| Company Name | Sam Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098503 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin John Poole |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickfields House Brickfields Harrow On The Hill Middlesex HA2 0JG |
| Director Name | Eng Liang Tan |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 29 October 2001(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 35 Linden Drive Singapore 288708 Foreign |
| Secretary Name | Donald Sylvester Pereira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 300-17-18 Block B Obdgarden Tower Condominilim Jalan Desa Utama Taman Desa Kuala Lumpur 58100 Foreign |
| Director Name | Donald Sylvester Pereira |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 January 2003(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 300 17 18 Block B Obd Garden Tower Condominium Jalan Desa Utama Taman Desa Kuala Lumpur 58100 Foreign |
| Secretary Name | Joachim Francis Vincent Paes |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 September 1995(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 May 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 Avon Court 15 Lynton Road Acton London W3 9HJ |
| Director Name | Penelope Joan Vivian |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Saddlegate Stocks Road Aldbury Tring Hertfordshire HP23 5RU |
| Director Name | Yoke Ying Kong |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 October 2001(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 January 2003) |
| Role | Company Director |
| Correspondence Address | 6-2-2, Jalan Hujan Rahmat Taman Overseas Union Kuala Lumpur 58200 Foreign |
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2009 | Notice of final account prior to dissolution (1 page) |
| 2 December 2009 | Return of final meeting of creditors (1 page) |
| 25 October 2009 | Termination of appointment of Grace Smith as a secretary (1 page) |
| 25 October 2009 | Termination of appointment of Grace Smith as a secretary (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 24 February 2004 | Appointment of a liquidator (1 page) |
| 24 February 2004 | Appointment of a liquidator (1 page) |
| 25 November 2003 | Court order notice of winding up (2 pages) |
| 25 November 2003 | Court order notice of winding up (2 pages) |
| 19 February 2003 | Return made up to 08/09/02; full list of members (8 pages) |
| 19 February 2003 | Return made up to 08/09/02; full list of members (8 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (3 pages) |
| 29 January 2003 | New director appointed (3 pages) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Resolutions
|
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 3 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 25 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 17 December 1997 | Return made up to 05/09/97; change of members (6 pages) |
| 17 December 1997 | Return made up to 05/09/97; change of members (6 pages) |
| 30 December 1996 | Ad 12/12/96--------- £ si 1250@1=1250 £ ic 2/1252 (2 pages) |
| 30 December 1996 | Ad 12/12/96--------- £ si 1250@1=1250 £ ic 2/1252 (2 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 05/09/96; full list of members
|
| 30 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 30 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 September 1995 | Director resigned;new director appointed (2 pages) |
| 5 September 1995 | Incorporation (26 pages) |