J Sainsbury Developments (NO2) Limited

Company Name	J Sainsbury Developments (NO2) Limited
Directors	Jonathan Peter Mason and Colin Matthews
Company Status	Dissolved
Company Number	02307188
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	31 March 2000(11 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2001(13 years after company formation)
Appointment Duration	22 years, 5 months
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(15 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Matthew Wooder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1993)
Role	Chartered Surveyor
Correspondence Address	18 Foxes Dale London SE3 9BQ

Director Name	Mr David Norton Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 October 2001)
Role	Company Treasurer
Country of Residence	England
Correspondence Address	31 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Trevor Anthony Baker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2002)
Role	Chartered Surveyor
Correspondence Address	Lime Tree Cottage 145 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(4 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Robin Andrew Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Chartered Surveyor
Correspondence Address	3 Garston Park Godstone Surrey RH9 8NE

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	14 June 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	19 March 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Richard Hugh Gardiner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Property Development Manager
Correspondence Address	Herne's Oak 21 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ

Director Name	Simon Lee Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 2003)
Role	Dept Director Planning & Dev
Correspondence Address	Ray Park Lodge 57 Ray Park Avenue Maidenhead Berkshire SL6 8DZ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 February 2004)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(15 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 02 February 2004)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,316,000
Gross Profit	£124,000
Net Worth	-£69,000
Cash	£8,000
Current Liabilities	£77,000

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

12 September 2007	Dissolved (1 page)
12 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2007	Liquidators statement of receipts and payments (6 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2005	Liquidators statement of receipts and payments (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
2 March 2004	Declaration of solvency (4 pages)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (4 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Nc inc already adjusted 30/01/04 (1 page)
11 February 2004	Ad 30/01/04--------- Â£ si 69284@1=69284 Â£ ic 2/69286 (2 pages)
15 January 2004	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
15 August 2003	New director appointed (5 pages)
15 August 2003	Return made up to 30/07/03; full list of members (8 pages)
11 August 2003	Director resigned (1 page)
26 July 2003	Full accounts made up to 29 March 2003 (10 pages)
25 April 2003	Auditor's resignation (1 page)
13 January 2003	Director resigned (1 page)
12 November 2002	Full accounts made up to 30 March 2002 (10 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
24 July 2001	Return made up to 30/07/01; full list of members (7 pages)
2 April 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 1 April 2000 (11 pages)
10 August 2000	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
6 August 1999	Return made up to 30/07/99; full list of members (9 pages)
20 July 1999	Director's particulars changed (1 page)
16 June 1999	Full accounts made up to 3 April 1999 (10 pages)
10 May 1999	Director resigned (1 page)
29 October 1998	Auditor's resignation (2 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
3 August 1998	Return made up to 30/07/98; full list of members (11 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Full accounts made up to 7 March 1998 (10 pages)
20 July 1998	Secretary resigned (1 page)
20 August 1997	Return made up to 30/07/97; full list of members (13 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
7 August 1996	Return made up to 30/07/96; full list of members (12 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Secretary resigned (1 page)
8 August 1995	Return made up to 30/07/95; full list of members (18 pages)
16 May 1995	Full accounts made up to 11 March 1995 (11 pages)
8 July 1993	Company name changed sainsbury let developments limit ed\certificate issued on 09/07/93 (2 pages)
21 February 1990	Company name changed sainsbury let shop developments LIMITED\certificate issued on 22/02/90 (2 pages)
23 February 1989	Memorandum and Articles of Association (19 pages)
24 January 1989	Company name changed shelfco (no. 295) LIMITED\certificate issued on 25/01/89 (3 pages)
19 October 1988	Incorporation (22 pages)

J Sainsbury Developments (NO2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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