123
Date: 2002.04.10
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NC INC ALREADY ADJUSTED 06/03/02
Form type: RES04
Date: 2002.04.10
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SUB DIVISION 06/03/02
Form type: RES13
Date: 2002.04.10
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S-DIV, 06/03/02
Form type: 122
Date: 2002.04.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.04.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 2001.12.20

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Company directors and board members:

EILEEN ASHBY (dissolve)
Secretary, COMPANY SECRETARY, 2002.11.12 - 2011.07.05
MONKS COTTAGE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LR, HERTFORDSHIRE
RALPH AUBREY DAVID DYMOND (dissolve)
Director, RETIRED CHARTERED SURVEYOR, 2001.10.30 - 2011.07.05
8 HARBOUR WATCH EVENING HILL , POOLE
BH14 8JB, DORSET
SHIRLEY RUTH DYMOND (dissolve)
Director, COMPANY DIRECTOR, 2002.07.19 - 2011.07.05
8 HARBOUR WATCH EVENING HALL , POOLE
BH14 8JB, DORSET
RALPH AUBREY DAVID DYMOND (dissolve)
Secretary, RETIRED CHARTERED SURVEYOR, 2001.10.30 - 2002.11.12
8 HARBOUR WATCH EVENING HILL , POOLE
BH14 8JB, DORSET
FREDERICK PAUL GRAHAM WATSON (dissolve)
Secretary, 1989.05.12 - 2001.10.30
FALCONERS SINCOX LANE SHIPLEY , HORSHAM
RH13 8PT, WEST SUSSEX
REGINALD CHARLES ASHBY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.05 - 2002.07.16
MONKS COTTAGE LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LR, HERTFORDSHIRE
BRYAN RICHARD BURLETSON (dissolve)
Director, COMPANY DIRECTOR, 1989.05.12 - 2001.10.30
TEMPLECOMBE FARMHOUSE REMENHAM HILL , HENLEY ON THAMES
RG9 3HP, OXFORDSHIRE
DAVID MICHAEL COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1989.05.12 - 2001.10.30
DOWNINGS 18 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BW, KENT
KENNETH LAURENCE COOPER (dissolve)
Director, CHARTERED SURVEYOR, 1989.05.12 - 2001.10.30
CHETWODE PRIORY , BUCKINGHAM
MK18 4LB, BUCKINGHAMSHIRE
ROY CHARLES DELDERFIELD (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 2001.10.30 - 2002.02.05
WINDRUSH VIEW HILCOTE DRIVE , BOURTON ON THE WATER
GL54 2DU, GLOUCESTERSHIRE
BRIAN SIDNEY PRESTON DOWLING (dissolve)
Director, CHARTERED SURVEYOR, 1989.05.12 - 2001.10.30
LEVENS GREEN FARM LEVENS GREEN OLD HALL GREEN , WARE
SG11 1HD, HERTFORDSHIRE
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1987.10.08 - 2001.10.30
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to SAMUEL PROPERTIES (SERVICES) ltd.

Information about the Private Limited Company SAMUEL PROPERTIES (SERVICES) 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: 2016.05.31. Reload the data