S AND A HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00543205

Incorporation date

12/01/1955

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 06/09/1986)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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20/12/2011

Order of court to wind up

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22/09/2011

Notice of appointment of receiver or manager

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13/07/2011

Termination of appointment of Alan Hancock as a director

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13/07/2011

Termination of appointment of Adam Hancock as a director

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05/10/2010

Total exemption small company accounts made up to 2009-12-31

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10/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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02/10/2009

Return made up to 05/07/09; full list of members

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11/09/2009

Secretary appointed paul william trinder

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14/07/2009

Particulars of a mortgage or charge / charge no: 11

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20/04/2009

Appointment Terminated Secretary raymond griffiths

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/08/2008

Particulars of a mortgage or charge / charge no: 10

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23/07/2008

Return made up to 05/07/08; full list of members

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22/07/2008

Location of debenture register

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22/07/2008

Registered office changed on 22/07/2008 from the handling centre ipswich road cardiff CF23 9XP united kingdom

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22/07/2008

Location of register of members

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22/07/2008

Registered office changed on 22/07/2008 from the handling centre penarth road cardiff CF11 8TW

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19/03/2008

Particulars of a mortgage or charge / charge no: 9

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22/09/2007

Total exemption small company accounts made up to 2006-12-31

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21/08/2007

Return made up to 05/07/07; no change of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/08/2006

Return made up to 05/07/06; full list of members

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09/11/2005

Accounts for a small company made up to 2004-12-31

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04/08/2005

Return made up to 05/07/05; full list of members

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04/08/2005

Director's particulars changed

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31/10/2004

Accounts for a small company made up to 2003-12-31

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03/08/2004

Return made up to 05/07/04; full list of members

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04/11/2003

Accounts for a small company made up to 2002-12-31

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14/07/2003

Return made up to 05/07/03; full list of members

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02/11/2002

Accounts for a small company made up to 2001-12-31

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14/07/2002

Return made up to 05/07/02; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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22/08/2001

Particulars of mortgage/charge

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21/08/2001

Return made up to 05/07/01; full list of members

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21/08/2001

Registered office changed on 21/08/01

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16/07/2001

Registered office changed on 16/07/01 from: 65 penarth road cardiff CF1 5DL

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26/10/2000

Accounts for a small company made up to 1999-12-31

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14/09/2000

Return made up to 05/07/00; full list of members

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20/10/1999

Return made up to 05/07/99; full list of members

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18/09/1999

Particulars of mortgage/charge

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09/09/1999

Accounts for a small company made up to 1998-12-31

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09/03/1999

New director appointed

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09/03/1999

New secretary appointed

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18/12/1998

Accounts for a small company made up to 1998-02-28

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18/12/1998

Secretary resigned;director resigned

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13/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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22/09/1998

Return made up to 05/07/98; no change of members

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31/12/1997

Accounts for a small company made up to 1997-02-28

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09/09/1997

Return made up to 05/07/97; no change of members

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27/12/1996

Accounts for a small company made up to 1996-02-29

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02/08/1996

Return made up to 05/07/96; full list of members

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20/12/1995

Accounts for a small company made up to 1995-02-28

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18/07/1995

Return made up to 05/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/11/1994

Accounts for a small company made up to 1994-02-28

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19/08/1994

Return made up to 05/07/94; no change of members

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06/09/1993

Accounts for a small company made up to 1993-02-28

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06/09/1993

Return made up to 05/07/93; full list of members

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24/08/1992

Accounts for a small company made up to 1992-02-29

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30/07/1992

Return made up to 05/07/92; no change of members

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30/07/1992

Director's particulars changed

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31/10/1991

Group accounts for a small company made up to 1991-02-28

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29/07/1991

Return made up to 05/07/91; no change of members

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04/02/1991

Director resigned

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04/02/1991

Director resigned

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18/12/1990

Group accounts for a small company made up to 1990-02-28

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18/12/1990

Return made up to 23/08/90; full list of members

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30/08/1989

Accounts for a small company made up to 1989-02-28

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30/08/1989

Return made up to 05/07/89; full list of members

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15/02/1989

Particulars of mortgage/charge

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01/02/1989

Registered office changed on 01/02/89 from: 113 penarth rd cardiff CF1 7JT

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13/09/1988

Accounts for a small company made up to 1988-02-29

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13/09/1988

Return made up to 22/06/88; full list of members

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29/10/1987

Accounting reference date extended from 31/12 to 28/02

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08/09/1987

Return made up to 09/06/87; full list of members

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08/09/1987

Accounts for a small company made up to 1986-12-31

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06/09/1986

Accounts for a small company made up to 1985-12-31

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06/09/1986

Return made up to 20/03/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Trinder, Paul William	Secretary	15/04/2009 - Present	2
Griffiths, Raymond	Secretary	15/12/1998 - 14/04/2009	2
Hancock, Adam	Director	15/12/1998 - 13/07/2011	24

Persons with Significant Control

No PSC data available.

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Description

About S AND A HOLDINGS LIMITED

S AND A HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/1955 with the registered office located at The Handling Centre, Ipswich Road, Cardiff CF23 9XP. 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 S AND A HOLDINGS LIMITED?

S AND A HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/1955 and dissolved on 09/08/2013.

Where is S AND A HOLDINGS LIMITED located?

S AND A HOLDINGS LIMITED is registered at The Handling Centre, Ipswich Road, Cardiff CF23 9XP.

What does S AND A HOLDINGS LIMITED do?

S AND A HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S AND A HOLDINGS LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.