| Company Name | Sander And White Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01349746 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1978(46 years, 3 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Bromley Optical Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Gladys Sander |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 San Juan Drive Chafford Hundred Grays Essex RM16 6LQ |
| Director Name | Mr James Thomas Sander |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 May 2019) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 13 San Juan Drive Chafford Hundred Grays Essex RM16 6LQ |
| Director Name | Mr Colin Charles White |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 May 2019) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Harpurs Tadworth Surrey KT20 5UD |
| Director Name | Mrs Hilary Jane White |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Harpurs Tadworth Surrey KT20 5UD |
| Secretary Name | Mrs Hilary Jane White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Harpurs Tadworth Surrey KT20 5UD |
Location
| Registered Address | 77 Avery Hill Road London SE9 2BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £24,000 |
| Net Worth | £109,393 |
| Cash | £2,867 |
| Current Liabilities | £16,477 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 8 October 1987 | Delivered on: 19 October 1987 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: 81, high street, welling london borough of bexley tn sgl 445339. Outstanding |
|---|---|
| 10 October 1985 | Delivered on: 12 October 1985 Satisfied on: 25 October 1989 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: £128,000. Particulars: 81 high street, kent, london borough of bexley. The property includes a floating security on all the goodwill in the business. Fully Satisfied |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2019 | Application to strike the company off the register (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 28 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 15 April 2016 | Registered office address changed from Suites 4 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Suites 4 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 15 April 2016 (1 page) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 4 August 2010 | Director's details changed for Mrs Christine Gladys Sander on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mrs Christine Gladys Sander on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Hilary Jane White on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Hilary Jane White on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Hilary Jane White on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mrs Christine Gladys Sander on 1 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from suites 4 689 third floor roxby house 20-22 station road sidcup kent DA15 7EJ (1 page) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from suites 4 689 third floor roxby house 20-22 station road sidcup kent DA15 7EJ (1 page) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 3 September 2007 | Return made up to 01/07/07; full list of members (8 pages) |
| 3 September 2007 | Return made up to 01/07/07; full list of members (8 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 August 2006 | Return made up to 01/07/06; full list of members (9 pages) |
| 18 August 2006 | Return made up to 01/07/06; full list of members (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 2B burnt ash road lee london SE12 8QD (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 2B burnt ash road lee london SE12 8QD (1 page) |
| 19 July 2005 | Return made up to 01/07/05; full list of members
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| 19 July 2005 | Return made up to 01/07/05; full list of members
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| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (9 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: the plaza building 102 lee high road lewisham london SE13 5PT (1 page) |
| 2 September 2003 | Return made up to 01/07/03; full list of members (9 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: the plaza building 102 lee high road lewisham london SE13 5PT (1 page) |
| 2 September 2003 | Return made up to 01/07/03; full list of members (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 8 July 2002 | Return made up to 01/07/02; full list of members (9 pages) |
| 8 July 2002 | Return made up to 01/07/02; full list of members (9 pages) |
| 8 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 8 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 8 August 2001 | Return made up to 01/07/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 01/07/01; full list of members (8 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 4 August 2000 | Return made up to 01/07/00; full list of members (8 pages) |
| 4 August 2000 | Return made up to 01/07/00; full list of members (8 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 23 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 20 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 14 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 20 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 17 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |