Lamberhurst Quarter Lamberhurst
Tunbridge Wells
Kent
TN3 8AP
Director Name | Mr Simon Patrick Hume Kendall |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2013(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hook Place Hook Hill Lane Wadhurst East Sussex TN5 6HW |
Director Name | Mr Andrew Oliver Visintin |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2013(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 17 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3rd Floor 7-8 Conduit Street London W1S 2XF |
Director Name | Mr Murray Timothy Sayers |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years after company formation) |
Appointment Duration | 13 years, 3 months (resigned 07 April 2006) |
Role | Compay Director |
Correspondence Address | 47 Galleon Way Upnor Kent ME2 4GX |
Director Name | Mr Paul Anthony Sayers |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 01 September 2013) |
Role | Credit Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor 7-8 Conduit Street London W1S 2XF |
Secretary Name | Mr Paul Anthony Sayers |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 01 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 7-8 Conduit Street London W1S 2XF |
Secretary Name | Mr Murray Timothy Sayers |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(18 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2012) |
Role | Sales Man |
Correspondence Address | 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER |
Registered Address | 3rd Floor 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | P.a. Sayers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£315 |
Current Liabilities | £315 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2013 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
21 November 2013 | Re-registration of Memorandum and Articles (19 pages) |
21 November 2013 | Resolutions
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21 November 2013 | Re-registration from a public company to a private limited company (2 pages) |
21 November 2013 | Change of name notice (2 pages) |
21 November 2013 | Change of name notice (2 pages) |
21 November 2013 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
21 November 2013 | Company name changed sustinere group PLC\certificate issued on 21/11/13
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21 November 2013 | Re-registration from a public company to a private limited company (2 pages) |
21 November 2013 | Re-registration of Memorandum and Articles (19 pages) |
21 November 2013 | Company name changed sustinere group PLC\certificate issued on 21/11/13
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21 November 2013 | Resolutions
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20 November 2013 | Statement of capital on 20 November 2013
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20 November 2013 | Termination of appointment of Paul Anthony Sayers as a secretary on 1 September 2013 (1 page) |
20 November 2013 | Termination of appointment of Paul Anthony Sayers as a director on 1 September 2013 (1 page) |
20 November 2013 | Termination of appointment of Paul Anthony Sayers as a director on 1 September 2013 (1 page) |
20 November 2013 | Statement of capital on 20 November 2013
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20 November 2013 | Termination of appointment of Paul Anthony Sayers as a director on 1 September 2013 (1 page) |
20 November 2013 | Solvency statement dated 14/11/13 (1 page) |
20 November 2013 | Resolutions
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20 November 2013 | Resolutions
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20 November 2013 | Termination of appointment of Paul Anthony Sayers as a secretary on 1 September 2013 (1 page) |
20 November 2013 | Termination of appointment of Paul Anthony Sayers as a secretary on 1 September 2013 (1 page) |
20 November 2013 | Solvency statement dated 14/11/13 (1 page) |
17 July 2013 | Appointment of Mr Andrew Oliver Visintin as a director on 24 June 2013 (2 pages) |
17 July 2013 | Appointment of Mr Andrew Oliver Visintin as a director on 24 June 2013 (2 pages) |
15 June 2013 | Satisfaction of charge 1 in full (4 pages) |
15 June 2013 | Satisfaction of charge 1 in full (4 pages) |
4 April 2013 | Director's details changed for Mr Simon Patrick Hume Kendall on 29 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Mr Simon Patrick Hume Kendall on 29 March 2013 (2 pages) |
2 April 2013 | Appointment of Mr Simon Patrick Hume Kendall as a director on 29 March 2013 (2 pages) |
2 April 2013 | Appointment of Mr Simon Patrick Hume Kendall as a director on 29 March 2013 (2 pages) |
28 March 2013 | Statement of company's objects (2 pages) |
28 March 2013 | Auditor's statement (1 page) |
28 March 2013 | Re-registration from a private company to a public company (5 pages) |
28 March 2013 | Resolutions
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28 March 2013 | Re-registration of Memorandum and Articles (38 pages) |
28 March 2013 | Resolutions
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28 March 2013 | Auditor's statement (1 page) |
28 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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28 March 2013 | Auditor's report (1 page) |
28 March 2013 | Statement of company's objects (2 pages) |
28 March 2013 | Resolutions
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28 March 2013 | Resolutions
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28 March 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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28 March 2013 | Re-registration of Memorandum and Articles (38 pages) |
28 March 2013 | Auditor's report (1 page) |
28 March 2013 | Balance Sheet (2 pages) |
28 March 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 March 2013 | Re-registration from a private company to a public company (5 pages) |
28 March 2013 | Balance Sheet (2 pages) |
26 March 2013 | Appointment of Mr Andrew Thomson as a director on 22 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Andrew Thomson on 22 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Andrew Thomson on 22 March 2013 (2 pages) |
26 March 2013 | Company name changed the south eastern counties finance house LIMITED\certificate issued on 26/03/13
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26 March 2013 | Change of name notice (2 pages) |
26 March 2013 | Change of name notice (2 pages) |
26 March 2013 | Company name changed the south eastern counties finance house LIMITED\certificate issued on 26/03/13
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26 March 2013 | Appointment of Mr Andrew Thomson as a director on 22 March 2013 (2 pages) |
20 March 2013 | Registered office address changed from Sounds of the Sea 55 West Cliff Road Broadstairs Kent CT10 1PY United Kingdom on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from Sounds of the Sea 55 West Cliff Road Broadstairs Kent CT10 1PY United Kingdom on 20 March 2013 (1 page) |
12 February 2013 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 12 February 2013 (1 page) |
12 February 2013 | Director's details changed for Mr Paul Anthony Sayers on 31 December 2012 (2 pages) |
12 February 2013 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 12 February 2013 (1 page) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
12 February 2013 | Director's details changed for Mr Paul Anthony Sayers on 31 December 2012 (2 pages) |
11 February 2013 | Secretary's details changed for Mr Paul Anthony Sayers on 31 December 2012 (1 page) |
11 February 2013 | Secretary's details changed for Mr Paul Anthony Sayers on 31 December 2012 (1 page) |
11 February 2013 | Termination of appointment of Murray Timothy Sayers as a secretary on 31 December 2012 (1 page) |
11 February 2013 | Termination of appointment of Murray Timothy Sayers as a secretary on 31 December 2012 (1 page) |
18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 September 2012 | Company name changed sayers murray & co LIMITED\certificate issued on 21/09/12
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21 September 2012 | Company name changed sayers murray & co LIMITED\certificate issued on 21/09/12
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17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
28 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Paul Anthony Sayers on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Mr Murray Timothy Sayers on 1 November 2009 (1 page) |
14 January 2010 | Secretary's details changed for Mr Murray Timothy Sayers on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Paul Anthony Sayers on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Mr Murray Timothy Sayers on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Paul Anthony Sayers on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 November 2009 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 13 November 2009 (2 pages) |
13 November 2009 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 13 November 2009 (2 pages) |
13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from 47 galleon way upnor kent ME2 4GX (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from 47 galleon way upnor kent ME2 4GX (1 page) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
29 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2007 | Director resigned (1 page) |
29 December 2007 | Director resigned (1 page) |
22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
17 December 2004 | Return made up to 31/12/04; full list of members
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17 December 2004 | Return made up to 31/12/04; full list of members
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13 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
4 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
28 January 2004 | Return made up to 31/12/02; full list of members
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28 January 2004 | Return made up to 31/12/02; full list of members
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7 January 2004 | Registered office changed on 07/01/04 from: 1 high street west malling kent ME19 6QH (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Registered office changed on 07/01/04 from: 1 high street west malling kent ME19 6QH (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members
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22 January 2001 | Return made up to 31/12/00; full list of members
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24 December 1999 | Registered office changed on 24/12/99 from: 1 high street west malling kent ME19 6QH (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: 1 high street west malling kent ME19 6QH (1 page) |
23 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
22 December 1999 | Company name changed automarine financial services li mited\certificate issued on 23/12/99 (2 pages) |
22 December 1999 | Company name changed automarine financial services li mited\certificate issued on 23/12/99 (2 pages) |
20 December 1999 | Return made up to 31/12/99; full list of members
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20 December 1999 | Return made up to 31/12/99; full list of members
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12 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members
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12 January 1996 | Return made up to 31/12/95; full list of members
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13 September 1995 | Registered office changed on 13/09/95 from: 50 elmstone road rainham kent ME8 9BD (1 page) |
13 September 1995 | Secretary's particulars changed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 50 elmstone road rainham kent ME8 9BD (1 page) |
13 September 1995 | Director's particulars changed (2 pages) |
13 September 1995 | Secretary's particulars changed (2 pages) |
13 September 1995 | Director's particulars changed (2 pages) |
30 April 1995 | (10 pages) |
30 April 1995 | (10 pages) |
23 December 1987 | Incorporation (16 pages) |
23 December 1987 | Incorporation (16 pages) |