| Company Name | J. Sanders And Sons (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01093046 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1973(51 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 20 March 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(24 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2001) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Stewart McGarrity |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
| Director Name | Mr Christopher Mario Moniz |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 August 1999) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
| Director Name | Carole Julia Nicholson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 1998) |
| Role | Finance Manager |
| Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
| Secretary Name | Mr John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | Holly House Farthingstone Road Litchborough Towcester Northamptonshire NN12 8JE |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 20 January 2000 | Return made up to 24/12/99; no change of members (13 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 20 January 1999 | Return made up to 10/01/99; change of members (12 pages) |
| 11 May 1998 | New director appointed (4 pages) |
| 1 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st. James's square london SW1Y 4LB (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 26 January 1998 | Return made up to 10/01/98; full list of members (11 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary's particulars changed (1 page) |
| 23 January 1997 | Return made up to 10/01/97; no change of members (8 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 30 January 1996 | Return made up to 10/01/96; no change of members (6 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |