SAMSON BUILDERS MERCHANTS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E11 4PA

Company number 03108988
Status Liquidation
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 16-18 Gibbon Road Nunhead London SE15 2AS to 601 High Road Leytonstone London E11 4PA on 1 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SAMSON BUILDERS MERCHANTS LTD are www.samsonbuildersmerchants.co.uk, and www.samson-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Samson Builders Merchants Ltd is a Private Limited Company. The company registration number is 03108988. Samson Builders Merchants Ltd has been working since 02 October 1995. The present status of the company is Liquidation. The registered address of Samson Builders Merchants Ltd is 601 High Road Leytonstone London E11 4pa. . NIRVAN, Balbir Kaur is a Secretary of the company. NIRVAN, Balbir Kaur is a Director of the company. NIRVAN, Harjit Singh is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NIRVAN, Balbir Kaur
Appointed Date: 02 October 1995
Director
NIRVAN, Balbir Kaur
Appointed Date: 02 October 1995
75 years old
Director
NIRVAN, Harjit Singh
Appointed Date: 02 October 1995
50 years old

Persons With Significant Control

Mrs Balbir Kaur Nirvan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harjit Singh Nirvan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSON BUILDERS MERCHANTS LTD Events

01 Mar 2017
Registered office address changed from 16-18 Gibbon Road Nunhead London SE15 2AS to 601 High Road Leytonstone London E11 4PA on 1 March 2017
21 Feb 2017
Statement of affairs with form 4.19
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10
30 Nov 2016
Micro company accounts made up to 29 February 2016
...
... and 49 more events
08 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1996
Particulars of mortgage/charge
02 Jul 1996
Accounting reference date shortened from 31/10/96 to 29/02/96
05 Oct 1995
Secretary resigned
02 Oct 1995
Incorporation

SAMSON BUILDERS MERCHANTS LTD Charges

23 August 1996
Mortgage debenture
Delivered: 27 August 1996
Status: Satisfied on 15 March 2011
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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