J Sainsbury (International) Limited

Company Name	J Sainsbury (International) Limited
Company Status	Dissolved
Company Number	00132803
Category	Private Limited Company
Incorporation Date	16 December 1913(110 years, 5 months ago)
Dissolution Date	21 June 2012 (11 years, 10 months ago)
Previous Name	Cheyne Investments Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(97 years, 11 months after company formation)
Appointment Duration	8 months (closed 21 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Lord David John Sainsbury Of Turville
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(78 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	3 Charterhouse Mews Charterhouse Square London EC1M 6BB

Director Name	Dr David Anthony Quarmby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(78 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shooters Hill Road London SE3 7AR

Secretary Name	Mr Nigel Frederick Matthews
Nationality	British
Status	Resigned
Appointed	28 August 1992(78 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Bradley Jenkins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(79 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 1996)
Role	Chairman & CEO
Correspondence Address	17 Fairway Lane Duxbury Massachusetts 02332 United States

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(81 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Bernard John Christian Willis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(81 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1996)
Role	Chartered Accountant
Correspondence Address	Chippings The Drive Ifold West Sussex RH14 0TE

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(81 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 1999)
Role	Finance Director
Correspondence Address	Pond House 1 Priory Road Kew Green Richmond Surrey TW9 3DQ

Director Name	Mr David Norton Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(82 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1999)
Role	Company Treasurer
Country of Residence	England
Correspondence Address	31 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(85 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(87 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 November 2005)
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Secretary Name	Mr Timothy Fallowfield
Nationality	British
Status	Resigned
Appointed	21 November 2001(87 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(89 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(89 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 October 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	29 Slades Hill Temple Combe Somerset BA8 0HF

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(89 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(91 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	09 January 2008(94 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 October 2011)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(93 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 2011)
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	j-sainsbury.co.uk
Telephone	020 76956000
Telephone region	London

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10.9m at £0.2	J. Sainsbury PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,826,000

Accounts

Latest Accounts	20 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	20 March

Filing History

21 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2012	Final Gazette dissolved following liquidation (1 page)
21 June 2012	Final Gazette dissolved following liquidation (1 page)
21 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
6 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18 (1 page)
6 December 2011	Declaration of solvency (3 pages)
6 December 2011	Appointment of a voluntary liquidator (1 page)
6 December 2011	Appointment of a voluntary liquidator (1 page)
6 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2011	Declaration of solvency (3 pages)
1 November 2011	Termination of appointment of Richard John Learmont as a director on 21 October 2011 (2 pages)
1 November 2011	Termination of appointment of Richard Learmont as a director (2 pages)
1 November 2011	Termination of appointment of Hazel Debra Jarvis as a secretary on 21 October 2011 (2 pages)
1 November 2011	Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011 (2 pages)
1 November 2011	Termination of appointment of Hazel Jarvis as a secretary (2 pages)
1 November 2011	Appointment of Richard Fleming as a director on 21 October 2011 (3 pages)
1 November 2011	Appointment of Richard Fleming as a director (3 pages)
1 November 2011	Termination of appointment of Sainsburys Corporate Director Limited as a director (2 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (11 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (11 pages)
15 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 2,717,002 (5 pages)
15 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 2,717,002 (5 pages)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (28 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 22 March 2009 (9 pages)
10 November 2009	Accounts for a dormant company made up to 22 March 2009 (9 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
15 September 2009	Return made up to 28/08/09; full list of members (3 pages)
15 September 2009	Return made up to 28/08/09; full list of members (3 pages)
6 June 2009	Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF (1 page)
6 June 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
17 December 2008	Accounts for a dormant company made up to 22 March 2008 (8 pages)
17 December 2008	Accounts made up to 22 March 2008 (8 pages)
2 September 2008	Return made up to 28/08/08; full list of members (5 pages)
2 September 2008	Return made up to 28/08/08; full list of members (5 pages)
13 May 2008	Appointment Terminated Secretary timothy fallowfield (1 page)
13 May 2008	Secretary appointed hazel debra jarvis (2 pages)
13 May 2008	Secretary appointed hazel debra jarvis (2 pages)
13 May 2008	Appointment terminated secretary timothy fallowfield (1 page)
22 January 2008	Accounts for a dormant company made up to 24 March 2007 (8 pages)
22 January 2008	Accounts made up to 24 March 2007 (8 pages)
11 September 2007	Return made up to 28/08/07; full list of members (5 pages)
11 September 2007	Return made up to 28/08/07; full list of members (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 January 2007	Accounts made up to 25 March 2006 (9 pages)
20 January 2007	Accounts for a dormant company made up to 25 March 2006 (9 pages)
13 September 2006	Return made up to 28/08/06; full list of members (7 pages)
13 September 2006	Return made up to 28/08/06; full list of members (7 pages)
2 December 2005	Accounts made up to 26 March 2005 (7 pages)
2 December 2005	Accounts for a dormant company made up to 26 March 2005 (7 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
19 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2005	Return made up to 28/08/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
17 January 2005	Accounts for a dormant company made up to 27 March 2004 (6 pages)
17 January 2005	Accounts made up to 27 March 2004 (6 pages)
8 September 2004	Return made up to 28/08/04; full list of members (8 pages)
8 September 2004	Return made up to 28/08/04; full list of members (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 29 March 2003 (9 pages)
16 December 2003	Full accounts made up to 29 March 2003 (9 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
10 September 2003	Return made up to 28/08/03; full list of members (9 pages)
10 September 2003	Return made up to 28/08/03; full list of members (9 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (3 pages)
2 October 2002	Accounts made up to 30 March 2002 (6 pages)
2 October 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
21 August 2002	Return made up to 28/08/02; full list of members (8 pages)
21 August 2002	Return made up to 28/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2001	Secretary's particulars changed (1 page)
11 December 2001	Secretary's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
21 August 2001	Return made up to 28/08/01; full list of members (7 pages)
21 August 2001	Return made up to 28/08/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 March 2001 (8 pages)
1 August 2001	Full accounts made up to 31 March 2001 (8 pages)
12 October 2000	Full accounts made up to 1 April 2000 (8 pages)
12 October 2000	Full accounts made up to 1 April 2000 (8 pages)
12 October 2000	Full accounts made up to 1 April 2000 (8 pages)
3 October 2000	Return made up to 28/08/00; full list of members (7 pages)
3 October 2000	Return made up to 28/08/00; full list of members (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 28/08/99; full list of members (9 pages)
10 September 1999	Return made up to 28/08/99; full list of members (9 pages)
15 June 1999	Full accounts made up to 3 April 1999 (9 pages)
15 June 1999	Full accounts made up to 3 April 1999 (9 pages)
15 June 1999	Full accounts made up to 3 April 1999 (9 pages)
4 November 1998	Auditor's resignation (2 pages)
4 November 1998	Auditor's resignation (2 pages)
3 September 1998	Return made up to 28/08/98; full list of members (9 pages)
3 September 1998	Return made up to 28/08/98; full list of members (9 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 7 March 1998 (10 pages)
21 July 1998	Full accounts made up to 7 March 1998 (10 pages)
21 July 1998	Full accounts made up to 7 March 1998 (10 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 28/08/97; full list of members (10 pages)
2 September 1997	Return made up to 28/08/97; full list of members (10 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
4 September 1996	Return made up to 28/08/96; full list of members (10 pages)
4 September 1996	Return made up to 28/08/96; full list of members (10 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
20 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 September 1995	Return made up to 28/08/95; full list of members (16 pages)
8 September 1995	Return made up to 28/08/95; full list of members (8 pages)
16 May 1995	Full accounts made up to 11 March 1995 (8 pages)
16 May 1995	Full accounts made up to 11 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
23 September 1994	Full accounts made up to 12 March 1994 (6 pages)
23 September 1994	Full accounts made up to 12 March 1994 (6 pages)
24 September 1992	Full accounts made up to 14 March 1992 (5 pages)
24 September 1992	Full accounts made up to 14 March 1992 (5 pages)
13 September 1990	Full accounts made up to 17 March 1990 (5 pages)
13 September 1990	Full accounts made up to 17 March 1990 (5 pages)
2 December 1988	Full accounts made up to 19 March 1988 (5 pages)
2 December 1988	Full accounts made up to 19 March 1988 (5 pages)
14 September 1987	Accounts made up to 21 March 1987 (5 pages)
27 August 1986	Full accounts made up to 22 March 1986 (5 pages)
27 August 1986	Full accounts made up to 22 March 1986 (5 pages)

J Sainsbury (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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