| Company Name | Sanderson & Sons Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147267 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | Sandersons & Sons Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Nigel Major McLean |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU |
| Director Name | Judith Anne Cordingley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2008) |
| Role | Marketing + Design Director |
| Correspondence Address | North Green The Green, Datchet Slough Berkshire SL3 9JH |
| Secretary Name | Alan Nigel Dix |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX |
| Director Name | Janet McLean |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 July 2003) |
| Role | Flight Attendent |
| Country of Residence | United Kingdom |
| Correspondence Address | Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RW |
| Secretary Name | Mark Sabine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 May 2003) |
| Role | Company Director |
| Correspondence Address | 5 Wiggett Grove Binfield Berkshire RG42 4DY |
| Secretary Name | Mr Alan Nigel Dix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 2006 | Liquidators statement of receipts and payments (6 pages) |
| 7 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Receiver ceasing to act (1 page) |
| 24 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 27 November 2003 | Resolutions
|
| 27 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2003 | Statement of affairs (4 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: deloitte & touche LLP hill house 1 little new street london EC4A 3TR (1 page) |
| 10 November 2003 | Statement of affairs (3 pages) |
| 10 November 2003 | Administrative Receiver's report (13 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: sanderson house oxford road, denham middlesex UB9 4DX (1 page) |
| 20 August 2003 | Appointment of receiver/manager (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Group of companies' accounts made up to 31 December 2001 (30 pages) |
| 20 March 2003 | Return made up to 24/01/03; full list of members (9 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 21 March 2002 | Return made up to 24/01/02; full list of members (9 pages) |
| 1 February 2002 | Ad 19/03/01--------- £ si 149999@1=149999 £ ic 1/150000 (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (7 pages) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | £ nc 1000000/1050000 19/03/01 (1 page) |
| 6 April 2001 | Declaration of assistance for shares acquisition (5 pages) |
| 20 March 2001 | Particulars of mortgage/charge (19 pages) |
| 8 March 2001 | Company name changed sandersons & sons holdings limit ed\certificate issued on 08/03/01 (2 pages) |
| 6 March 2001 | New director appointed (3 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 24 January 2001 | Incorporation (14 pages) |