Company Information for

SAM PRODUCTION LIMITED

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,

Company Registration Number

04306093

Private Limited Company

Dissolved

About Sam Production Ltd

SAM PRODUCTION LIMITED was founded on 2001-10-17 and had its registered office in Worthing. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Company Name
SAM PRODUCTION LIMITED
Legal Registered Office
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in BN13

Filing Information

Company Number04306093
Date formed2001-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-03-29
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-04-27 09:16:41
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-29

Officer Role Occupation Date Appointed Country
Havercroft Nominees Limited Company Secretary 2014-10-17
Stephane Ferracci Director JOURNALISTE 2001-10-17 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas John Newman Company Secretary 2001-10-17 2014-10-17
York Place Company Secretaries Limited Company Secretary 2001-10-17 2001-10-17
York Place Company Nominees Limited Director 2001-10-17 2001-10-17

Related Directorships for Havercroft Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Havercroft Nominees Limited VAL PERRY LIMITEDCompany Secretary 2017-12-21 CURRENT 2005-12-05 Active - Proposal to Strike off
Havercroft Nominees Limited MARINAS & YACHTING LIMITEDCompany Secretary 2015-03-21 CURRENT 2002-03-22 Active - Proposal to Strike off
Havercroft Nominees Limited KEMPSON & BECK LIMITEDCompany Secretary 2014-07-01 CURRENT 1997-10-02 Active
Havercroft Nominees Limited THE MOTIVATION BUSINESS TRAVEL LIMITEDCompany Secretary 2014-07-01 CURRENT 1994-06-28 Active
Havercroft Nominees Limited THE MOTIVATION BUSINESS HOLDING COMPANY LIMITEDCompany Secretary 2014-07-01 CURRENT 1996-04-10 Active
Havercroft Nominees Limited TMB MARKETING & COMMUNICATIONS LIMITEDCompany Secretary 2014-07-01 CURRENT 1997-10-02 Active
Havercroft Nominees Limited CARRE EXPANSION LIMITEDCompany Secretary 2014-01-25 CURRENT 2002-01-28 Active
Havercroft Nominees Limited CARRE PLUS LIMITEDCompany Secretary 2014-01-25 CURRENT 2002-01-28 Active
Havercroft Nominees Limited B. G. AGENCIES LIMITEDCompany Secretary 2014-01-21 CURRENT 2004-01-21 Dissolved 2016-03-08
Havercroft Nominees Limited INTERFACE UNION TRADE LIMITEDCompany Secretary 2014-01-06 CURRENT 1998-01-19 Active
Havercroft Nominees Limited FLEURS ET CLEMENTINES LIMITEDCompany Secretary 2014-01-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Havercroft Nominees Limited NOVA TERRA PARTNERS LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-11-30 Dissolved 2016-05-24
Havercroft Nominees Limited GRAHAM GIBSON ASSOCIATES LIMITEDCompany Secretary 2013-10-28 CURRENT 2005-11-02 Active
Havercroft Nominees Limited SALMON PRODUCTIONS LIMITEDCompany Secretary 2013-09-28 CURRENT 2002-10-31 Active - Proposal to Strike off
Havercroft Nominees Limited STONYBROOK LIMITEDCompany Secretary 2013-07-05 CURRENT 1996-08-07 Active
Havercroft Nominees Limited 34 CADOGAN SQUARE LIMITEDCompany Secretary 2013-02-19 CURRENT 1973-01-24 Active
Havercroft Nominees Limited EUROPE ARBITRATION AND LITIGATION FUNDING LIMITEDCompany Secretary 2013-01-02 CURRENT 2011-06-06 Active - Proposal to Strike off
Havercroft Nominees Limited 1RED LIMITEDCompany Secretary 2008-01-15 CURRENT 2008-01-15 Active
Havercroft Nominees Limited SHOREHAM GALLERY LTDCompany Secretary 2007-08-24 CURRENT 2001-04-26 Dissolved 2014-10-21
Havercroft Nominees Limited BLR TECHNOLOGY LIMITEDCompany Secretary 2006-06-01 CURRENT 1984-11-28 Dissolved 2015-02-03
Havercroft Nominees Limited WM FINANCIAL PLANNING LIMITEDCompany Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2017-04-18
Havercroft Nominees Limited BLR ASSOCIATES LIMITEDCompany Secretary 2005-10-26 CURRENT 2002-06-11 Active - Proposal to Strike off
Havercroft Nominees Limited CROWTHER & CO SURVEYORS LIMITEDCompany Secretary 2005-04-04 CURRENT 2005-04-04 Active
Havercroft Nominees Limited STEVEN GOMM LIMITEDCompany Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
Havercroft Nominees Limited FIRESPRING LIMITEDCompany Secretary 2002-12-23 CURRENT 2002-12-23 Active
Havercroft Nominees Limited THEATRICAL EDUCATIONAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1996-12-18 Active
Havercroft Nominees Limited CAMPEY COMMUNICATIONS LIMITEDCompany Secretary 2000-04-04 CURRENT 2000-04-04 Dissolved 2015-07-28
Havercroft Nominees Limited OVERVIEW ENGINEERING LIMITEDCompany Secretary 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off
Havercroft Nominees Limited CIRCLE GARAGE LIMITEDCompany Secretary 1999-11-25 CURRENT 1999-11-25 Active
Havercroft Nominees Limited WARNBOROUGH HOLDINGS LIMITEDCompany Secretary 1998-08-14 CURRENT 1973-11-06 Liquidation