W.H. Sanders & Son (Holdings) Limited

Company Name	W.H. Sanders & Son (Holdings) Limited
Company Status	Dissolved
Company Number	01201272
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)
Dissolution Date	8 February 2011 (13 years, 2 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	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(26 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	John Gilbert Reeve
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Agricultural Merchant
Correspondence Address	Brookfield Barn Blagdon Hill Taunton Somerset TA3 7SL

Director Name	Michael John Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Agricultural Merchant
Correspondence Address	Littleham Mill Littleham Bideford Devon EX39 5HL

Secretary Name	John Gilbert Reeve
Nationality	British
Status	Resigned
Appointed	29 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Brookfield Barn Blagdon Hill Taunton Somerset TA3 7SL

Director Name	Rodney Edward Hemburrow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2001)
Role	Financial Director
Correspondence Address	Stoneleigh Huddox Hill Peasedown St John Bath Avon BA2 8DZ

Director Name	David Christopher Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2001)
Role	Managing Director
Correspondence Address	The Wormsley Shirley Ashbourne Derbyshire DE6 3AR

Secretary Name	Rodney Edward Hemburrow
Nationality	British
Status	Resigned
Appointed	31 July 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2001)
Role	Financial Director
Correspondence Address	Stoneleigh Huddox Hill Peasedown St John Bath Avon BA2 8DZ

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	12 July 2001(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
15 September 2010	Statement by directors (1 page)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 10/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c 10/09/2010 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Solvency statement dated 10/09/10 (1 page)
15 September 2010	Solvency Statement dated 10/09/10 (1 page)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Accounts made up to 31 March 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
20 January 2005	Return made up to 29/12/04; full list of members (3 pages)
20 January 2005	Return made up to 29/12/04; full list of members (3 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 (6 pages)
18 December 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 December 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
1 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
27 March 2001	Return made up to 29/12/00; full list of members (6 pages)
27 March 2001	Return made up to 29/12/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 30 June 1999 (15 pages)
19 May 2000	Full accounts made up to 30 June 1999 (15 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/02/99 (6 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Return made up to 29/12/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
3 August 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
20 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
13 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
3 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 September 1993	Ad 30/06/93--------- Â£ si 200@1=200 Â£ ic 21910/22110 (2 pages)
30 September 1993	Ad 30/06/93--------- Â£ si 200@1=200 Â£ ic 21910/22110 (2 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 September 1993	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 September 1993	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1993	Articles of association (6 pages)
21 September 1993	Articles of association (6 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 February 1975	Incorporation (13 pages)
24 February 1975	Incorporation (13 pages)

W.H. Sanders & Son (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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