Sales Builders Limited

Company Name	Sales Builders Limited
Company Status	Dissolved
Company Number	01661382
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Dissolution Date	2 February 2010 (14 years, 3 months ago)
Previous Name	Alphaside Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(20 years after company formation)
Appointment Duration	7 years, 4 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Ms Yardena Landman
Nationality	British
Status	Closed
Appointed	01 February 2007(24 years, 5 months after company formation)
Appointment Duration	3 years (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(25 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Michael Elman
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1995)
Role	Sales Director
Correspondence Address	6 Acacia Lodge Hendon Lane London N3 1SU

Director Name	David Lionel Tauber
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 February 2000)
Role	Printer
Country of Residence	England
Correspondence Address	1 Briardale Gardens London NW3 7PN

Secretary Name	Catherine Carole Fletcher
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	3 The Grange Games Road Hadley Wood Barnet Hertfordshire EN4 9HR

Director Name	Mr David Alan Fox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	47 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mr Charles Peter Sonabend
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2000)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	153 Fellows Road London NW3 3JJ

Director Name	Robert Schweitzer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	03 February 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Penywern Road London SW5 9ST

Secretary Name	Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	03 February 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Secretary Name	Avi Daoudi
Nationality	British
Status	Resigned
Appointed	24 September 2002(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	18 Canons Court Stonegrove Road Edgware Middlesex HA8 7ST

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 2002)
Correspondence Address	Suite 227 Old Airport Road The Valley Anguila

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£218,437
Net Worth	£20,577
Cash	£71,186
Current Liabilities	£94,977

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Yardena Landman on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Yardena Landman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yardena Landman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Yardena Landman on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Yardena Landman on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Yardena Landman on 1 October 2009 (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
2 October 2009	Application for striking-off (3 pages)
2 October 2009	Application for striking-off (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 17-20 parr street london N1 7ET (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 17-20 parr street london N1 7ET (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
27 July 2007	Return made up to 26/07/07; full list of members (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 July 2006	Return made up to 26/07/06; full list of members (2 pages)
18 July 2006	Return made up to 26/07/06; full list of members (2 pages)
4 October 2005	Return made up to 26/07/05; full list of members (5 pages)
4 October 2005	Return made up to 26/07/05; full list of members (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 August 2003	Return made up to 26/07/03; full list of members (5 pages)
13 August 2003	Return made up to 26/07/03; full list of members (5 pages)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 26/07/02; full list of members (5 pages)
9 October 2002	Return made up to 26/07/02; full list of members (5 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
12 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2001	Return made up to 26/07/01; full list of members (5 pages)
2 October 2001	Return made up to 26/07/01; full list of members (5 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2000	Return made up to 26/07/00; full list of members (6 pages)
7 September 2000	Return made up to 26/07/00; full list of members (6 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Accounts made up to 31 December 1999 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 66 wigmore street london W1H 0HQ (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 66 wigmore street london W1H 0HQ (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
7 February 2000	Return made up to 26/07/99; full list of members (5 pages)
7 February 2000	Return made up to 26/07/99; full list of members (5 pages)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
10 December 1999	Withdrawal of application for striking off (1 page)
10 December 1999	Withdrawal of application for striking off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
1 June 1999	Application for striking-off (1 page)
1 June 1999	Application for striking-off (1 page)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 August 1998	Return made up to 26/07/98; full list of members (5 pages)
14 August 1998	Return made up to 26/07/98; full list of members (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 August 1997	Return made up to 26/07/97; full list of members (6 pages)
26 August 1997	Return made up to 26/07/97; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
11 August 1996	Return made up to 26/07/96; full list of members (6 pages)
11 August 1996	Return made up to 26/07/96; full list of members (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 July 1995	Return made up to 26/07/95; full list of members (12 pages)
28 July 1995	Return made up to 26/07/95; full list of members (6 pages)
28 July 1995	New director appointed (2 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (2 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
2 September 1982	Certificate of incorporation (1 page)
2 September 1982	Certificate of incorporation (1 page)

Sales Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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