SANCTUARY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01288530

Incorporation date

29/11/1976

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1976)

21/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2011

Application to strike the company off the register

View PDF (3 pages)

18/02/2011

Statement by Directors

View PDF (1 pages)

18/02/2011

Statement of capital on 2011-02-18

View PDF (5 pages)

18/02/2011

Solvency Statement dated 07/02/11

View PDF (1 pages)

18/02/2011

Resolutions

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

06/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

08/09/2009

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

View PDF (4 pages)

18/08/2009

Auditor's resignation

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/01/2009

Appointment Terminated Director william ashurst

View PDF (1 pages)

17/09/2008

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

View PDF (1 pages)

17/09/2008

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

View PDF (1 pages)

08/09/2008

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

View PDF (4 pages)

11/06/2008

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

View PDF (1 pages)

07/05/2008

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

View PDF (1 pages)

09/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

09/04/2008

Director appointed richard michael constant

View PDF (1 pages)

09/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

13/11/2007

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

View PDF (6 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

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

View PDF (3 pages)

04/08/2007

New director appointed

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

25/07/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 170000/170001

View PDF (2 pages)

18/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

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

View PDF (3 pages)

11/09/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

17/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (3 pages)

10/10/2005

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

View PDF (3 pages)

31/05/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

25/10/2004

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

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

08/10/2003

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

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/09/2002

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

View PDF (7 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

19/09/2001

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

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

12/09/2000

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

View PDF (7 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

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

View PDF (9 pages)

16/07/1999

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

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

09/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

31/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1998

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

View PDF (8 pages)

09/09/1998

Auditor's resignation

View PDF (2 pages)

04/09/1998

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

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

18/09/1997

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

View PDF (9 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/10/1996

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

View PDF (10 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

04/12/1995

Secretary's particulars changed

View PDF (0 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/09/1995

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

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1994

Certificate of change of name

View PDF (2 pages)

29/09/1994

Full accounts made up to 1993-12-31

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23/09/1994

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

View PDF (9 pages)

03/11/1993

Resolutions

View PDF (0 pages)

03/11/1993

Resolutions

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03/11/1993

Resolutions

View PDF (0 pages)

18/10/1993

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

View PDF (9 pages)

18/10/1993

Director's particulars changed

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

04/10/1993

Director's particulars changed

View PDF (0 pages)

25/09/1992

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

View PDF (8 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

15/05/1992

Director resigned

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03/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

08/10/1991

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

View PDF (11 pages)

19/11/1990

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

View PDF (9 pages)

23/08/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

12/04/1990

Director resigned

View PDF (0 pages)

09/10/1989

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

View PDF (12 pages)

20/09/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

23/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

Director resigned;new director appointed

View PDF (0 pages)

10/05/1989

Director resigned

View PDF (0 pages)

02/03/1989

Auditor's resignation

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24/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/01/1989

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

View PDF (0 pages)

15/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1988

Resolutions

View PDF (2 pages)

05/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1988

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

View PDF (12 pages)

11/10/1988

New director appointed

View PDF (0 pages)

30/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/07/1988

Registered office changed on 05/07/88 from: 12 ogle st london W1P 7LQ

View PDF (0 pages)

01/06/1988

Certificate of change of name

View PDF (2 pages)

22/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1988

New director appointed

View PDF (0 pages)

18/11/1987

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

View PDF (9 pages)

02/11/1987

Full accounts made up to 1987-03-31

View PDF (14 pages)

20/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

23/09/1986

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

View PDF (9 pages)

07/06/1986

Director resigned

View PDF (0 pages)

02/05/1986

Group of companies' accounts made up to 1985-03-31

View PDF (18 pages)

29/05/1985

Accounts made up to 1984-03-31

View PDF (18 pages)

17/07/1984

Accounts made up to 1983-03-31

View PDF (13 pages)

14/12/1983

Annual return made up to 31/12/82

View PDF (5 pages)

19/11/1983

Accounts made up to 1982-03-31

View PDF (9 pages)

10/03/1983

Accounts made up to 1981-03-31

View PDF (9 pages)

27/11/1982

Accounts made up to 1981-05-14

View PDF (4 pages)

01/04/1982

Accounts made up to 1980-03-31

View PDF (7 pages)

01/04/1982

Annual return made up to 14/05/80

View PDF (4 pages)

29/11/1976

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

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
Ashurst, William Anthony	Director	16/07/2007 - 17/12/2008	20
Cass, Michael Trevor	Director	29/09/2006 - 29/06/2007	38
Wallace, Paul Frederick	Director	26/05/2006 - 20/03/2008	57
Abioye, Abolanle	Secretary	22/09/2007 - Present	125
CITY GROUP PLC	Corporate Secretary	22/01/1998 - 01/01/2002	52

Persons with Significant Control

No PSC data available.

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Description

About SANCTUARY MANAGEMENT LIMITED

SANCTUARY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/11/1976 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 MANAGEMENT LIMITED?

SANCTUARY MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/11/1976 and dissolved on 21/06/2011.

Where is SANCTUARY MANAGEMENT LIMITED located?

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

What does SANCTUARY MANAGEMENT LIMITED do?

SANCTUARY MANAGEMENT LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for SANCTUARY MANAGEMENT LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.