Santando Limited

Company Name	Santando Limited
Company Status	Dissolved
Company Number	02550572
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	04 August 1997(6 years, 9 months after company formation)
Appointment Duration	13 years (closed 17 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1997(7 years after company formation)
Appointment Duration	12 years, 9 months (closed 17 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Mr Frederick Alan Wicker
Nationality	English
Status	Closed
Appointed	21 April 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	5 years (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Mr James Lee Schoedinger
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1993)
Role	Chairman
Correspondence Address	Woodbury Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 November 2004)
Role	International Development Dire
Correspondence Address	4 Avenue Eric Tabarly Fourqueux 78112 France

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Michel Gosset
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1997(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1998)
Role	General Manager
Correspondence Address	17 Ice House Wood Oxted Surrey RH8 9DN

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Resigned
Appointed	06 October 1997(6 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Location

Registered Address	Group House 52 Sutton Court Road Sutton Surrey SM1 4SL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
22 April 2010	Application to strike the company off the register (3 pages)
22 April 2010	Application to strike the company off the register (3 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Mr Frederick Alan Wicker on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 2 (5 pages)
4 November 2009	Director's details changed for Mr Frederick Alan Wicker on 4 November 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Christopher Nihal Rainer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Nihal Rainer on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Frederick Alan Wicker on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Nihal Rainer on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 2 (5 pages)
1 May 2009	Accounts made up to 31 March 2009 (6 pages)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 April 2009	Appointment Terminated Secretary claire grayston (1 page)
21 April 2009	Secretary appointed mr frederick alan wicker (1 page)
21 April 2009	Secretary appointed mr frederick alan wicker (1 page)
21 April 2009	Appointment terminated secretary claire grayston (1 page)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008	Accounts made up to 31 March 2008 (5 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
5 June 2007	Accounts made up to 31 March 2007 (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 November 2006	Accounts made up to 31 March 2006 (5 pages)
21 November 2006	Return made up to 22/10/06; full list of members (7 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2006	Return made up to 22/10/06; full list of members (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 November 2005	Accounts made up to 31 March 2005 (5 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
11 April 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
11 April 2005	Accounts made up to 30 November 2004 (5 pages)
23 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
23 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
4 May 2004	Accounts made up to 30 November 2003 (6 pages)
18 November 2003	Return made up to 22/10/03; full list of members (7 pages)
18 November 2003	Return made up to 22/10/03; full list of members (7 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
26 April 2003	Accounts made up to 30 November 2002 (5 pages)
26 April 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
8 November 2002	Return made up to 22/10/02; full list of members (7 pages)
8 November 2002	Return made up to 22/10/02; full list of members (7 pages)
29 March 2002	Accounts made up to 30 November 2001 (6 pages)
29 March 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
28 October 2001	Return made up to 22/10/01; full list of members (7 pages)
28 October 2001	Return made up to 22/10/01; full list of members (7 pages)
27 April 2001	Accounts made up to 30 November 2000 (7 pages)
27 April 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Accounts made up to 30 November 1999 (7 pages)
5 March 2000	Accounts for a dormant company made up to 30 November 1999 (7 pages)
1 November 1999	Return made up to 22/10/99; full list of members (12 pages)
1 November 1999	Return made up to 22/10/99; full list of members (12 pages)
11 February 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
11 February 1999	Accounts made up to 30 November 1998 (7 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
13 February 1998	Return made up to 22/10/97; full list of members (12 pages)
13 February 1998	Return made up to 22/10/97; full list of members (12 pages)
25 January 1998	Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
25 January 1998	Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
29 December 1997	Accounts for a dormant company made up to 30 November 1997 (7 pages)
29 December 1997	Accounts made up to 30 November 1997 (7 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (3 pages)
9 July 1997	New director appointed (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (1 page)
8 April 1997	Accounts made up to 30 November 1996 (7 pages)
8 April 1997	Accounts for a dormant company made up to 30 November 1996 (7 pages)
19 November 1996	Return made up to 22/10/96; full list of members (10 pages)
19 November 1996	Return made up to 22/10/96; full list of members (10 pages)
26 September 1996	Accounts made up to 30 November 1995 (8 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (8 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
16 June 1996	Registered office changed on 16/06/96 from: ucb house 36-40 sutton court road sutton surrey SM1 4TE (1 page)
16 June 1996	Registered office changed on 16/06/96 from: ucb house 36-40 sutton court road sutton surrey SM1 4TE (1 page)
26 October 1995	Return made up to 22/10/95; full list of members (14 pages)
26 October 1995	Return made up to 22/10/95; full list of members (7 pages)
3 October 1995	Secretary's particulars changed (4 pages)
25 September 1995	Accounts for a dormant company made up to 30 November 1994 (8 pages)
25 September 1995	Accounts made up to 30 November 1994 (8 pages)
7 July 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 October 1990	Incorporation (18 pages)
22 October 1990	Incorporation (18 pages)

Santando Limited

Business Activity

Directors

Location

Accounts

Filing History

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