| Company Name | Sam Direct Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931993 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 8 July 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin John Poole |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| 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(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 35 Linden Drive Singapore 288708 Foreign |
| Secretary Name | Donald Sylvester Pereira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 300-17-18 Block B Obdgarden Tower Condominilim Jalan Desa Utama Taman Desa Kuala Lumpur 58100 Foreign |
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Donald Sylvester Pereira |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 July 2008) |
| 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 | 18 February 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 5 Avon Court 15 Lynton Road Acton London W3 9HJ |
| Director Name | Joachim Francis Vincent Paes |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 September 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 October 2001) |
| Role | Accountant |
| Correspondence Address | Flat 5 Avon Court 15 Lynton Road Acton London W3 9HJ |
| Director Name | Joachim Francis Vincent Paes |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 September 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 October 2001) |
| Role | Accountant |
| Correspondence Address | Flat 5 Avon Court 15 Lynton Road Acton London W3 9HJ |
| Director Name | Yoke Ying Kong |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 October 2001(1 year, 8 months 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 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,596 |
| Cash | £16 |
| Current Liabilities | £3,092,046 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2008 | Return of final meeting of creditors (1 page) |
| 2 April 2004 | Appointment of a liquidator (1 page) |
| 24 March 2004 | Order of court to wind up (2 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (3 pages) |
| 7 January 2003 | Return made up to 18/02/02; full list of members (6 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 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 | New secretary 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 (4 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Memorandum and Articles of Association (11 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 28 November 2001 | Particulars of mortgage/charge (6 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | £ nc 50000/5000000 01/06/01 (1 page) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Ad 01/06/01--------- £ si 2528594@1=2528594 £ ic 2/2528596 (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 October 2001 | Resolutions
|
| 26 October 2001 | Application for reregistration from PLC to private (1 page) |
| 26 October 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 6 June 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 14 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 19 seymour place london W1H 5AN (1 page) |
| 18 February 2000 | Incorporation (18 pages) |