SANCTUARY AGENCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01741280

Incorporation date

20/07/1983

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Application to strike the company off the register

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07/09/2009

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

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17/08/2009

Auditor's resignation

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03/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Appointment Terminated Director william ashurst

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

07/09/2008

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

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10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

13/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

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13/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

03/08/2007

New director appointed

View PDF (3 pages)

24/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

10/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

16/07/2006

Director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

09/10/2005

Return made up to 08/09/05; full list of members

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04/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

24/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

07/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

19/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/10/1999

Return made up to 08/09/99; no change of members

View PDF (10 pages)

15/07/1999

Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB

View PDF (1 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

30/10/1998

Declaration of satisfaction of mortgage/charge

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12/10/1998

Return made up to 08/09/98; full list of members

View PDF (9 pages)

13/09/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (2 pages)

03/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Declaration of satisfaction of mortgage/charge

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18/09/1997

Particulars of mortgage/charge

View PDF (19 pages)

17/09/1997

Return made up to 08/09/97; no change of members

View PDF (9 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/09/1997

Declaration of satisfaction of mortgage/charge

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/10/1996

Return made up to 08/09/96; full list of members

View PDF (11 pages)

03/12/1995

Secretary's particulars changed

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22/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/09/1995

Return made up to 08/09/95; no change of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Secretary resigned;new secretary appointed

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16/11/1994

Certificate of change of name

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27/09/1994

Full accounts made up to 1993-12-31

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22/09/1994

Return made up to 08/09/94; no change of members

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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30/10/1993

Resolutions

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17/10/1993

Return made up to 08/09/93; full list of members

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13/10/1993

Full accounts made up to 1992-12-31

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11/10/1992

Return made up to 08/09/92; no change of members

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11/10/1992

Secretary's particulars changed;director's particulars changed

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22/09/1992

Full accounts made up to 1991-12-31

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04/01/1992

Director resigned

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02/01/1992

Particulars of mortgage/charge

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02/01/1992

Particulars of mortgage/charge

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12/12/1991

Certificate of change of name

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07/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

Return made up to 18/09/91; no change of members

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08/09/1991

New director appointed

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07/09/1991

Registered office changed on 08/09/91 from: the plaza 535 kings road london SW10 0SZ

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07/09/1991

New director appointed

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03/09/1991

Declaration of mortgage charge released/ceased

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03/09/1991

Declaration of mortgage charge released/ceased

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15/11/1990

Return made up to 31/10/90; full list of members

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23/08/1990

Full accounts made up to 1989-12-31

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08/10/1989

Return made up to 30/09/89; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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22/08/1989

Particulars of mortgage/charge

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19/07/1989

Registered office changed on 20/07/89 from: 40/42 newman street london W1P 3PA

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05/03/1989

Auditor's resignation

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23/01/1989

Declaration of satisfaction of mortgage/charge

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23/01/1989

Declaration of satisfaction of mortgage/charge

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02/01/1989

Accounting reference date shortened from 31/03 to 31/12

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14/12/1988

Particulars of mortgage/charge

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05/12/1988

Secretary resigned;new secretary appointed

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12/10/1988

Return made up to 30/09/88; full list of members

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02/10/1988

Full accounts made up to 1988-03-31

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17/04/1988

Particulars of mortgage/charge

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15/11/1987

Return made up to 25/09/87; full list of members

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02/11/1987

Full accounts made up to 1987-03-31

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25/03/1987

Registered office changed on 26/03/87 from: 5/11 mortimer street london W1

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10/11/1986

Full accounts made up to 1986-03-31

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22/09/1986

Return made up to 10/07/86; full list of members

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01/05/1986

Full accounts made up to 1985-03-31

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Muir, Boyd Johnston	Director	19/03/2008 - Present	177
Standing, Sarah Elizabeth Anne	Secretary	08/12/1994 - 18/02/2007	26
Joy, Matthew Robert	Secretary	18/02/2007 - 20/09/2007	21
Wallace, Paul Frederick	Director	30/03/2006 - 19/03/2008	57
Cass, Michael Trevor	Director	28/09/2006 - 28/06/2007	38

Persons with Significant Control

No PSC data available.

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Description

About SANCTUARY AGENCY SERVICES LIMITED

SANCTUARY AGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/07/1983 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 3 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 SANCTUARY AGENCY SERVICES LIMITED?

SANCTUARY AGENCY SERVICES LIMITED is currently Dissolved. It was registered on 20/07/1983 and dissolved on 10/05/2010.

Where is SANCTUARY AGENCY SERVICES LIMITED located?

SANCTUARY AGENCY SERVICES LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does SANCTUARY AGENCY SERVICES LIMITED do?

SANCTUARY AGENCY SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SANCTUARY AGENCY SERVICES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.