Samson Management Consultancy Limited

Company Name	Samson Management Consultancy Limited
Company Status	Dissolved
Company Number	04513502
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	3 November 2009 (14 years, 5 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	Mr Robert Rudd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(3 years, 2 months after company formation)
Appointment Duration	4 years (closed 03 November 2009)
Role	Administration Payroll & Suppo
Country of Residence	England
Correspondence Address	23 Westminster Way Church Green Newcastle Upon Tyne NE7 7YU

Secretary Name	Mrs Sharon Jean Rudd
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westminster Way Church Green Newcastle Upon Tyne Tyne & Wear NE7 7YU

Director Name	Julie Curran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Company Director
Correspondence Address	4 Dunkeld Close South Beach Blyth Northumberland NE24 3SP

Director Name	Julie Curran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Company Director
Correspondence Address	4 Dumkeld Close Blyth Durham NE24 3ST

Secretary Name	Mr Robert Rudd
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westminster Way Church Green Newcastle Upon Tyne NE7 7YU

Secretary Name	Mrs Sharon Jean Rudd
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Westminster Way Church Green Newcastle Upon Tyne Tyne & Wear NE7 7YU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2004)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2004)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Location

Registered Address	C/O Bob Rudd Leisure Limited Hawthorn House Brunswick Ind Est Brunswick Village Newscastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2009	Application for striking-off (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Return made up to 13/09/08; full list of members (4 pages)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 October 2007	Ad 04/06/07--------- Â£ si 256@1 (5 pages)
31 October 2007	Â£ sr 149@1 04/06/07 (1 page)
25 October 2007	Resolutions RES13 ‐ Share issued 04/06/07 (4 pages)
2 October 2007	Return made up to 16/08/07; full list of members; amend (9 pages)
19 September 2007	Return made up to 16/08/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 January 2007	Â£ sr 155@1 01/06/06 (1 page)
7 December 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary resigned (13 pages)
14 November 2006	Resolutions RES13 ‐ Re share issue 02/06/06 (4 pages)
14 November 2006	Ad 02/06/06--------- Â£ si 149@1=149 Â£ ic 805/954 (5 pages)
14 November 2006	New secretary appointed (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
8 March 2006	Statement of rights attached to allotted shares (1 page)
7 March 2006	Return made up to 16/08/05; full list of members; amend (10 pages)
7 March 2006	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
27 February 2006	Statement of rights variation attached to shares (2 pages)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
27 February 2006	Statement of rights attached to allotted shares (2 pages)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 December 2005	New director appointed (2 pages)
19 October 2005	Return made up to 16/08/05; full list of members (7 pages)
6 October 2005	Director resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: hawthorn house brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: c/o bob rudd leisure LTD samson close stephenson industrial estate killingworth newcastle upon tyne NE12 6DX (1 page)
23 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 November 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
5 November 2004	New director appointed (2 pages)
30 October 2004	New secretary appointed (1 page)
30 October 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 October 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
16 August 2002	Incorporation (10 pages)

Samson Management Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check