Sanctuary Management Limited

Company Name	Sanctuary Management Limited
Company Status	Dissolved
Company Number	01288530
Category	Private Limited Company
Incorporation Date	29 November 1976(47 years, 5 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	Smallwood Taylor Enterprises Limited and Sanctuary Music Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 June 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 June 2011)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(18 years after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(30 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	William Anthony Ashurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Richardsons Mews London Middlesex W1T 6BS

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
18 February 2011	Solvency statement dated 07/02/11 (1 page)
18 February 2011	Statement by Directors (1 page)
18 February 2011	Solvency Statement dated 07/02/11 (1 page)
18 February 2011	Resolutions RES13 ‐ Cancel share prem a/c 07/02/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (5 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 1 (5 pages)
18 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 07/02/2011 (1 page)
18 February 2011	Statement by directors (1 page)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 January 2009	Appointment terminated director william ashurst (1 page)
13 January 2009	Appointment Terminated Director william ashurst (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
9 April 2008	Director appointed boyd johnston muir (1 page)
9 April 2008	Director appointed richard michael constant (1 page)
9 April 2008	Appointment Terminated Director paul wallace (1 page)
9 April 2008	Director appointed boyd johnston muir (1 page)
9 April 2008	Appointment terminated director paul wallace (1 page)
9 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
13 November 2007	Return made up to 08/09/07; full list of members; amend (6 pages)
13 November 2007	Return made up to 08/09/07; full list of members; amend (6 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 08/09/07; full list of members (3 pages)
1 October 2007	Return made up to 08/09/07; full list of members (3 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
18 October 2006	Nc inc already adjusted 29/09/06 (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 170000/170001 (2 pages)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Nc inc already adjusted 29/09/06 (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 170000/170001 (2 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (11 pages)
11 September 2006	Full accounts made up to 30 September 2005 (11 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
10 October 2005	Return made up to 08/09/05; full list of members (3 pages)
10 October 2005	Return made up to 08/09/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 30 September 2004 (11 pages)
31 May 2005	Full accounts made up to 30 September 2004 (11 pages)
25 October 2004	Return made up to 08/09/04; full list of members (7 pages)
25 October 2004	Return made up to 08/09/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 September 2003 (11 pages)
21 April 2004	Full accounts made up to 30 September 2003 (11 pages)
8 October 2003	Return made up to 08/09/03; full list of members (7 pages)
8 October 2003	Return made up to 08/09/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2002	Return made up to 08/09/02; full list of members (7 pages)
20 September 2002	Return made up to 08/09/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
19 September 2001	Return made up to 08/09/01; full list of members (7 pages)
19 September 2001	Return made up to 08/09/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 September 2000 (11 pages)
5 June 2001	Full accounts made up to 30 September 2000 (11 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
12 October 1999	Return made up to 08/09/99; no change of members (9 pages)
12 October 1999	Return made up to 08/09/99; no change of members (9 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road paddington london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road paddington london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Return made up to 08/09/98; full list of members (8 pages)
13 October 1998	Return made up to 08/09/98; full list of members (8 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 July 1998	Full accounts made up to 31 December 1997 (11 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
18 September 1997	Return made up to 08/09/97; no change of members (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Return made up to 08/09/97; no change of members (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Return made up to 08/09/96; full list of members (10 pages)
10 October 1996	Return made up to 08/09/96; full list of members (10 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Return made up to 08/09/95; no change of members (14 pages)
11 September 1995	Return made up to 08/09/95; no change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 November 1994	Company name changed sanctuary music LTD.\certificate issued on 18/11/94 (2 pages)
17 November 1994	Company name changed sanctuary music LTD.\certificate issued on 18/11/94 (2 pages)
23 September 1994	Return made up to 08/09/94; no change of members (9 pages)
23 September 1994	Return made up to 08/09/94; no change of members (9 pages)
18 October 1993	Return made up to 08/09/93; full list of members (9 pages)
18 October 1993	Return made up to 08/09/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 1993	Full accounts made up to 31 December 1992 (10 pages)
13 October 1993	Full accounts made up to 31 December 1992 (10 pages)
25 September 1992	Return made up to 08/09/92; no change of members (8 pages)
25 September 1992	Return made up to 08/09/92; no change of members (8 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
8 October 1991	Return made up to 18/09/91; no change of members (11 pages)
8 October 1991	Full accounts made up to 31 December 1990 (14 pages)
8 October 1991	Return made up to 18/09/91; no change of members (11 pages)
8 October 1991	Full accounts made up to 31 December 1990 (14 pages)
19 November 1990	Return made up to 31/10/90; full list of members (9 pages)
19 November 1990	Return made up to 31/10/90; full list of members (9 pages)
23 August 1990	Full accounts made up to 31 December 1989 (15 pages)
23 August 1990	Full accounts made up to 31 December 1989 (15 pages)
9 October 1989	Return made up to 30/09/89; full list of members (12 pages)
9 October 1989	Return made up to 30/09/89; full list of members (12 pages)
20 September 1989	Full accounts made up to 31 December 1988 (16 pages)
20 September 1989	Full accounts made up to 31 December 1988 (17 pages)
8 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Return made up to 30/09/88; full list of members (12 pages)
27 October 1988	Return made up to 30/09/88; full list of members (12 pages)
1 June 1988	Company name changed smallwood taylor enterprises lim ited\certificate issued on 02/06/88 (2 pages)
1 June 1988	Company name changed smallwood taylor enterprises lim ited\certificate issued on 02/06/88 (2 pages)
18 November 1987	Return made up to 25/09/87; full list of members (9 pages)
18 November 1987	Return made up to 25/09/87; full list of members (9 pages)
2 November 1987	Full accounts made up to 31 March 1987 (14 pages)
2 November 1987	Full accounts made up to 31 March 1987 (14 pages)
11 November 1986	Full accounts made up to 31 March 1986 (16 pages)
11 November 1986	Full accounts made up to 31 March 1986 (16 pages)
23 September 1986	Return made up to 10/07/86; full list of members (9 pages)
23 September 1986	Return made up to 10/07/86; full list of members (9 pages)
2 May 1986	Group of companies' accounts made up to 31 March 1985 (18 pages)
2 May 1986	Group of companies' accounts made up to 31 March 1985 (18 pages)
29 May 1985	Accounts made up to 31 March 1984 (18 pages)
29 May 1985	Accounts made up to 31 March 1984 (18 pages)
17 July 1984	Accounts made up to 31 March 1983 (13 pages)
17 July 1984	Accounts made up to 31 March 1983 (13 pages)
14 December 1983	Annual return made up to 31/12/82 (5 pages)
14 December 1983	Annual return made up to 31/12/82 (5 pages)
19 November 1983	Accounts made up to 31 March 1982 (9 pages)
19 November 1983	Accounts made up to 31 March 1982 (9 pages)
10 March 1983	Accounts made up to 31 March 1981 (9 pages)
10 March 1983	Accounts made up to 31 March 1981 (9 pages)
27 November 1982	Accounts made up to 14 May 1981 (4 pages)
27 November 1982	Accounts made up to 14 May 1981 (4 pages)
1 April 1982	Annual return made up to 14/05/80 (4 pages)
1 April 1982	Accounts made up to 31 March 1980 (7 pages)
1 April 1982	Annual return made up to 14/05/80 (4 pages)
1 April 1982	Accounts made up to 31 March 1980 (7 pages)
29 November 1976	Incorporation (14 pages)
29 November 1976	Incorporation (14 pages)

Sanctuary Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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