| Company Name | Saunders Electric Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00874142 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1966(58 years, 1 month ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months 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 | Mrs Mandy Jane Harvey |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2018(51 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 31 July 2018) |
| Role | Professional Landlord |
| Country of Residence | England |
| Correspondence Address | 20 Weir Road Wimbledon London SW19 8UG |
| Secretary Name | Mrs Carol Madeline Barwick |
|---|---|
| Status | Closed |
| Appointed | 07 February 2018(51 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 31 July 2018) |
| Role | Company Director |
| Correspondence Address | 20 Weir Road Wimbledon London SW19 8UG |
| Director Name | Madelaine Saunders |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 74 Blakes Lane New Malden Surrey KT3 6NX |
| Director Name | Ann Saunders |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 30 November 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Blakes Lane New Malden Surrey KT3 6NX |
| Secretary Name | Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Blakes Lane New Malden Surrey KT3 6NX |
| Director Name | Victor Cleveland Saunders |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 04 July 2010) |
| Role | Company Director |
| Correspondence Address | 74 Blakes Lane New Malden Surrey KT3 6NX |
Contact
| Website | www.saundersdirect.co.uk/ |
|---|---|
| Telephone | 020 89475262 |
| Telephone region | London |
Location
| Registered Address | 20 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Notification of a person with significant control statement (2 pages) |
| 5 March 2018 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 February 2018 | Termination of appointment of Ann Saunders as a secretary on 30 November 2017 (1 page) |
| 8 February 2018 | Cessation of Ann Saunders as a person with significant control on 30 November 2017 (1 page) |
| 8 February 2018 | Appointment of Mrs Carol Madeline Barwick as a secretary on 7 February 2018 (2 pages) |
| 8 February 2018 | Termination of appointment of Ann Saunders as a director on 30 November 2017 (1 page) |
| 8 February 2018 | Appointment of Mrs Mandy Jane Harvey as a director on 7 February 2018 (2 pages) |
| 6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
| 6 November 2017 | Notification of Ann Saunders as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
| 6 November 2017 | Notification of Ann Saunders as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
| 13 August 2010 | Termination of appointment of Victor Saunders as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Victor Saunders as a director (2 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (7 pages) |
| 7 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 7 November 2008 | Location of register of members (1 page) |
| 7 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 7 November 2008 | Location of register of members (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 17 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 9 January 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
| 15 December 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 15 December 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 15 December 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 4 April 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 4 April 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 6 December 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 6 December 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (8 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (8 pages) |
| 1 November 2001 | Location of register of members (1 page) |
| 1 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 1 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 1 November 2001 | Location of register of members (1 page) |
| 30 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 30 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 8 November 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 7 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 7 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 9 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 9 December 1999 | Location of register of members (1 page) |
| 9 December 1999 | Location of register of members (1 page) |
| 9 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 19 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 23 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 23 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 5 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 29 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 28 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 23 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 16 October 1995 | Location of register of members (non legible) (1 page) |
| 16 October 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 16 October 1995 | Location of register of members (non legible) (1 page) |
| 16 October 1995 | Return made up to 10/10/95; full list of members (12 pages) |