| Company Name | J.H. Sansom 1879 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386703 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Anne Frances Sansom |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Mrs Joyce Grace Sansom |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Daws Heath Road Rayleigh Essex SS6 7QJ |
| Secretary Name | Mr Andrew Robert James Sansom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Mr Christopher Robert Sansom |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Mr Martyn Sansom |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fenn View 12 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ |
| Secretary Name | Mrs Anne Frances Sansom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Doric House 132 Station Road Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,514 |
| Current Liabilities | £203,518 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2007 | Application for striking-off (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 September 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 14 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 10 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 24 July 2000 | Return made up to 13/06/00; full list of members (13 pages) |
| 1 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 12 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | Return made up to 13/06/98; full list of members
|
| 13 June 1997 | Incorporation (16 pages) |