Company NameH.A. Saunders Limited
Company StatusDissolved
Company Number00307874
CategoryPrivate Limited Company
Incorporation Date6 December 1935(88 years, 4 months ago)
Dissolution Date10 April 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(62 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 10 April 2009)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameAmanda Brooks
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(63 years, 7 months after company formation)
Appointment Duration9 years, 9 months (closed 10 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHerons
Herons Lane
Ongar
Essex
CM5 0RQ
Director NameMr Christopher Frank Parker
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1999(63 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 10 April 2009)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address67 St Peter's Avenue
Caversham
Reading
Berkshire
RG4 7DP
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed20 August 1998(62 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 10 April 2009)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NameMr John Michael Heathcote Light
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(56 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Correspondence Address138 Petersham Road
Richmond
Surrey
TW10 6UX
Director NameMr Charles Robert Edge
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(56 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 July 1995)
RoleSolicitor
Correspondence Address1 Agincourt
Cheapside Road
Ascot
Surrey
SL5 7SJ
Director NameReginald Frank Heath
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(56 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Croft
Linden Road St Georges Hill
Weybridge
Surrey
KT13 0QW
Secretary NameMr John William James
NationalityBritish
StatusResigned
Appointed12 October 1992(56 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Director NameMr John William James
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(57 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Director NameIan Douglas Allen
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed28 February 1994(58 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 November 1995)
RoleCompany Director
Correspondence Address245 Waldegrave Road
Twickenham
Middlesex
TW1 4SY
Director NameMr Andrew Francis Dick
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(59 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage Morris Street
Hook
Hampshire
RG27 9NT
Director NameAlan Murray Ferguson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(59 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 July 2000)
RoleCompany Director
Correspondence Address19 Richmond Road
Ealing
London
W5 5NS
Director NameMr David Simon Green
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(61 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 August 1998)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameJulia Margaret Casson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(62 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 June 1999)
RoleChartered Secretary
Correspondence Address7 Palmerston House
66a Saint Paul Street Islington
London
N1 7EE
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(63 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 December 2001)
RoleChartered Accountant
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameMr Dale Francis Butcher
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(65 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr Peter Samuel Wilson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(65 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 December 2001)
RoleDirector Of Information System
Country of ResidenceUnited Kingdom
Correspondence Address2 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP

Location

Registered Address22a St Jamess Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,256,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
10 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2008Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
16 January 2008Liquidators statement of receipts and payments (5 pages)
19 July 2007Liquidators statement of receipts and payments (5 pages)
17 January 2007Liquidators statement of receipts and payments (5 pages)
30 June 2006Liquidators statement of receipts and payments (5 pages)
13 January 2006Liquidators statement of receipts and payments (5 pages)
8 July 2005Liquidators statement of receipts and payments (5 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
14 July 2004Liquidators statement of receipts and payments (5 pages)
16 January 2004Liquidators statement of receipts and payments (5 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
13 January 2003Liquidators statement of receipts and payments (5 pages)
21 October 2002Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002Declaration of satisfaction of mortgage/charge (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
24 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2001Appointment of a voluntary liquidator (1 page)
24 December 2001Declaration of solvency (3 pages)
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (2 pages)
21 September 2001Director's particulars changed (1 page)
7 September 2001Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
20 June 2001Full accounts made up to 31 December 2000 (12 pages)
14 June 2001Return made up to 05/06/01; bulk list available separately (8 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
26 March 2001Director's particulars changed (1 page)
14 November 2000Full accounts made up to 31 December 1999 (12 pages)
25 July 2000Return made up to 05/06/00; full list of members (8 pages)
24 July 2000Director resigned (1 page)
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
24 January 2000Registered office changed on 24/01/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
22 October 1999New director appointed (2 pages)
15 October 1999Full accounts made up to 31 December 1998 (9 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
2 July 1999Return made up to 05/06/99; full list of members (9 pages)
2 July 1999New director appointed (2 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
25 August 1998Secretary resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
25 August 1998New secretary appointed (2 pages)
25 August 1998Director resigned (1 page)
30 June 1998Return made up to 05/06/98; full list of members
  • 363(287) ‐ Registered office changed on 30/06/98
(8 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 July 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 1996Full accounts made up to 31 December 1995 (8 pages)
17 June 1996Return made up to 05/06/96; no change of members (4 pages)
14 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1995Director resigned;new director appointed (4 pages)
23 October 1995Registered office changed on 23/10/95 from: 40 church street staines middlesex TW18 4EP (1 page)
12 September 1995Director's particulars changed (4 pages)
14 July 1995Director resigned (4 pages)
3 July 1995New director appointed (4 pages)
15 June 1995Return made up to 05/06/95; full list of members (6 pages)
18 April 1995Full accounts made up to 31 December 1994 (11 pages)