| Company Name | Sainsbury Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261497 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Sebastian Charles Sainsbury |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 31 Eccleston Street London SW1W 9NP |
| Director Name | Mr Christopher Julian Brigstocke |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 April 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portman Avenue London SW14 8NX |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2003(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 April 2006) |
| Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(1 day after company formation) |
| Appointment Duration | 2 months (resigned 01 October 2001) |
| Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 January 2004) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: collards 2 high street kingston upon thames surrey KT1 1EY (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 3 sheldon square london W2 6PS (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 30 September 2003 | Return made up to 30/07/03; no change of members (4 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 2 high street kingston upon thames surrey KT1 1EY (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Resolutions
|
| 16 October 2001 | Nc inc already adjusted 12/10/01 (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |