About

Registered Number: 04306093
Date of Incorporation: 17/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (8 years ago)
Registered Address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Founded in 2001, Sam Production Ltd have registered office in West Sussex. This business has one director listed as Ferracci, Stephane. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRACCI, Stephane 17 October 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 24 October 2014
AP04 - Appointment of corporate secretary 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 28 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 24 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2004
225 - Change of Accounting Reference Date 12 January 2004
363s - Annual Return 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 17 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.