Sendmarsh Nurseries Limited

Company Name	Sendmarsh Nurseries Limited
Company Status	Dissolved
Company Number	00303622
Category	Private Limited Company
Incorporation Date	31 July 1935(88 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(65 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Closed
Appointed	26 April 2006(70 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 April 2019)
Role	Accountant
Correspondence Address	26 Catlin Crescent Shepperton Middlesex TW17 8EU

Director Name	Mr Simon George Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	33 Harehill Close Pyrford Woking Surrey GU22 8UH

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Mr Lesley Jean Newman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 July 1993)
Role	Financial Director
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(58 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(60 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr John Nicholl Sawford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(61 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(61 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(62 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	13 March 1998(62 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(65 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(65 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 January 2013)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road, St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(67 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(68 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Contact

Telephone	01483 223370
Telephone region	Guildford

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £0.05	Send Group LTD 99.00% Ordinary
20k at £0.05	Send Group LTD 1.00% Preference
99 at £0.05	John Watson Newman 0.00% Ordinary

Financials

Year	2014
Net Worth	£747,931

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 August 1977	Delivered on: 11 August 1977 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land adjoining st joseph's convent baldock hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 1976	Delivered on: 16 June 1976 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at baldock rd & rushby mead letchworth herts fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. A fixed charge over all book & other debts. (See doc 58 for details). Fully Satisfied
24 May 1974	Delivered on: 31 May 1974 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ferry fryston, knottingley yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Restoration by order of the court (3 pages)
12 October 2015	Restoration by order of the court (3 pages)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Application to strike the company off the register (3 pages)
30 August 2013	Application to strike the company off the register (3 pages)
14 August 2013	Satisfaction of charge 1 in full (1 page)
14 August 2013	Satisfaction of charge 2 in full (1 page)
14 August 2013	Satisfaction of charge 2 in full (1 page)
14 August 2013	Satisfaction of charge 3 in full (1 page)
14 August 2013	Satisfaction of charge 3 in full (1 page)
14 August 2013	Satisfaction of charge 1 in full (1 page)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 100,000 (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 100,000 (5 pages)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 February 2011	Full accounts made up to 30 September 2010 (12 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Full accounts made up to 30 September 2010 (12 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Full accounts made up to 30 September 2009 (12 pages)
4 January 2010	Full accounts made up to 30 September 2009 (12 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Director's change of particulars / amanda newman / 01/06/2008 (2 pages)
2 February 2009	Director's change of particulars / amanda newman / 01/06/2008 (2 pages)
14 January 2009	Full accounts made up to 30 September 2008 (12 pages)
14 January 2009	Full accounts made up to 30 September 2008 (12 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
20 February 2008	Full accounts made up to 30 September 2007 (12 pages)
20 February 2008	Full accounts made up to 30 September 2007 (12 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 30 September 2006 (12 pages)
1 March 2007	Full accounts made up to 30 September 2006 (12 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 December 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
8 December 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 July 2004	Return made up to 04/07/04; full list of members (7 pages)
23 July 2004	Return made up to 04/07/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 June 2003 (12 pages)
19 November 2003	Full accounts made up to 30 June 2003 (12 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
28 July 2003	Return made up to 04/07/03; full list of members (7 pages)
28 July 2003	Return made up to 04/07/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 July 2002	Return made up to 04/07/02; full list of members (7 pages)
15 July 2002	Return made up to 04/07/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 30 June 2001 (12 pages)
2 April 2002	Full accounts made up to 30 June 2001 (12 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
20 July 2001	Return made up to 04/07/01; full list of members (7 pages)
20 July 2001	Return made up to 04/07/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 04/07/00; full list of members (6 pages)
8 August 2000	Return made up to 04/07/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
26 March 1999	Accounts for a small company made up to 27 June 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 27 June 1998 (6 pages)
4 August 1998	Return made up to 04/07/98; no change of members (5 pages)
4 August 1998	Return made up to 04/07/98; no change of members (5 pages)
30 April 1998	Accounts for a small company made up to 28 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 28 June 1997 (7 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New secretary appointed (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
3 March 1997	Accounts for a small company made up to 29 June 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 29 June 1996 (7 pages)
11 July 1996	Return made up to 04/07/96; full list of members (8 pages)
11 July 1996	Return made up to 04/07/96; full list of members (8 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
7 December 1995	Full accounts made up to 1 July 1995 (14 pages)
7 December 1995	Full accounts made up to 1 July 1995 (14 pages)
7 December 1995	Full accounts made up to 1 July 1995 (14 pages)
3 August 1995	Return made up to 04/07/95; no change of members (8 pages)
3 August 1995	Return made up to 04/07/95; no change of members (8 pages)
18 April 1995	Full accounts made up to 2 July 1994 (13 pages)
18 April 1995	Full accounts made up to 2 July 1994 (13 pages)
18 April 1995	Full accounts made up to 2 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Sendmarsh Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London