Company NameSankey International Limited
Company StatusDissolved
Company Number00752396
CategoryPrivate Limited Company
Incorporation Date5 March 1963(61 years, 2 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(28 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite Danubius Hotel
Regents Park, 18 Lodge Road
St Johns Wood
London
NW8 7JT
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2000(37 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 13 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Meadowbank
Ainger Road
Primrose Hill
London
NW3 3AY
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 December 2000(37 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 13 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Holbrook Gardens
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(28 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(28 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 December 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(28 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 December 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House, Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,806

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
26 November 2007Application for striking-off (2 pages)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford hertfordshire WD25 8JP (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
13 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2006Return made up to 15/12/05; full list of members (2 pages)
3 January 2006Secretary's particulars changed (1 page)
13 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 December 2004Return made up to 15/12/04; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 January 2003Return made up to 15/12/02; full list of members (7 pages)
20 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 January 2002Secretary resigned (1 page)
4 January 2002Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
  • 363(288) ‐ Secretary resigned
(7 pages)
30 November 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
12 January 2001New secretary appointed (3 pages)
12 January 2001Director resigned (1 page)
12 January 2001New director appointed (4 pages)
22 December 2000Return made up to 15/12/00; full list of members (6 pages)
11 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
19 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
16 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)