Company NameSanctuary Agency Services Limited
Company StatusDissolved
Company Number01741280
CategoryPrivate Limited Company
Incorporation Date21 July 1983(40 years, 8 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed22 September 2007(24 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 11 May 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 11 May 2010)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Director NameBoyd Johnston Muir
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 11 May 2010)
RoleEvp & Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory The Street
Albury
Guildford
Surrey
GU5 9AX
Director NameJohn Ralph Fruin
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(8 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 December 1991)
RoleCompany Director
Correspondence Address41 Court Drive
Hillingdon
Middlesex
UB10 0BN
Director NameJohn William Jackson
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(8 years, 2 months after company formation)
Appointment Duration15 years, 5 months (resigned 26 February 2007)
RoleBroking Agent
Correspondence AddressSedgewick Park
Nuthurst
West Sussex
RH13 6QQ
Director NameMichael David Miller
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(8 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees 15a Linksway
Northwood
Middlesex
HA6 2XA
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(8 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Secretary NameMichael David Miller
NationalityBritish
StatusResigned
Appointed18 September 1991(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 December 1994)
RoleCompany Director
Correspondence Address76 Marsworth Avenue
Pinner
Middlesex
HA5 4TT
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed09 December 1994(11 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Director NameMichael Trevor Cass
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(23 years, 2 months after company formation)
Appointment Duration9 months (resigned 29 June 2007)
RoleChartered Accountant
Correspondence Address63 Evelyn Drive
Pinner
Middlesex
HA5 4RL
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed19 February 2007(23 years, 7 months after company formation)
Appointment Duration7 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Director NameWilliam Anthony Ashurst
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(24 years after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Richardsons Mews
London
Middlesex
W1T 6BS
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed22 January 1998(14 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2002)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered Address1 Sussex Place
London
W6 9EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Turnover£25,500
Net Worth£5,985,404
Current Liabilities£3,714

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
18 January 2010Application to strike the company off the register (3 pages)
18 January 2010Application to strike the company off the register (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
18 August 2009Auditor's resignation (3 pages)
18 August 2009Auditor's resignation (3 pages)
4 April 2009Full accounts made up to 31 December 2008 (12 pages)
4 April 2009Full accounts made up to 31 December 2008 (12 pages)
13 January 2009Appointment Terminated Director william ashurst (1 page)
13 January 2009Appointment terminated director william ashurst (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
8 September 2008Return made up to 08/09/08; full list of members (4 pages)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008Appointment Terminated Director paul wallace (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Appointment terminated director paul wallace (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
26 March 2008Full accounts made up to 30 September 2007 (11 pages)
26 March 2008Full accounts made up to 30 September 2007 (11 pages)
12 October 2007New secretary appointed (1 page)
12 October 2007New secretary appointed (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007Secretary resigned (1 page)
28 September 2007Return made up to 08/09/07; full list of members (2 pages)
28 September 2007Return made up to 08/09/07; full list of members (2 pages)
4 August 2007New director appointed (3 pages)
4 August 2007New director appointed (3 pages)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
15 July 2007Full accounts made up to 30 September 2006 (14 pages)
15 July 2007Full accounts made up to 30 September 2006 (14 pages)
10 March 2007Director resigned (1 page)
10 March 2007Secretary resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007New secretary appointed (2 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007Secretary resigned (1 page)
12 October 2006New director appointed (3 pages)
12 October 2006New director appointed (3 pages)
3 October 2006Full accounts made up to 30 September 2005 (12 pages)
3 October 2006Full accounts made up to 30 September 2005 (12 pages)
11 September 2006Return made up to 08/09/06; full list of members (3 pages)
11 September 2006Return made up to 08/09/06; full list of members (3 pages)
17 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
15 May 2006New director appointed (3 pages)
15 May 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
5 August 2005Full accounts made up to 30 September 2004 (12 pages)
5 August 2005Full accounts made up to 30 September 2004 (12 pages)
25 October 2004Return made up to 08/09/04; full list of members (7 pages)
25 October 2004Return made up to 08/09/04; full list of members (7 pages)
15 May 2004Full accounts made up to 30 September 2003 (12 pages)
15 May 2004Full accounts made up to 30 September 2003 (12 pages)
8 October 2003Return made up to 08/09/03; full list of members (7 pages)
8 October 2003Return made up to 08/09/03; full list of members (7 pages)
25 June 2003Full accounts made up to 30 September 2002 (12 pages)
25 June 2003Full accounts made up to 30 September 2002 (12 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003Declaration of satisfaction of mortgage/charge (4 pages)
20 September 2002Return made up to 08/09/02; full list of members (7 pages)
20 September 2002Return made up to 08/09/02; full list of members (7 pages)
27 June 2002Particulars of mortgage/charge (27 pages)
27 June 2002Particulars of mortgage/charge (27 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002Secretary resigned (1 page)
13 March 2002Full accounts made up to 30 September 2001 (12 pages)
13 March 2002Full accounts made up to 30 September 2001 (12 pages)
23 January 2002Secretary's particulars changed (1 page)
23 January 2002Secretary's particulars changed (1 page)
19 September 2001Return made up to 08/09/01; full list of members (7 pages)
19 September 2001Return made up to 08/09/01; full list of members (7 pages)
29 June 2001Full accounts made up to 30 September 2000 (11 pages)
29 June 2001Full accounts made up to 30 September 2000 (11 pages)
7 September 2000Return made up to 08/09/00; full list of members (7 pages)
7 September 2000Return made up to 08/09/00; full list of members (7 pages)
30 August 2000Particulars of mortgage/charge (15 pages)
30 August 2000Particulars of mortgage/charge (15 pages)
16 May 2000Full accounts made up to 30 September 1999 (11 pages)
16 May 2000Full accounts made up to 30 September 1999 (11 pages)
12 October 1999Return made up to 08/09/99; no change of members (10 pages)
12 October 1999Return made up to 08/09/99; no change of members (10 pages)
16 July 1999Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
16 July 1999Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
9 July 1999Particulars of mortgage/charge (15 pages)
9 July 1999Particulars of mortgage/charge (15 pages)
10 May 1999Director's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
9 May 1999Full accounts made up to 30 September 1998 (11 pages)
9 May 1999Full accounts made up to 30 September 1998 (11 pages)
17 November 1998Particulars of mortgage/charge (15 pages)
17 November 1998Particulars of mortgage/charge (15 pages)
6 November 1998Particulars of mortgage/charge (15 pages)
6 November 1998Particulars of mortgage/charge (15 pages)
13 October 1998Return made up to 08/09/98; full list of members (9 pages)
13 October 1998Return made up to 08/09/98; full list of members (9 pages)
14 September 1998Director's particulars changed (1 page)
14 September 1998Director's particulars changed (1 page)
9 September 1998Auditor's resignation (2 pages)
9 September 1998Auditor's resignation (2 pages)
4 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 July 1998Full accounts made up to 31 December 1997 (10 pages)
27 July 1998Full accounts made up to 31 December 1997 (10 pages)
10 May 1998Director's particulars changed (1 page)
10 May 1998Director's particulars changed (1 page)
14 April 1998New secretary appointed (2 pages)
14 April 1998New secretary appointed (2 pages)
19 September 1997Particulars of mortgage/charge (19 pages)
19 September 1997Particulars of mortgage/charge (19 pages)
18 September 1997Full accounts made up to 31 December 1996 (10 pages)
18 September 1997Return made up to 08/09/97; no change of members (9 pages)
18 September 1997Return made up to 08/09/97; no change of members (9 pages)
18 September 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1996Return made up to 08/09/96; full list of members (11 pages)
10 October 1996Return made up to 08/09/96; full list of members (11 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)
11 September 1995Return made up to 08/09/95; no change of members (10 pages)
11 September 1995Return made up to 08/09/95; no change of members (16 pages)
17 November 1994Company name changed sanctuary services LIMITED\certificate issued on 18/11/94 (2 pages)
17 November 1994Company name changed sanctuary services LIMITED\certificate issued on 18/11/94 (2 pages)
13 December 1991Company name changed fair warning (agency) LIMITED\certificate issued on 16/12/91 (2 pages)
13 December 1991Company name changed fair warning (agency) LIMITED\certificate issued on 16/12/91 (2 pages)
2 May 1986Full accounts made up to 31 March 1985 (11 pages)
2 May 1986Full accounts made up to 31 March 1985 (11 pages)