Company NameSanitas Company Limited(The)
DirectorLRC Investments Limited
Company StatusDissolved
Company Number00058037
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLRC Investments Limited (Corporation)
StatusCurrent
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressToft Hall Holmes Chapel Road Toft
Knutsford
Cheshire
WA16 9PD
Secretary NameLRC Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration28 years, 2 months
Correspondence Address35 New Bridge Street
London
EC4V 6BW

Location

Registered Address35 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
12 May 2000Application for striking-off (1 page)
3 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 October 1999Return made up to 29/09/99; no change of members (6 pages)
3 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 November 1998Return made up to 29/09/98; full list of members (5 pages)
8 May 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 October 1997Return made up to 29/09/97; full list of members (5 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 November 1996Return made up to 29/09/96; full list of members (5 pages)
31 October 1995Return made up to 29/09/95; no change of members (8 pages)
25 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)