| Company Name | A22 Limited |
|---|---|
| Director | Roger Michael Sentance |
| Company Status | Dissolved |
| Company Number | 00292050 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1934(89 years, 8 months ago) |
| Previous Name | R.B.Sentance & Co.Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Roger Michael Sentance |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(56 years, 8 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | 59 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NP |
| Secretary Name | Michael Bernard Sentance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(56 years, 8 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | 59 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NP |
| Director Name | Brenda Patricia Howard |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(56 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 36 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HH |
| Director Name | Alan Roger Sentance |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(56 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 98 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB |
| Director Name | Michael Bernard Sentance |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(56 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 59 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NP |
Location
| Registered Address | 106-114 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,750 |
| Cash | £224,675 |
| Current Liabilities | £7,464 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 September 2003 | Dissolved (1 page) |
|---|---|
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Resolutions
|
| 28 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Declaration of solvency (3 pages) |
| 31 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 5 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 23 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 January 2000 | £ ic 3755/1285 10/11/99 £ sr 2470@1=2470 (1 page) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Resolutions
|
| 21 June 1999 | Registered office changed on 21/06/99 from: 15 st helens place bishopsgate london EC3A 6DE (1 page) |
| 7 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 22 May 1997 | Return made up to 10/05/97; no change of members (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 17 February 1987 | Return made up to 13/02/87; full list of members (5 pages) |
| 26 February 1980 | Annual return made up to 06/02/80 (5 pages) |