Company NameSanipass Double Limited
Company StatusDissolved
Company Number03222608
CategoryPrivate Limited Company
Incorporation Date10 July 1996(27 years, 10 months ago)
Dissolution Date13 April 1999 (25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrant Bruce Wellbeloved
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed03 August 1996(3 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 13 April 1999)
RoleComputer Temp
Correspondence Address12 Lower Park
54 Putney Hill East Putney
London
SW15 6QY
Secretary NameDebbie Louise Lovett
NationalityBritish
StatusClosed
Appointed03 August 1996(3 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 13 April 1999)
RoleAccounts Temp
Correspondence Address12 Lower Park
54 Putney Hill East Putney
London
SW15 6QY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed10 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address12 Lower Park
54 Putney Hill
East Putney
London
SW15 6QY
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 August

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
22 August 1997Return made up to 10/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 1996Registered office changed on 04/12/96 from: 40 lechmere road willesden green london NW2 5BU (1 page)
2 September 1996Accounting reference date extended from 31/07/97 to 30/08/97 (1 page)
2 September 1996Registered office changed on 02/09/96 from: 96 kensington high street london W8 4SG (1 page)
2 September 1996Secretary resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996New director appointed (1 page)
2 September 1996New secretary appointed (2 pages)
10 July 1996Incorporation (9 pages)