| Company Name | Sansan Services Limited |
|---|---|
| Directors | Barbara Anne Irene Marie Daniel and Adrian Lawrence Gaye |
| Company Status | Dissolved |
| Company Number | 03174510 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Barbara Anne Irene Marie Daniel |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 March 1996(1 week, 2 days after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU |
| Director Name | Adrian Lawrence Gaye |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1996(1 week, 2 days after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU |
| Secretary Name | Barbara Anne Irene Marie Daniel |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 27 March 1996(1 week, 2 days after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | C/O Calder And Company 1 Regent Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2003 | Dissolved (1 page) |
|---|---|
| 2 December 2002 | Completion of winding up (1 page) |
| 19 June 2002 | Order of court to wind up (2 pages) |
| 13 June 2002 | Order of court to wind up (2 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 March 2002 | Return made up to 11/03/01; full list of members (5 pages) |
| 9 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 11 December 2001 | Strike-off action suspended (1 page) |
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 July 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 March 1998 | Return made up to 11/03/98; no change of members (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 March 1997 | Return made up to 14/03/97; full list of members
|
| 2 June 1996 | Registered office changed on 02/06/96 from: bartholomews foxton cambridgeshire CB2 6SZ (1 page) |
| 19 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 102 sydney street scorpio house london SW3 6NJ (1 page) |
| 18 March 1996 | Incorporation (13 pages) |