J SAINSBURY (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00132803

Incorporation date

16/12/1913

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a members' voluntary winding up

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06/12/2011

Appointment of a voluntary liquidator

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06/12/2011

Declaration of solvency

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06/12/2011

Resolutions

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01/11/2011

Appointment of Richard Fleming as a director on 2011-10-21

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01/11/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

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01/11/2011

Termination of appointment of Richard John Learmont as a director on 2011-10-21

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01/11/2011

Termination of appointment of Hazel Debra Jarvis as a secretary on 2011-10-21

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16/11/2010

Accounts for a dormant company made up to 2010-03-20

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15/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

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29/04/2010

Director's details changed for Richard John Learmont on 2009-05-29

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17/03/2010

Statement of company's objects

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17/03/2010

Resolutions

View PDF (28 pages)

17/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

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15/12/2009

Director's details changed for Richard John Learmont on 2009-10-01

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10/11/2009

Accounts for a dormant company made up to 2009-03-22

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08/11/2009

Secretary's details changed for Hazel Jarvis on 2009-10-01

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15/09/2009

Return made up to 28/08/09; full list of members

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06/06/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF

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15/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

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17/12/2008

Accounts made up to 2008-03-22

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02/09/2008

Return made up to 28/08/08; full list of members

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13/05/2008

Secretary appointed hazel debra jarvis

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13/05/2008

Appointment Terminated Secretary timothy fallowfield

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22/01/2008

Accounts made up to 2007-03-24

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11/09/2007

Return made up to 28/08/07; full list of members

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19/06/2007

New director appointed

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19/06/2007

Director resigned

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20/02/2007

Director's particulars changed

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20/01/2007

Accounts made up to 2006-03-25

View PDF (9 pages)

13/09/2006

Return made up to 28/08/06; full list of members

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02/12/2005

Accounts made up to 2005-03-26

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22/11/2005

New director appointed

View PDF (3 pages)

22/11/2005

Director resigned

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19/09/2005

Return made up to 28/08/05; full list of members

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19/09/2005

Secretary's particulars changed;director's particulars changed

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31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director resigned

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17/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Director resigned

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17/01/2005

Accounts made up to 2004-03-27

View PDF (6 pages)

08/09/2004

Return made up to 28/08/04; full list of members

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13/07/2004

Director resigned

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-03-29

View PDF (9 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Return made up to 28/08/03; full list of members

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03/03/2003

New director appointed

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27/02/2003

New director appointed

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27/02/2003

New director appointed

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02/10/2002

Accounts made up to 2002-03-30

View PDF (6 pages)

21/08/2002

Return made up to 28/08/02; full list of members

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21/08/2002

Location of register of members address changed

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21/08/2002

Location of debenture register address changed

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11/12/2001

Secretary's particulars changed

View PDF (1 pages)

29/11/2001

Secretary resigned

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29/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Director resigned

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15/11/2001

New director appointed

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25/09/2001

Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL

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21/08/2001

Return made up to 28/08/01; full list of members

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01/08/2001

Full accounts made up to 2001-03-31

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12/10/2000

Full accounts made up to 2000-04-01

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03/10/2000

Return made up to 28/08/00; full list of members

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06/12/1999

Director resigned

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06/12/1999

Director resigned

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03/12/1999

New director appointed

View PDF (2 pages)

10/09/1999

Return made up to 28/08/99; full list of members

View PDF (9 pages)

15/06/1999

Full accounts made up to 1999-04-03

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04/11/1998

Auditor's resignation

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03/09/1998

Return made up to 28/08/98; full list of members

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14/08/1998

Accounting reference date extended from 04/03/99 to 28/03/99

View PDF (1 pages)

12/08/1998

Director resigned

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21/07/1998

Full accounts made up to 1998-03-07

View PDF (10 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

02/09/1997

Return made up to 28/08/97; full list of members

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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18/07/1997

Full accounts made up to 1997-03-08

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04/09/1996

Return made up to 28/08/96; full list of members

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29/07/1996

Full accounts made up to 1996-03-09

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20/06/1996

New director appointed

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19/06/1996

Director resigned

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10/05/1996

Director resigned

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08/05/1996

Director resigned

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08/09/1995

Return made up to 28/08/95; full list of members

View PDF (8 pages)

16/05/1995

Full accounts made up to 1995-03-11

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26/01/1995

New director appointed

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22/01/1995

New director appointed

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22/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Resolutions

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23/09/1994

Full accounts made up to 1994-03-12

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09/09/1994

Accounting reference date shortened from 19/03 to 04/03

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07/09/1994

Return made up to 28/08/94; full list of members

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18/10/1993

Full accounts made up to 1993-03-13

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09/09/1993

Return made up to 28/08/93; full list of members

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12/02/1993

New director appointed

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24/09/1992

Full accounts made up to 1992-03-14

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24/09/1992

Return made up to 28/08/92; full list of members

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14/02/1992

Director's particulars changed

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03/02/1992

Director's particulars changed

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24/09/1991

Full accounts made up to 1991-03-16

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24/09/1991

Return made up to 28/08/91; full list of members

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24/07/1991

Director resigned;new director appointed

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25/09/1990

Return made up to 28/08/90; full list of members

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13/09/1990

Full accounts made up to 1990-03-17

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11/12/1989

Director's particulars changed

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09/11/1989

Full accounts made up to 1989-03-18

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09/11/1989

Return made up to 30/10/89; full list of members

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17/03/1989

Return made up to 02/02/89; full list of members

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02/12/1988

Full accounts made up to 1988-03-19

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27/01/1988

Director resigned

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23/11/1987

Resolutions

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06/11/1987

Director resigned;new director appointed

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14/09/1987

Full accounts made up to 1987-03-21

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27/08/1987

Certificate of change of name

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27/08/1987

Return made up to 15/07/87; full list of members

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04/08/1987

New director appointed

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25/09/1986

Return made up to 17/07/86; full list of members

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27/08/1986

Full accounts made up to 1986-03-22

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30/07/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/03/2010

Last change occurred

20/03/2010

Accounts

Dormant

Last made up date

20/03/2010

Next account date

20/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavelli, John Stephen	Director	17/02/2003 - 29/07/2005	48
Willits, Giles Kirkley	Director	09/11/2005 - 18/05/2007	87
Matthews, Roger John	Director	24/11/1999 - 24/06/2005	42
Roberts, David Norton	Director	11/06/1996 - 24/11/1999	10
Mason, Jonathan Peter	Director	23/10/2001 - 09/11/2005	92

Persons with Significant Control

No PSC data available.

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Description

About J SAINSBURY (INTERNATIONAL) LIMITED

J SAINSBURY (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 16/12/1913 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J SAINSBURY (INTERNATIONAL) LIMITED?

J SAINSBURY (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 16/12/1913 and dissolved on 21/06/2012.

Where is J SAINSBURY (INTERNATIONAL) LIMITED located?

J SAINSBURY (INTERNATIONAL) LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What does J SAINSBURY (INTERNATIONAL) LIMITED do?

J SAINSBURY (INTERNATIONAL) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J SAINSBURY (INTERNATIONAL) LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.