J.A.R. Saner & Son (Covent Garden) Limited

Company Name	J.A.R. Saner & Son (Covent Garden) Limited
Company Status	Dissolved
Company Number	01829992
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Paul James Aylward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 November 2007)
Role	Fruiterer
Correspondence Address	70 Court Farm Avenue Ewell Surrey KT19 0HF

Secretary Name	Nicola Mary Neill
Nationality	British
Status	Closed
Appointed	31 March 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	70 Court Farm Avenue Ewell Surrey KT19 0HF

Director Name	Graham Frederick Robert Starns
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 February 1999)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	72 Homefield Park Grove Road Sutton Surrey SM1 2AN

Director Name	Norman Arthur Starns
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2002)
Role	Fruiterer
Correspondence Address	9 Martin Court Hempstead Gillingham Kent ME7 3SD

Director Name	Mr Ronald Edward Starns
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Fruiterer
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Secretary Name	Mr Ronald Edward Starns
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 November 1997)
Role	Company Director
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Mr Julian Mark Starns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Brundholm Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr Paul Michael Starns
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Mr Paul Michael Starns
Nationality	British
Status	Resigned
Appointed	26 November 1997(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Gwendoline Wall
Nationality	British
Status	Resigned
Appointed	15 July 2002(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	99 James Riley Point Carpenters Road Stratford London E15 2HZ

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,106,502
Gross Profit	£244,745
Net Worth	-£1,226
Cash	£2,610
Current Liabilities	£322,241

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007	First Gazette notice for compulsory strike-off (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 70 court farm avenue ewell surrey KT19 0HF (1 page)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Return made up to 15/11/05; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
26 January 2005	Return made up to 15/11/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 June 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: 35 paul street london EC2A 4UQ (1 page)
6 May 2004	Director resigned (1 page)
7 April 2004	Particulars of mortgage/charge (3 pages)
2 January 2003	Full accounts made up to 30 September 2002 (9 pages)
19 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 65,market pavilion new spitalfields market sherrin road london E10 5SJ (1 page)
14 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Director resigned (1 page)
14 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1996	Return made up to 15/11/96; full list of members (8 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 December 1995	Return made up to 15/11/95; no change of members (6 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (9 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1984	Amount paid nil/part paid shares (1 page)

J.A.R. Saner & Son (Covent Garden) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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