MALCOLM SANDERS AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03663167

Incorporation date

05/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

16/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

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16/02/2012

Return of final meeting in a creditors' voluntary winding up

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

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17/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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14/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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27/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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31/10/2008

Statement of affairs with form 4.19

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31/10/2008

Resolutions

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31/10/2008

Appointment of a voluntary liquidator

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20/10/2008

Registered office changed on 21/10/2008 from 29-30 fitzroy square london W1T 6LQ

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28/05/2008

Secretary appointed nicholas elliott

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28/05/2008

Appointment Terminated Secretary laurence sanders

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

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18/11/2007

Return made up to 06/11/07; full list of members

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21/12/2006

Total exemption small company accounts made up to 2006-04-30

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28/11/2006

Return made up to 06/11/06; full list of members

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21/12/2005

Total exemption small company accounts made up to 2005-04-30

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28/11/2005

Return made up to 06/11/05; full list of members

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02/11/2005

Director's particulars changed

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02/11/2005

Secretary's particulars changed

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06/02/2005

Total exemption small company accounts made up to 2004-04-30

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05/12/2004

Return made up to 06/11/04; full list of members

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01/06/2004

Accounts for a small company made up to 2003-04-30

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13/02/2004

Delivery ext'd 3 mth 30/04/03

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21/01/2004

Return made up to 06/11/03; full list of members

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11/02/2003

Accounts for a small company made up to 2002-04-30

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29/11/2002

Resolutions

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24/11/2002

Return made up to 06/11/02; full list of members

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15/11/2002

Secretary resigned

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15/11/2002

New secretary appointed

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06/02/2002

Accounts for a small company made up to 2001-04-30

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29/01/2002

Return made up to 06/11/01; full list of members

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29/01/2002

Registered office changed on 30/01/02 from: 29/30 fitzroy square london W1P 6LQ

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06/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/11/2000

Return made up to 06/11/00; full list of members

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05/09/2000

Delivery ext'd 3 mth 30/04/00

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17/08/2000

Particulars of contract relating to shares

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17/08/2000

Ad 01/05/99--------- £ si 4998@1

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21/06/2000

Particulars of mortgage/charge

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13/03/2000

Return made up to 06/11/99; full list of members

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13/03/2000

Director's particulars changed

View PDF (1 pages)

05/03/2000

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

28/01/2000

Resolutions

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28/01/2000

£ nc 1000/5000 01/05/99

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26/11/1998

New director appointed

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26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (11 pages)

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Chalfen Secretaries Limited	Nominee Secretary	05/11/1998 - 05/11/1998	1629
Chalfen Nominees Limited	Nominee Director	05/11/1998 - 05/11/1998	1639
Elliott, Nicholas Ivor	Secretary	31/03/2008 - Present	1
Garson, Michael Jonathan	Secretary	05/11/1998 - 04/07/2002	-
Sanders, Laurence Lefebvre	Secretary	04/07/2002 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MALCOLM SANDERS AGENCY LIMITED

MALCOLM SANDERS AGENCY LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Phillip A Roberts Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM SANDERS AGENCY LIMITED?

MALCOLM SANDERS AGENCY LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 16/05/2012.

Where is MALCOLM SANDERS AGENCY LIMITED located?

MALCOLM SANDERS AGENCY LIMITED is registered at Phillip A Roberts Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF.

What does MALCOLM SANDERS AGENCY LIMITED do?

MALCOLM SANDERS AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MALCOLM SANDERS AGENCY LIMITED?

The latest filing was on 16/05/2012: Final Gazette dissolved following liquidation.