SANDERSON BROS. (ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

00590398

Incorporation date

13/09/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

15/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

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15/12/2011

Return of final meeting in a members' voluntary winding up

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14/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

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24/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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12/10/2010

Liquidators' statement of receipts and payments to 2010-08-31

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08/04/2010

Liquidators' statement of receipts and payments to 2010-02-28

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23/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

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23/06/2009

Appointment Terminated Secretary marlene wood

View PDF (1 pages)

23/06/2009

Secretary appointed pamela june smyth

View PDF (2 pages)

09/09/2008

Appointment of a voluntary liquidator

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09/09/2008

Resolutions

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09/09/2008

Registered office changed on 09/09/2008 from c/o miller developments 28 dover street london W1S 4NA

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08/09/2008

Declaration of solvency

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27/08/2008

Appointment Terminated Director lee miller

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27/08/2008

Director appointed marlene wood

View PDF (9 pages)

04/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

25/10/2007

Accounts made up to 2006-12-31

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15/11/2006

Return made up to 25/10/06; full list of members

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15/11/2006

Registered office changed on 15/11/06

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07/11/2006

Accounts made up to 2005-12-31

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22/11/2005

Return made up to 25/10/05; full list of members

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22/11/2005

Registered office changed on 22/11/05

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22/11/2005

Location of register of members address changed

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22/11/2005

Location of debenture register address changed

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04/11/2005

Accounts made up to 2004-12-31

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24/12/2004

Registered office changed on 24/12/04 from: 21 golden square london W1F 9JN

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16/11/2004

Return made up to 25/10/04; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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11/11/2003

Return made up to 25/10/03; full list of members

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07/08/2003

Accounts made up to 2002-12-31

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16/11/2002

Return made up to 25/10/02; full list of members

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16/11/2002

Director's particulars changed

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22/10/2002

Total exemption full accounts made up to 2001-12-31

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21/12/2001

Return made up to 25/10/01; full list of members

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21/12/2001

Location of register of members address changed

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21/12/2001

Location of debenture register address changed

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02/11/2001

Accounts made up to 2000-12-31

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02/11/2000

Return made up to 25/10/00; full list of members

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31/10/2000

Accounts made up to 1999-12-31

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29/08/2000

Registered office changed on 29/08/00 from: miller house pontefract road normanton west yorkshire WF6 1RN

View PDF (1 pages)

24/11/1999

Return made up to 25/10/99; full list of members

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24/11/1999

Director's particulars changed

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13/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

24/11/1998

Return made up to 25/10/98; no change of members

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04/08/1998

Accounts made up to 1997-12-31

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18/11/1997

Accounts made up to 1996-12-31

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11/11/1997

Return made up to 25/10/97; full list of members

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23/12/1996

Return made up to 25/10/95; no change of members

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05/12/1996

Return made up to 25/10/96; no change of members

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29/07/1996

Accounts made up to 1995-12-31

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29/07/1996

Resolutions

View PDF (1 pages)

11/09/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 25/10/94; full list of members

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26/09/1994

Accounts for a small company made up to 1993-12-31

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15/12/1993

Return made up to 25/10/93; no change of members

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15/12/1993

Secretary's particulars changed

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20/09/1993

Accounts for a small company made up to 1992-12-31

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Director resigned;new director appointed

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11/11/1992

Return made up to 25/10/92; no change of members

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11/11/1992

Location of register of members address changed

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11/11/1992

Director's particulars changed

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03/11/1992

Accounts for a small company made up to 1991-12-31

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30/10/1991

Return made up to 25/10/91; full list of members

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30/07/1991

Accounts for a small company made up to 1990-12-31

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29/07/1991

New director appointed

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29/07/1991

Secretary resigned;new secretary appointed;director resigned

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18/01/1991

Return made up to 25/10/90; full list of members

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29/10/1990

Accounts for a small company made up to 1989-12-31

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09/05/1990

New secretary appointed;new director appointed

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09/05/1990

Secretary resigned;director resigned

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23/11/1989

Full accounts made up to 1988-12-31

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09/11/1989

Return made up to 25/10/89; full list of members

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01/02/1989

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

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30/11/1988

Full accounts made up to 1987-12-31

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30/11/1988

Return made up to 31/10/88; full list of members

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29/10/1987

Return made up to 21/08/87; full list of members

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06/10/1987

New secretary appointed;new director appointed

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03/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1987

Full accounts made up to 1987-03-31

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20/02/1987

Return made up to 11/12/86; full list of members

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01/12/1986

Secretary resigned;new secretary appointed

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12/08/1986

Full accounts made up to 1986-03-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Smyth, Pamela June	Secretary	29/05/2009 - Present	249
Lockhart, Stuart John	Secretary	01/07/1991 - 30/11/1992	5
Wood, Marlene	Secretary	01/12/1992 - 29/05/2009	5
Miller, Lee Hamilton	Director	01/12/1992 - 22/08/2008	2
Wood, Marlene	Director	22/08/2008 - Present	157

Persons with Significant Control

No PSC data available.

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Description

About SANDERSON BROS. (ENGINEERING) LIMITED

SANDERSON BROS. (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 13/09/1957 with the registered office located at 1 More London Place, London SE1 2AF. 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 SANDERSON BROS. (ENGINEERING) LIMITED?

SANDERSON BROS. (ENGINEERING) LIMITED is currently Dissolved. It was registered on 13/09/1957 and dissolved on 15/03/2012.

Where is SANDERSON BROS. (ENGINEERING) LIMITED located?

SANDERSON BROS. (ENGINEERING) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SANDERSON BROS. (ENGINEERING) LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.