Company NameSaunson Holdings Limited
Company StatusDissolved
Company Number01216290
CategoryPrivate Limited Company
Incorporation Date17 June 1975(48 years, 10 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameGwendoline Elsie Saunders
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(16 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 15 August 2000)
RoleHousewife
Correspondence Address32 Badgers Walk
Cedars Village
Chorleywood
Hertfordshire
WD3 5GA
Director NameHarry George Saunders
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(16 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address32 Badgers Walk
Cedars Village
Chorleywood
Hertfordshire
WD3 5GA
Director NamePaul Trevor Saunders
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(16 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address7 Northcliffe Drive
London
N20
Secretary NameHarry George Saunders
NationalityBritish
StatusClosed
Appointed20 September 1991(16 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 15 August 2000)
RoleCompany Director
Correspondence Address32 Badgers Walk
Cedars Village
Chorleywood
Hertfordshire
WD3 5GA

Location

Registered AddressSenator House
2 Graham Road
Hendon Central
London.
NW4 3HJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
10 March 2000Application for striking-off (1 page)
23 September 1999Return made up to 20/09/99; full list of members (7 pages)
18 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
2 October 1998Secretary's particulars changed (1 page)
2 October 1998Director's particulars changed (1 page)
2 October 1998Return made up to 20/09/98; full list of members (7 pages)
26 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
13 October 1997Return made up to 20/09/97; no change of members (4 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
1 October 1996Return made up to 20/09/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 30 June 1995 (5 pages)
21 November 1995Return made up to 20/09/95; full list of members (6 pages)