M.G.D. Sanctuary Limited

Company Name	M.G.D. Sanctuary Limited
Company Status	Dissolved
Company Number	02793914
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 1 month ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	Passlode Limited and M.I.B. Global Development Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mr John Philip Sergeant
Nationality	British
Status	Closed
Appointed	01 June 2006(13 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 04 April 2023)
Role	Solicitor
Correspondence Address	85 Kingston Hill Kingston Surrey KT2 7PX

Director Name	Mr Andrew John Slater
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 April 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	1,The Sanctuary Westminster London SW1P 3JT

Director Name	Prof Michael Eugene Joseph Fender
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 May 1999)
Role	Professor
Correspondence Address	26 Rue De Colombes Courbevoie France 92400

Director Name	Celia Delia Mirelle Russio
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 03 January 1999)
Role	Professor
Correspondence Address	12 Rue Du Kurzenne Jolly-En-Josas 78350

Secretary Name	Prof Michael Eugene Joseph Fender
Nationality	French
Status	Resigned
Appointed	14 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Professor
Correspondence Address	26 Rue De Colombes Courbevoie France 92400

Director Name	Solange Maria Stella Russo
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1993(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Bld Du Pasteur Paris 75015 Foreign

Director Name	Virginie Tula Anne Russo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 May 2000)
Role	Evecutive
Correspondence Address	12 Rue Jean Bauvinon Jouy En Josas 78350 France

Secretary Name	Michael David Gibson Collins
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 May 2000)
Role	Solicitor
Correspondence Address	Cnoc Farm Cottage Teangue Isle Of Skye IV44 8RE Scotland

Director Name	Mr Anthony Barry Slater
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 November 2020)
Role	Electrical Engineer
Country of Residence	France
Correspondence Address	12 Rue Jean Bauvinon Jouy En Josas 78350 France

Secretary Name	Stephen Donald Charles Dean
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 June 2006)
Role	Solicitor
Correspondence Address	21 Palmerston Road London SW14 7QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	lbmw.com
Telephone	020 72225381
Telephone region	London

Location

Registered Address	1,The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3k at £1	Lee Bolton & Lee Nominees LTD 63.16% Ordinary
1.8k at £1	Lee Bolton & Lee Nominees LTD 36.84% Ordinary A

Financials

Year	2014
Net Worth	£244,135
Cash	£444,949
Current Liabilities	£223,387

Accounts

Latest Accounts	24 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 January

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
17 January 2023	Voluntary strike-off action has been suspended (1 page)
6 January 2023	Application to strike the company off the register (3 pages)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
10 August 2022	Change of details for Mr Andrew John Slater as a person with significant control on 10 August 2022 (2 pages)
10 August 2022	Notification of Lee Bolton & Lee Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2022	Withdrawal of a person with significant control statement on 9 August 2022 (2 pages)
29 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 24 January 2021 (7 pages)
7 June 2021	Director's details changed for Mr Andrew John Slater on 7 June 2021 (2 pages)
7 June 2021	Notification of Andrew John Slater as a person with significant control on 29 January 2021 (2 pages)
6 April 2021	Notification of a person with significant control statement (2 pages)
31 March 2021	Previous accounting period extended from 24 July 2020 to 24 January 2021 (1 page)
29 March 2021	Appointment of Mr Andrew John Slater as a director on 29 January 2021 (2 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
29 March 2021	Cessation of Anthony Barry Slater as a person with significant control on 2 November 2020 (1 page)
29 March 2021	Cessation of Solange Maria Stella Russo as a person with significant control on 13 March 2021 (1 page)
1 March 2021	Accounts for a small company made up to 24 July 2019 (7 pages)
31 December 2020	Termination of appointment of Anthony Barry Slater as a director on 1 November 2020 (1 page)
22 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 February 2019	Accounts for a small company made up to 24 July 2018 (8 pages)
30 January 2019	Notification of Solange Maria Stella Russo as a person with significant control on 24 January 2019 (2 pages)
13 April 2018	Accounts for a small company made up to 24 July 2017 (8 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 February 2017	Accounts for a small company made up to 24 July 2016 (5 pages)
3 February 2017	Accounts for a small company made up to 24 July 2016 (5 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,750 (5 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,750 (5 pages)
8 February 2016	Accounts for a small company made up to 24 July 2015 (5 pages)
8 February 2016	Accounts for a small company made up to 24 July 2015 (5 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,750 (5 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,750 (5 pages)
2 February 2015	Accounts for a small company made up to 24 July 2014 (4 pages)
2 February 2015	Accounts for a small company made up to 24 July 2014 (4 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,750 (5 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,750 (5 pages)
10 January 2014	Accounts for a small company made up to 24 July 2013 (5 pages)
10 January 2014	Accounts for a small company made up to 24 July 2013 (5 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Mr Anthony Barry Slater on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Anthony Barry Slater on 27 March 2013 (2 pages)
1 February 2013	Accounts for a small company made up to 24 July 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 24 July 2012 (5 pages)
16 April 2012	Annual return made up to 30 March 2012 (14 pages)
16 April 2012	Annual return made up to 30 March 2012 (14 pages)
1 December 2011	Accounts for a small company made up to 24 July 2011 (5 pages)
1 December 2011	Accounts for a small company made up to 24 July 2011 (5 pages)
26 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
26 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Full accounts made up to 24 July 2010 (11 pages)
18 April 2011	Full accounts made up to 24 July 2010 (11 pages)
1 June 2010	Annual return made up to 30 March 2010 (14 pages)
1 June 2010	Annual return made up to 30 March 2010 (14 pages)
16 April 2010	Accounts for a small company made up to 24 July 2009 (5 pages)
16 April 2010	Accounts for a small company made up to 24 July 2009 (5 pages)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Accounts for a small company made up to 24 July 2008 (5 pages)
25 August 2009	Accounts for a small company made up to 24 July 2008 (5 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 April 2009	Memorandum and Articles of Association (14 pages)
15 April 2009	Memorandum and Articles of Association (14 pages)
11 April 2009	Company name changed M.I.B. global development LIMITED\certificate issued on 14/04/09 (3 pages)
11 April 2009	Company name changed M.I.B. global development LIMITED\certificate issued on 14/04/09 (3 pages)
5 April 2009	Return made up to 30/03/09; no change of members (10 pages)
5 April 2009	Return made up to 30/03/09; no change of members (10 pages)
14 November 2008	Full accounts made up to 24 July 2007 (10 pages)
14 November 2008	Full accounts made up to 24 July 2007 (10 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
9 October 2007	Accounts for a small company made up to 24 July 2006 (5 pages)
9 October 2007	Accounts for a small company made up to 24 July 2006 (5 pages)
12 March 2007	Return made up to 26/02/07; full list of members (7 pages)
12 March 2007	Return made up to 26/02/07; full list of members (7 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
25 May 2006	Accounts for a small company made up to 24 July 2005 (5 pages)
25 May 2006	Accounts for a small company made up to 24 July 2005 (5 pages)
27 February 2006	Return made up to 26/02/06; full list of members (7 pages)
27 February 2006	Return made up to 26/02/06; full list of members (7 pages)
20 May 2005	Accounts for a small company made up to 24 July 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 24 July 2004 (5 pages)
17 March 2005	Return made up to 26/02/05; full list of members (9 pages)
17 March 2005	Return made up to 26/02/05; full list of members (9 pages)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Accounts for a small company made up to 24 July 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 24 July 2003 (5 pages)
22 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2003	Accounts for a small company made up to 24 July 2002 (5 pages)
15 May 2003	Accounts for a small company made up to 24 July 2002 (5 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 June 2002	Accounts for a small company made up to 24 July 2001 (5 pages)
13 June 2002	Accounts for a small company made up to 24 July 2001 (5 pages)
26 February 2002	Return made up to 26/02/02; full list of members (7 pages)
26 February 2002	Return made up to 26/02/02; full list of members (7 pages)
9 July 2001	Accounts for a small company made up to 24 July 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 24 July 2000 (5 pages)
6 June 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 June 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
22 May 2000	Accounts for a small company made up to 24 July 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 24 July 1999 (5 pages)
28 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 1999	Accounts for a small company made up to 24 July 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 24 July 1998 (5 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Return made up to 26/02/99; no change of members (4 pages)
17 May 1999	Return made up to 26/02/99; no change of members (4 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
11 March 1998	Full accounts made up to 24 July 1997 (10 pages)
11 March 1998	Full accounts made up to 24 July 1997 (10 pages)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1997	Return made up to 26/02/97; no change of members (4 pages)
29 July 1997	Return made up to 26/02/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 24 July 1996 (10 pages)
27 May 1997	Full accounts made up to 24 July 1996 (10 pages)
19 March 1996	Full accounts made up to 24 July 1995 (9 pages)
19 March 1996	Full accounts made up to 24 July 1995 (9 pages)
7 March 1996	Return made up to 26/02/96; change of members (6 pages)
7 March 1996	Return made up to 26/02/96; change of members (6 pages)
10 March 1995	Return made up to 26/02/95; full list of members (8 pages)
10 March 1995	Return made up to 26/02/95; full list of members (8 pages)
12 July 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (58 pages)
12 July 1993	Memorandum and Articles of Association (18 pages)
12 July 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (58 pages)
12 July 1993	Memorandum and Articles of Association (18 pages)
25 February 1993	Incorporation (13 pages)
25 February 1993	Incorporation (13 pages)

M.G.D. Sanctuary Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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