J Sainsbury (Properties) Limited

Company Name	J Sainsbury (Properties) Limited
Director	Colin Matthews
Company Status	Dissolved
Company Number	00539244
Category	Private Limited Company
Incorporation Date	14 October 1954(69 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	30 January 2004(49 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(49 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Robin Andrew Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1999)
Role	Chartered Surveyor
Correspondence Address	3 Garston Park Godstone Surrey RH9 8NE

Director Name	Trevor Anthony Baker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2002)
Role	Chartered Surveyor
Correspondence Address	Lime Tree Cottage 145 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Mr Peter Ibbotson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1996)
Role	Deparmental Director
Correspondence Address	26 Kersey Drive Selsdon South Croydon Surrey CR2 8SX

Director Name	Mr Stuart William Marsh
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Shirley Avenue Croydon Surrey CR0 8SP

Director Name	Mr Martin Guy Robeson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	Crossways 79 Wantage Road Wallingford Oxfordshire OX10 0LS

Director Name	Lord David John Sainsbury Of Turville
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	3 Charterhouse Mews Charterhouse Square London EC1M 6BB

Director Name	Graham George Wake
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Property Development Mgr
Country of Residence	England
Correspondence Address	34 Grosvenor Road Orpington Kent BR5 1QU

Director Name	John Roger Warren Evans
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 August 1994)
Role	Manager
Country of Residence	England
Correspondence Address	23 St Peters Road Newton Swansea SA3 4SB Wales

Secretary Name	Mr Nigel Frederick Matthews
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 10 months after company formation)
Appointment Duration	9 years, 3 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	Richard Hugh Gardiner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(46 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Property Development Manager
Correspondence Address	Herne's Oak 21 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ

Secretary Name	Timothy Fallowfield
Nationality	British
Status	Resigned
Appointed	21 November 2001(47 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Cromford House 2 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Simon Lee Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(47 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 2003)
Role	Dept Director Planning & Dev
Correspondence Address	Ray Park Lodge 57 Ray Park Avenue Maidenhead Berkshire SL6 8DZ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(48 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 February 2004)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500,000

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

28 May 2005	Dissolved (1 page)
28 February 2005	Liquidators statement of receipts and payments (7 pages)
28 February 2005	Return of final meeting in a members' voluntary winding up (4 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Declaration of solvency (3 pages)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (4 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Director resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 29 March 2003 (5 pages)
2 December 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
20 August 2003	New director appointed (5 pages)
13 August 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
3 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 December 2001	Secretary's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
2 April 2001	New director appointed (2 pages)
13 November 2000	Accounts for a dormant company made up to 1 April 2000 (6 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
20 August 1999	Return made up to 14/08/99; full list of members (6 pages)
20 July 1999	Director's particulars changed (1 page)
16 June 1999	Accounts for a dormant company made up to 3 April 1999 (4 pages)
10 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 November 1998	Auditor's resignation (2 pages)
18 August 1998	Return made up to 14/08/98; full list of members (9 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
30 July 1998	Accounts for a dormant company made up to 7 March 1998 (6 pages)
20 August 1997	Return made up to 14/08/97; full list of members (10 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (5 pages)
20 August 1996	Return made up to 14/08/96; full list of members (9 pages)
29 July 1996	Accounts for a dormant company made up to 9 March 1996 (5 pages)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Director resigned (1 page)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Full accounts made up to 11 March 1995 (7 pages)
1 September 1995	Return made up to 14/08/95; full list of members (16 pages)

J Sainsbury (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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