Saints & Company Limited

Company Name	Saints & Company Limited
Company Status	Dissolved
Company Number	00434414
Category	Private Limited Company
Incorporation Date	2 May 1947(76 years, 7 months ago)
Dissolution Date	11 August 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Brenda Ann Henley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2009(62 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Buckingham Avenue Liverpool Merseyside L17 3BB

Director Name	Jennifer Susan Henley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2000)
Role	Teacher
Correspondence Address	55a New Broadway London W5 5AH

Director Name	Mr Martin Brett Henley
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buckingham Avenue Liverpool Merseyside L17 3BB

Secretary Name	Mr Martin Brett Henley
Nationality	British
Status	Resigned
Appointed	07 March 1991(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buckingham Avenue Liverpool Merseyside L17 3BB

Secretary Name	Mrs Brenda Ann Henley
Nationality	British
Status	Resigned
Appointed	19 September 2000(53 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Buckingham Avenue Liverpool Merseyside L17 3BB

Contact

Website	www.saintsprint.com

Location

Registered Address	Leigh Adams Llp Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1.6k at £1	Mr Martin Brett Henley 51.97% Ordinary
720 at £1	Brenda Ann Henley 24.00% Ordinary
720 at £1	Jennifer Susan Henley 24.00% Ordinary
1 at £1	Gertrude Brown 0.03% Ordinary

Financials

Year	2014
Net Worth	£104,370
Cash	£8,644
Current Liabilities	£143,536

Accounts

Latest Accounts	30 June 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
22 December 2014	Notice of automatic end of Administration (8 pages)
22 December 2014	Notice of automatic end of Administration (8 pages)
9 October 2013	Result of meeting of creditors (2 pages)
9 October 2013	Result of meeting of creditors (2 pages)
21 August 2013	Statement of affairs with form 2.14B (5 pages)
21 August 2013	Statement of affairs with form 2.14B (5 pages)
12 August 2013	Statement of administrator's proposal (18 pages)
12 August 2013	Statement of administrator's proposal (18 pages)
16 July 2013	Appointment of an administrator (1 page)
16 July 2013	Appointment of an administrator (1 page)
16 July 2013	Registered office address changed from Unit 8a Viscount Centre Gaskill Road Speke Liverpool L24 9GS on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from Unit 8a Viscount Centre Gaskill Road Speke Liverpool L24 9GS on 16 July 2013 (2 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 3,000 (3 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 3,000 (3 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 3,000 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2010	Director's details changed for Brenda Ann Henley on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Brenda Ann Henley on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 June 2009	Director appointed brenda ann henley (2 pages)
18 June 2009	Director appointed brenda ann henley (2 pages)
12 June 2009	Appointment terminated director martin henley (2 pages)
12 June 2009	Appointment terminated secretary brenda henley (2 pages)
12 June 2009	Appointment terminated director martin henley (2 pages)
12 June 2009	Appointment terminated secretary brenda henley (2 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
1 April 2009	Return made up to 07/03/09; full list of members (3 pages)
1 April 2009	Return made up to 07/03/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 March 2008	Return made up to 07/03/08; full list of members (3 pages)
26 March 2008	Return made up to 07/03/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
2 April 2007	Return made up to 07/03/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 March 2006	Return made up to 07/03/06; full list of members (2 pages)
30 March 2006	Return made up to 07/03/06; full list of members (2 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 March 2005	Return made up to 07/03/05; full list of members (2 pages)
18 March 2005	Return made up to 07/03/05; full list of members (2 pages)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Particulars of mortgage/charge (15 pages)
16 December 2004	Particulars of mortgage/charge (15 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 March 2004	Return made up to 07/03/04; full list of members (6 pages)
9 March 2004	Return made up to 07/03/04; full list of members (6 pages)
16 June 2003	Return made up to 07/03/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 June 2003	Return made up to 07/03/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2002	Return made up to 07/03/02; full list of members (6 pages)
1 March 2002	Return made up to 07/03/02; full list of members (6 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 March 2000	Return made up to 07/03/00; full list of members (6 pages)
2 March 2000	Return made up to 07/03/00; full list of members (6 pages)
15 June 1999	Return made up to 07/03/99; no change of members (4 pages)
15 June 1999	Return made up to 07/03/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 May 1998	Return made up to 07/03/98; full list of members (6 pages)
24 May 1998	Return made up to 07/03/98; full list of members (6 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 May 1997	Return made up to 07/03/97; no change of members (4 pages)
31 May 1997	Return made up to 07/03/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 June 1996	Return made up to 07/03/96; no change of members (4 pages)
28 June 1996	Return made up to 07/03/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 June 1995	Return made up to 07/03/95; full list of members (6 pages)
20 June 1995	Return made up to 07/03/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 December 1982	Particulars of mortgage/charge (3 pages)
30 December 1982	Particulars of mortgage/charge (3 pages)
2 May 1947	Incorporation (20 pages)
2 May 1947	Incorporation (20 pages)

Saints & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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