Sanden Plumbing Co. Limited

Company Name	Sanden Plumbing Co. Limited
Company Status	Dissolved
Company Number	00767020
Category	Private Limited Company
Incorporation Date	9 July 1963(60 years, 10 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kevin Francis Shanley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(48 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 April 2018)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	63 Mill Lane West Hampstead London NW6 1NB

Secretary Name	Mr Paul Shanley
Status	Closed
Appointed	31 January 2013(49 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	56 Daneland East Barnet Hertfordshire EN4 8QA

Director Name	Mrs Cecile Barford
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1993)
Role	Secretary
Correspondence Address	48 Mallard Way Kingsbury London NW9 8JH

Director Name	Mr David Aubrey Sanford
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Engel Park London NW7 2HD

Secretary Name	Mrs Cecile Barford
Nationality	British
Status	Resigned
Appointed	15 March 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	48 Mallard Way Kingsbury London NW9 8JH

Director Name	Harry Disley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	139a High Street Epsom Surrey KT19 8EQ

Secretary Name	Mr David Aubrey Sanford
Nationality	British
Status	Resigned
Appointed	26 October 1993(30 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Engel Park London NW7 2HD

Director Name	Mrs Gay Elizabeth Sanford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(35 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Engel Park London NW7 2HD

Secretary Name	Mrs Gay Elizabeth Sanford
Status	Resigned
Appointed	01 April 2012(48 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	63 Mill Lane West Hampstead London NW6 1NB

Contact

Website	sandenplumbing.co.uk
Telephone	020 77940064
Telephone region	London

Location

Registered Address	63 Mill Lane West Hampstead London NW6 1NB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,726
Cash	£6,635
Current Liabilities	£16,375

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
7 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
16 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
30 September 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 1,000 (3 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 1,000 (3 pages)
4 February 2013	Termination of appointment of Gay Sanford as a director (1 page)
4 February 2013	Appointment of Mr Paul Shanley as a secretary (2 pages)
4 February 2013	Termination of appointment of Gay Sanford as a director (1 page)
4 February 2013	Termination of appointment of Gay Sanford as a secretary (1 page)
4 February 2013	Appointment of Mr Paul Shanley as a secretary (2 pages)
4 February 2013	Termination of appointment of Gay Sanford as a secretary (1 page)
13 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Appointment of Mrs Gay Elizabeth Sanford as a secretary (1 page)
11 April 2012	Appointment of Mrs Gay Elizabeth Sanford as a secretary (1 page)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 March 2012	Registered office address changed from 202a West End Lane Hampstead London NW6 1SG on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 202a West End Lane Hampstead London NW6 1SG on 27 March 2012 (1 page)
20 February 2012	Appointment of Mr Kevin Francis Shanley as a director (2 pages)
20 February 2012	Appointment of Mr Kevin Francis Shanley as a director (2 pages)
25 July 2011	Termination of appointment of David Sanford as a director (1 page)
25 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
25 July 2011	Termination of appointment of David Sanford as a director (1 page)
25 July 2011	Termination of appointment of David Sanford as a secretary (1 page)
14 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 June 2009	Return made up to 29/04/09; full list of members (3 pages)
25 June 2009	Return made up to 29/04/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
12 August 2008	Return made up to 29/04/08; full list of members (3 pages)
12 August 2008	Return made up to 29/04/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 May 2007	Return made up to 29/04/07; full list of members (3 pages)
11 May 2007	Return made up to 29/04/07; full list of members (3 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
10 May 2006	Return made up to 29/04/06; full list of members (7 pages)
10 May 2006	Return made up to 29/04/06; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 May 2005	Return made up to 29/04/05; full list of members (7 pages)
23 May 2005	Return made up to 29/04/05; full list of members (7 pages)
30 July 2004	Return made up to 29/04/04; full list of members (7 pages)
30 July 2004	Return made up to 29/04/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
30 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
30 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
6 September 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
7 July 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
7 July 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
24 May 2001	Return made up to 29/04/01; full list of members (6 pages)
24 May 2001	Return made up to 29/04/01; full list of members (6 pages)
3 August 2000	Return made up to 29/04/00; full list of members (6 pages)
3 August 2000	Return made up to 29/04/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (7 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 July 1998 (7 pages)
3 June 1999	Full accounts made up to 31 July 1998 (7 pages)
3 June 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (7 pages)
1 June 1998	Full accounts made up to 31 July 1997 (7 pages)
18 May 1998	Return made up to 29/04/98; no change of members (6 pages)
18 May 1998	Return made up to 29/04/98; no change of members (6 pages)
24 July 1997	Return made up to 29/04/97; full list of members (8 pages)
24 July 1997	Return made up to 29/04/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
5 June 1996	Full accounts made up to 31 July 1995 (8 pages)
5 June 1996	Full accounts made up to 31 July 1995 (8 pages)
18 April 1996	Return made up to 29/04/96; no change of members (6 pages)
18 April 1996	Return made up to 29/04/96; no change of members (6 pages)
20 July 1995	Return made up to 15/03/95; full list of members (12 pages)
20 July 1995	Return made up to 15/03/95; full list of members (12 pages)
9 July 1963	Incorporation (12 pages)
9 July 1963	Incorporation (12 pages)

Sanden Plumbing Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London