About

Registered Number: 03349625
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: 26 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

 

Having been setup in 1997, Sams & Son Ltd are based in Bishop's Stortford, Hertfordshire, it's status is listed as "Dissolved". Sams, Deborah, Sams, Keith Thomas are listed as directors of Sams & Son Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMS, Deborah 10 April 1997 - 1
SAMS, Keith Thomas 19 October 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 15 October 2019
AA - Annual Accounts 08 August 2019
AA01 - Change of accounting reference date 26 April 2019
AA01 - Change of accounting reference date 23 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 13 December 2016
CH01 - Change of particulars for director 13 December 2016
CH03 - Change of particulars for secretary 13 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH03 - Change of particulars for secretary 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH03 - Change of particulars for secretary 15 December 2014
AA - Annual Accounts 19 August 2014
AD01 - Change of registered office address 07 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
363a - Annual Return 12 May 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 23 October 2007
225 - Change of Accounting Reference Date 04 October 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 25 May 1999
287 - Change in situation or address of Registered Office 25 May 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
288b - Notice of resignation of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.