| Company Name | Santon (Steeplejack) Company Limited(The) |
|---|---|
| Director | Powergen Directors Limited |
| Company Status | Dissolved |
| Company Number | 00845022 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1965(59 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Powergen Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 1992(27 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 53 New Broad Street London EC2M 1SL |
| Secretary Name | Powergen Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 1992(27 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 53 New Broad Street London EC2M 1SL |
| Director Name | John Simpson Binmore |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(26 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 June 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ |
| Director Name | Robert Ian Cunningham |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(26 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 June 1991) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR |
| Secretary Name | John Simpson Binmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(26 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 June 1991) |
| Role | Company Director |
| Correspondence Address | Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ |
| Director Name | Keith Howard Jackson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 1992) |
| Role | Marketing Director |
| Correspondence Address | The White House Goverton Bleasby Nottinghamshire NG14 7FN |
| Director Name | Mr Manmohan Singh Matharu |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 May 1992) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW |
| Secretary Name | Ms Julie Viviene Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
| Director Name | Ms Julie Viviene Dawes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(27 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
Location
| Registered Address | 53 New Broad Street London EC2M 1SL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,766 |
| Current Liabilities | £5,179 |
Accounts
| Latest Accounts | 2 January 2000 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2003 | Dissolved (1 page) |
|---|---|
| 2 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page) |
| 8 January 2002 | Appointment of a voluntary liquidator (2 pages) |
| 8 January 2002 | Declaration of solvency (3 pages) |
| 8 January 2002 | Resolutions
|
| 19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page) |
| 14 June 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 9 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page) |
| 23 July 1999 | Accounts for a dormant company made up to 3 January 1999 (4 pages) |
| 3 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 18 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 16 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 16 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 5 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |