Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAMLER HAWKINS LIMITED
Company Information for

SAMLER HAWKINS LIMITED

LONDON, EC3N,
Company Registration Number
01264253
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Samler Hawkins Ltd
SAMLER HAWKINS LIMITED was founded on 1976-06-21 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
SAMLER HAWKINS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01264253
Date formed 1976-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-17 07:06:13
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SAMLER HAWKINS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-08-10
COLIN GEORGE BIRD
 Director 1991-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GOWARD
 Director 1991-10-26 2013-04-01
JOHN PHILIP NEWCOMBE
 Company Secretary 2004-02-27 2006-08-10
JOYCE MARGARET JOHNSON
 Company Secretary 1996-01-31 2004-02-27
MICHAEL ROGER FORREST
 Company Secretary 1995-02-15 1996-01-31
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1991-10-26 1995-02-15
GEOFFREY WEAVER
 Director 1991-10-26 1995-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD C B C PERSONAL FINANCIAL SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO RISK SOLUTIONS LTD Company Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD RISK SOLUTIONS (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD EAGLE WEST LIMITED Director 2014-03-28 CURRENT 2013-03-15 Active - Proposal to Strike off
COLIN GEORGE BIRD H. BERNSTEIN INSURANCE BROKERS LIMITED Director 2006-07-10 CURRENT 1953-01-31 Active
COLIN GEORGE BIRD BESSO AFFINITY GROUPS LIMITED Director 2005-09-15 CURRENT 2004-11-08 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO RE LIMITED Director 2003-12-23 CURRENT 2003-09-24 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO INSURANCE GROUP LIMITED Director 1995-02-15 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD ABC INSURANCE SERVICES LIMITED Director 1992-07-03 CURRENT 1984-09-04 Active - Proposal to Strike off
COLIN GEORGE BIRD GLADSTONE UNDERWRITING AGENCY LIMITED Director 1991-11-13 CURRENT 1988-07-11 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO LIMITED Director 1991-07-26 CURRENT 1967-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-27DS01APPLICATION FOR STRIKING-OFF
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-22AR0119/10/15 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-05AR0119/10/14 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-04AR0119/10/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWARD
2012-12-07AR0119/10/12 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0119/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-11AR0119/10/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0119/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GOWARD / 01/10/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2005-12-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-07288bSECRETARY RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2003-12-30AUDAUDITOR'S RESIGNATION
2003-10-24363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ
2001-10-25363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: JUTLAND HOUSE ALIE STREET 10/12 ALIE STREET LONDON E1 8DE
1998-10-23363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/96
1996-10-27363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14288NEW SECRETARY APPOINTED
1995-11-16363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-08288DIRECTOR RESIGNED
1995-03-08287REGISTERED OFFICE CHANGED ON 08/03/95 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2HT
1995-02-27AUDAUDITOR'S RESIGNATION
1994-10-21363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-05-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-04288DIRECTOR'S PARTICULARS CHANGED
1993-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAMLER HAWKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMLER HAWKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMLER HAWKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMLER HAWKINS LIMITED

Intangible Assets
Patents
We have not found any records of SAMLER HAWKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMLER HAWKINS LIMITED
Trademarks
We have not found any records of SAMLER HAWKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMLER HAWKINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAMLER HAWKINS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAMLER HAWKINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMLER HAWKINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMLER HAWKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.