Sansome Investments Limited

Company Name	Sansome Investments Limited
Company Status	Dissolved
Company Number	01455602
Category	Private Limited Company
Incorporation Date	22 October 1979(43 years, 11 months ago)
Dissolution Date	13 August 2013 (10 years, 1 month ago)
Previous Name	Derrymist Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Denis Alan Sansome
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1990(11 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 13 August 2013)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	11 The Octagon Collett Road Ware Hertfordshire SG12 7LR

Director Name	Mrs Kathleen Mary Ann Sansome
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1990(11 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 13 August 2013)
Role	Publicity Manager
Country of Residence	United Kingdom
Correspondence Address	11 The Octagon Collett Road Ware Hertfordshire SG12 7LR

Secretary Name	Mrs Kathleen Mary Ann Sansome
Nationality	British
Status	Closed
Appointed	30 December 1990(11 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 13 August 2013)
Role	Publicity Manager
Country of Residence	United Kingdom
Correspondence Address	11 The Octagon Collett Road Ware Hertfordshire SG12 7LR

Location

Registered Address	1115 Mollison Avenue Enfield Middlesex EN3 7NJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Shareholders

1 at £1	D.a. Sansome 50.00% Ordinary
1 at £1	K.m.a. Sansome 50.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
20 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
25 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 February 2010	Director's details changed for Mrs Kathleen Mary Ann Sansome on 20 October 2009 (2 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1AY on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Mrs Kathleen Mary Ann Sansome on 20 October 2009 (2 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1AY on 10 February 2010 (1 page)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (3 pages)
14 January 2009	Return made up to 30/12/08; full list of members (4 pages)
14 January 2009	Return made up to 30/12/08; full list of members (4 pages)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (3 pages)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (3 pages)
22 January 2008	Return made up to 30/12/07; full list of members (3 pages)
22 January 2008	Return made up to 30/12/07; full list of members (3 pages)
1 March 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Return made up to 30/12/06; full list of members (7 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
27 January 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
27 January 2007	Registered office changed on 27/01/07 from: 11 the octagon collett road ware herts SG12 7LR (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 11 the octagon collett road ware herts SG12 7LR (1 page)
27 January 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: 12 sandgate house abbey park beckenham kent BR3 1PX (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 12 sandgate house abbey park beckenham kent BR3 1PX (1 page)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (2 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (2 pages)
10 February 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
10 February 2006	Return made up to 30/12/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 February 2005	Return made up to 30/12/04; full list of members (7 pages)
25 February 2005	Return made up to 30/12/04; full list of members (7 pages)
25 February 2005	Accounts made up to 30 April 2004 (2 pages)
6 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
6 March 2004	Accounts made up to 30 April 2003 (2 pages)
14 February 2004	Registered office changed on 14/02/04 from: 6 woodstock gardens beckenham kent BR3 5BE (1 page)
14 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2004	Return made up to 30/12/03; full list of members (7 pages)
14 February 2004	Registered office changed on 14/02/04 from: 6 woodstock gardens beckenham kent BR3 5BE (1 page)
24 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
24 February 2003	Accounts made up to 30 April 2002 (3 pages)
15 January 2003	Return made up to 30/12/02; full list of members (7 pages)
15 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: 11 langton grove northwood middlesex HA6 2PR (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 11 langton grove northwood middlesex HA6 2PR (1 page)
22 February 2002	Accounts made up to 30 April 2001 (3 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
16 January 2002	Return made up to 30/12/01; full list of members (6 pages)
16 January 2002	Return made up to 30/12/01; full list of members (6 pages)
23 March 2001	Accounts made up to 30 April 2000 (3 pages)
23 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: 11 langton grove northwood middlesex HA6 2PR (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 11 langton grove northwood middlesex HA6 2PR (1 page)
1 February 2001	Return made up to 30/12/00; full list of members (6 pages)
1 February 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
19 January 2000	Return made up to 30/12/99; full list of members (6 pages)
19 January 2000	Return made up to 30/12/99; full list of members (6 pages)
18 January 2000	Accounts made up to 30 April 1999 (3 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
23 February 1999	Accounts made up to 30 April 1998 (4 pages)
21 February 1999	Return made up to 30/12/98; full list of members (6 pages)
21 February 1999	Return made up to 30/12/98; full list of members (6 pages)
29 January 1998	Accounts made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 January 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
21 January 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
12 January 1998	Return made up to 30/12/97; no change of members (4 pages)
12 January 1998	Return made up to 30/12/97; no change of members (4 pages)
9 January 1997	Return made up to 30/12/96; no change of members (4 pages)
9 January 1997	Return made up to 30/12/96; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 December 1996	Accounts made up to 31 March 1996 (4 pages)
5 January 1996	Return made up to 30/12/95; full list of members (11 pages)
5 January 1996	Return made up to 30/12/95; full list of members (11 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 May 1995	Accounts made up to 31 March 1995 (4 pages)

Sansome Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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