W. SAMUEL & CO LIMITED

Hellopages » Greater London » Southwark » SE24 9LR
Company number 04637130
Status Liquidation
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 5134 - Wholesale of alcohol and other drinks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Order of court to wind up; Return made up to 15/01/08; full list of members; Total exemption small company accounts made up to 31 January 2007. The most likely internet sites of W. SAMUEL & CO LIMITED are www.wsamuelco.co.uk, and www.w-samuel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Samuel Co Limited is a Private Limited Company. The company registration number is 04637130. W Samuel Co Limited has been working since 15 January 2003. The present status of the company is Liquidation. The registered address of W Samuel Co Limited is 163 Herne Hill London Se24 9lr. . SAMUEL, Clifford Lancelot is a Secretary of the company. SAMUEL, Carole is a Director of the company. Secretary SAMUEL, Lisha Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of alcohol and other drinks".


Current Directors

Secretary
SAMUEL, Clifford Lancelot
Appointed Date: 01 April 2006

Director
SAMUEL, Carole
Appointed Date: 01 August 2003
61 years old

Resigned Directors

Secretary
SAMUEL, Lisha Ann
Resigned: 01 June 2006
Appointed Date: 01 September 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2004
Appointed Date: 15 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003

W. SAMUEL & CO LIMITED Events

14 Nov 2008
Order of court to wind up
29 Apr 2008
Return made up to 15/01/08; full list of members
02 Nov 2007
Total exemption small company accounts made up to 31 January 2007
08 Feb 2007
Return made up to 15/01/07; full list of members
10 Nov 2006
Total exemption small company accounts made up to 31 January 2006
...
... and 11 more events
18 Feb 2004
Return made up to 15/01/04; full list of members
13 Feb 2004
Secretary resigned
10 Nov 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jan 2003
Incorporation

W. SAMUEL & CO LIMITED Charges

6 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…