J Sainsbury (Overseas) Limited

Company Name	J Sainsbury (Overseas) Limited
Company Status	Dissolved
Company Number	04667612
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	13 April 2017 (7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	14 years, 1 month (closed 13 April 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	29 Slades Hill Temple Combe Somerset BA8 0HF

Secretary Name	Mr Anthony Guthrie
Status	Closed
Appointed	12 April 2016(13 years, 1 month after company formation)
Appointment Duration	1 year (closed 13 April 2017)
Role	Company Director
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 June 2007(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2017)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 24 December 2003)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	15 August 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.j-sainsbury.co.uk/
Telephone	020 76956000
Telephone region	London

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Turnover	£29,353,000
Gross Profit	£29,353,000
Net Worth	£1,468,881,000
Current Liabilities	£24,918,000

Accounts

Latest Accounts	20 March 2014 (10 years, 1 month ago)
Next Accounts Due	13 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	13 March

Filing History

13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Resolution INSOLVENCY:approval of liquidators statement of account (1 page)
13 January 2017	Resolution INSOLVENCY:approval of liquidators statement of account (1 page)
13 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
11 October 2016	Liquidators' statement of receipts and payments to 16 August 2016 (10 pages)
11 October 2016	Liquidators' statement of receipts and payments to 16 August 2016 (10 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
2 September 2015	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
2 September 2015	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
28 August 2015	Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015 (2 pages)
28 August 2015	Appointment of a voluntary liquidator (2 pages)
28 August 2015	Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015 (2 pages)
28 August 2015	Declaration of solvency (3 pages)
28 August 2015	Declaration of solvency (3 pages)
28 August 2015	Appointment of a voluntary liquidator (2 pages)
28 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17 (2 pages)
11 August 2015	Solvency Statement dated 10/08/15 (1 page)
11 August 2015	Resolutions RES13 ‐ Cancellation of the share premium account 10/08/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2015	Statement of capital on 11 August 2015 USD 2 (7 pages)
11 August 2015	Solvency Statement dated 10/08/15 (1 page)
11 August 2015	Resolutions RES13 ‐ Cancellation of the share premium account 10/08/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2015	Statement by Directors (2 pages)
11 August 2015	Statement of capital on 11 August 2015 USD 2 (7 pages)
11 August 2015	Statement by Directors (2 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 USD 2 (4 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 USD 2 (4 pages)
29 August 2014	Full accounts made up to 15 March 2014 (15 pages)
29 August 2014	Full accounts made up to 15 March 2014 (15 pages)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
25 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
1 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 USD 2 (4 pages)
1 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 USD 2 (4 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
25 September 2013	Full accounts made up to 16 March 2013 (14 pages)
25 September 2013	Full accounts made up to 16 March 2013 (14 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 17 March 2012 (14 pages)
5 September 2012	Full accounts made up to 17 March 2012 (14 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 19 March 2011 (15 pages)
27 October 2011	Full accounts made up to 19 March 2011 (15 pages)
12 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 20 March 2010 (15 pages)
16 September 2010	Full accounts made up to 20 March 2010 (15 pages)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
29 April 2010	Director's details changed for Richard John Learmont on 29 May 2009 (1 page)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 March 2010	Statement of company's objects (2 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
17 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
15 December 2009	Director's details changed for Richard John Learmont on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 21 March 2009 (12 pages)
6 October 2009	Full accounts made up to 21 March 2009 (12 pages)
6 June 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
6 June 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
11 March 2009	Return made up to 17/02/09; full list of members (7 pages)
11 March 2009	Return made up to 17/02/09; full list of members (7 pages)
8 January 2009	Full accounts made up to 22 March 2008 (11 pages)
8 January 2009	Full accounts made up to 22 March 2008 (11 pages)
20 February 2008	Return made up to 17/02/08; full list of members (5 pages)
20 February 2008	Return made up to 17/02/08; full list of members (5 pages)
22 January 2008	Full accounts made up to 24 March 2007 (12 pages)
22 January 2008	Full accounts made up to 24 March 2007 (12 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2007	Return made up to 17/02/07; full list of members (5 pages)
6 March 2007	Return made up to 17/02/07; full list of members (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
29 January 2007	Full accounts made up to 25 March 2006 (12 pages)
29 January 2007	Full accounts made up to 25 March 2006 (12 pages)
22 March 2006	Return made up to 17/02/06; full list of members (7 pages)
22 March 2006	Return made up to 17/02/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 26 March 2005 (8 pages)
12 December 2005	Accounts for a dormant company made up to 26 March 2005 (8 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
22 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Full accounts made up to 27 March 2004 (8 pages)
8 September 2004	Full accounts made up to 27 March 2004 (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
4 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Ad 20/02/03--------- us$ si 1@1 (2 pages)
4 March 2004	Ad 20/02/03--------- us$ si 1@1 (2 pages)
4 March 2004	Memorandum and Articles of Association (7 pages)
4 March 2004	Memorandum and Articles of Association (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
12 May 2003	Accounting reference date extended from 29/02/04 to 28/03/04 (1 page)
12 May 2003	Accounting reference date extended from 29/02/04 to 28/03/04 (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (4 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (4 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
17 February 2003	Incorporation (21 pages)
17 February 2003	Incorporation (21 pages)

J Sainsbury (Overseas) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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