Company NameSaunders Madewell Limited
Company StatusDissolved
Company Number03275421
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 5 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1821Manufacture of workwear
SIC 14120Manufacture of workwear

Directors

Director NameWilliam Victor Shaer
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Woodside
Fortis Green
London
N10 3NY
Secretary NameGeorgina Linda Saunders
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47 Sprucedale Close
Swanley
Kent
BR8 7YT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
26 April 2005Voluntary strike-off action has been suspended (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
11 October 2004Application for striking-off (1 page)
19 November 2003Return made up to 08/11/03; full list of members (5 pages)
22 December 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 December 2002Return made up to 08/11/02; full list of members (5 pages)
30 January 2002Total exemption small company accounts made up to 31 October 1999 (4 pages)
30 January 2002Total exemption small company accounts made up to 31 October 2000 (4 pages)
7 November 2001Return made up to 08/11/01; full list of members (5 pages)
3 January 2001Return made up to 08/11/00; full list of members (5 pages)
10 July 2000Accounts for a small company made up to 31 October 1998 (4 pages)
22 November 1999Return made up to 08/11/99; full list of members (5 pages)
3 December 1998Return made up to 08/11/98; full list of members (5 pages)
27 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
13 November 1997Return made up to 08/11/97; full list of members (5 pages)
13 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996Registered office changed on 25/11/96 from: international house 31 church road hendon london NW4 4EB (1 page)
25 November 1996New secretary appointed (2 pages)
8 November 1996Incorporation (17 pages)