S & E Joinery And Building Contractors Limited

Company Name	S & E Joinery And Building Contractors Limited
Company Status	Dissolved
Company Number	01282000
Category	Private Limited Company
Incorporation Date	15 October 1976(47 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Colin Errol Sandall
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1991(14 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 23 May 2017)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	82 Bradwell Road Peterborough Cambridgeshire PE3 9QL

Director Name	Mrs Josephine Ann Sandall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1991(14 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 23 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Bradwell Road Peterborough Cambridgeshire PE3 9QL

Secretary Name	Mrs Josephine Ann Sandall
Nationality	British
Status	Closed
Appointed	11 March 1991(14 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Bradwell Road Peterborough Cambridgeshire PE3 9QL

Contact

Website	https://www.4business.com
Email address	[email protected]
Telephone	020 75149901
Telephone region	London

Location

Registered Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	C.e. Sandall 99.00% Ordinary
1 at £1	J.a. Sandall 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,258
Cash	£7,873
Current Liabilities	£21,023

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

20 November 2006	Delivered on: 7 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50/52 fane road peterborough t/n CB223231. Outstanding
14 November 2006	Delivered on: 17 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 1980	Delivered on: 29 October 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land having frontage in ferngate, peterborough cambridgeshire as comprisedin a lease dated 22.10.80. Outstanding
19 September 1980	Delivered on: 26 September 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed, floating charge on undertaking and all property and assets present and future goodwill, bookdebts & uncalled capital, with all buildings, fixture s (inc trade fixtures) fixed plants machinery. Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
28 February 2017	Application to strike the company off the register (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Colin Errol Sandall on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Josephine Ann Sandall on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Colin Errol Sandall on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Josephine Ann Sandall on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 May 2008	Return made up to 11/03/08; full list of members (4 pages)
6 May 2008	Return made up to 11/03/08; full list of members (4 pages)
8 March 2008	Registered office changed on 08/03/2008 from 72 new bond street london W1S 1RR (2 pages)
8 March 2008	Registered office changed on 08/03/2008 from 72 new bond street london W1S 1RR (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 82 bradwell road longthorpe peterborough PE3 9QL (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 82 bradwell road longthorpe peterborough PE3 9QL (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 11/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2007	Return made up to 11/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 December 2006	Particulars of mortgage/charge (4 pages)
7 December 2006	Particulars of mortgage/charge (4 pages)
17 November 2006	Particulars of mortgage/charge (9 pages)
17 November 2006	Particulars of mortgage/charge (9 pages)
18 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
2 May 2006	Return made up to 11/03/06; full list of members (7 pages)
2 May 2006	Return made up to 11/03/06; full list of members (7 pages)
15 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 April 2005	Return made up to 11/03/05; full list of members (7 pages)
11 April 2005	Return made up to 11/03/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
30 March 2004	Return made up to 11/03/04; full list of members (7 pages)
30 March 2004	Return made up to 11/03/04; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (20 pages)
6 October 2003	Total exemption full accounts made up to 30 April 2003 (20 pages)
24 March 2003	Return made up to 11/03/03; full list of members (7 pages)
24 March 2003	Return made up to 11/03/03; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
16 May 2002	Return made up to 11/03/02; full list of members (7 pages)
16 May 2002	Return made up to 11/03/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 30 April 2000 (10 pages)
6 October 2000	Full accounts made up to 30 April 2000 (10 pages)
31 March 2000	Return made up to 11/03/00; full list of members (6 pages)
31 March 2000	Return made up to 11/03/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 April 1999 (9 pages)
29 February 2000	Full accounts made up to 30 April 1999 (9 pages)
10 April 1999	Return made up to 11/03/99; no change of members (4 pages)
10 April 1999	Return made up to 11/03/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
17 April 1998	Return made up to 11/03/98; no change of members (4 pages)
17 April 1998	Return made up to 11/03/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (8 pages)
26 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 March 1997	Return made up to 11/03/97; full list of members (6 pages)
27 March 1997	Return made up to 11/03/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 30 April 1996 (9 pages)
7 October 1996	Full accounts made up to 30 April 1996 (9 pages)
24 March 1996	Return made up to 11/03/96; no change of members (4 pages)
24 March 1996	Return made up to 11/03/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
27 February 1995	Return made up to 11/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1995	Return made up to 11/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
24 February 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
8 June 1994	Return made up to 11/03/94; full list of members 363(287) ‐ Registered office changed on 08/06/94 (6 pages)
8 June 1994	Return made up to 11/03/94; full list of members 363(287) ‐ Registered office changed on 08/06/94 (6 pages)
29 March 1994	Auditor's resignation (1 page)
29 March 1994	Auditor's resignation (1 page)
4 March 1994	Full accounts made up to 30 April 1993 (12 pages)
4 March 1994	Full accounts made up to 30 April 1993 (12 pages)
25 March 1993	Return made up to 11/03/93; full list of members (6 pages)
25 March 1993	Return made up to 11/03/93; full list of members (6 pages)
16 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
16 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
20 March 1992	Return made up to 11/03/92; no change of members 363(287) ‐ Registered office changed on 20/03/92 (4 pages)
20 March 1992	Return made up to 11/03/92; no change of members 363(287) ‐ Registered office changed on 20/03/92 (4 pages)
3 February 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
3 February 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
10 April 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
10 April 1991	Return made up to 11/03/91; no change of members (6 pages)
10 April 1991	Return made up to 11/03/91; no change of members (6 pages)
10 April 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
3 October 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
3 October 1990	Return made up to 17/08/90; full list of members (4 pages)
3 October 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
3 October 1990	Return made up to 17/08/90; full list of members (4 pages)
27 September 1989	Return made up to 12/09/89; full list of members (4 pages)
27 September 1989	Return made up to 12/09/89; full list of members (4 pages)
27 September 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
27 September 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
8 November 1988	Full accounts made up to 30 April 1987 (5 pages)
8 November 1988	Full accounts made up to 30 April 1987 (5 pages)
8 November 1988	Return made up to 31/05/88; full list of members (4 pages)
8 November 1988	Return made up to 31/05/88; full list of members (4 pages)
7 April 1988	Return made up to 21/05/87; full list of members (4 pages)
7 April 1988	Return made up to 21/05/87; full list of members (4 pages)
7 April 1988	Accounts for a small company made up to 30 April 1986 (5 pages)
7 April 1988	Accounts for a small company made up to 30 April 1986 (5 pages)
7 January 1987	Return made up to 30/09/86; full list of members (4 pages)
7 January 1987	Return made up to 30/09/86; full list of members (4 pages)
8 December 1986	Accounts for a small company made up to 30 April 1985 (5 pages)
8 December 1986	Accounts for a small company made up to 30 April 1985 (5 pages)
15 October 1976	Incorporation (12 pages)
15 October 1976	Incorporation (12 pages)

S & E Joinery And Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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