SAUNIER DUVAL LIMITED

Key Data

Status

Dissolved

Company No.

00345993

Incorporation date

07/11/1938

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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08/09/2011

Statement of capital following an allotment of shares on 2011-08-31

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09/08/2011

Resolutions

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01/06/2011

Accounts for a dormant company made up to 2010-12-31

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21/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

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09/08/2010

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

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07/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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11/05/2009

Accounts made up to 2008-12-31

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07/10/2008

Return made up to 20/09/08; full list of members

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24/04/2008

Accounts made up to 2007-12-31

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25/09/2007

Return made up to 20/09/07; full list of members

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18/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

Return made up to 20/09/06; full list of members

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15/09/2006

Accounts made up to 2005-12-31

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26/10/2005

Return made up to 20/09/05; full list of members

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25/04/2005

Accounts made up to 2004-12-31

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20/12/2004

Certificate of change of name

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29/09/2004

Return made up to 20/09/04; full list of members

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29/09/2004

Director's particulars changed

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23/09/2004

Accounts made up to 2003-12-31

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09/01/2004

Auditor's resignation

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16/10/2003

Return made up to 20/09/03; full list of members

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23/06/2003

Accounts made up to 2002-12-31

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22/10/2002

Return made up to 20/09/02; full list of members

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17/10/2002

Miscellaneous

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08/10/2002

Full accounts made up to 2001-12-31

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15/11/2001

Return made up to 20/09/01; full list of members

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15/11/2001

Location of register of members

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15/11/2001

Director's particulars changed

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15/11/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

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28/12/2000

Director's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/2000

Location of register of members

View PDF (1 pages)

07/03/2000

Registered office changed on 07/03/00 from: durham road bowburn durham DH6 5NG

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07/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

New director appointed

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07/03/2000

New secretary appointed

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07/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

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12/10/1999

Return made up to 20/09/99; full list of members

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12/10/1999

Secretary's particulars changed;secretary resigned;director's particulars changed

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02/05/1999

Director resigned

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13/11/1998

New secretary appointed

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13/11/1998

Registered office changed on 13/11/98 from: nottingham road belper derbyshire DE56 1JT

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15/10/1998

Full accounts made up to 1997-12-31

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29/09/1998

Return made up to 20/09/98; no change of members

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29/07/1998

New director appointed

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18/05/1998

Registered office changed on 18/05/98 from: bowburn north industrial estate bowburn county durham DH6 5NG

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24/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

24/10/1997

Secretary's particulars changed

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12/12/1996

Auditor's resignation

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23/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/10/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

12/10/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 20/09/94; full list of members

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15/09/1994

Full accounts made up to 1993-12-31

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24/08/1994

Auditor's resignation

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07/01/1994

Secretary resigned;new secretary appointed

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14/12/1993

Registered office changed on 14/12/93 from: tangent works, harold hill, romford, essex. RM3 8UL

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29/11/1993

Director resigned;new director appointed

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

Return made up to 20/09/93; no change of members

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10/11/1992

Return made up to 20/09/92; no change of members; amend

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30/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 20/09/92; no change of members

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17/10/1991

Full accounts made up to 1990-12-31

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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25/09/1991

Return made up to 20/09/91; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 19/10/90; full list of members

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15/01/1990

Memorandum and Articles of Association

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15/01/1990

Full accounts made up to 1988-12-31

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15/01/1990

Return made up to 20/10/89; full list of members

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08/11/1989

Director resigned

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08/11/1989

New director appointed

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05/10/1989

Registered office changed on 05/10/89 from: genefax house tapton park road sheffield S10 3FJ

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18/08/1989

Certificate of change of name

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14/07/1989

New director appointed

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14/07/1989

New secretary appointed

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14/07/1989

Director resigned

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14/07/1989

New secretary appointed

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14/07/1989

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

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31/01/1989

Full accounts made up to 1987-03-30

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10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 11/07/88; full list of members

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14/03/1988

Accounting reference date shortened from 30/03 to 31/12

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03/02/1988

Memorandum and Articles of Association

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22/12/1987

Accounting reference date shortened from 31/12 to 30/03

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23/10/1987

Accounts made up to 1986-12-31

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05/08/1987

Resolutions

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16/07/1987

Memorandum and Articles of Association

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16/07/1987

Resolutions

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15/07/1987

Full accounts made up to 1986-12-31

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26/06/1987

Registered office changed on 26/06/87 from: 255 north circular road neasden london NW10

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26/06/1987

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

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13/05/1987

Return made up to 10/04/87; full list of members

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28/04/1987

Director's particulars changed

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 10/04/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Grantham, Helen Clare	Director	16/02/2000 - 11/06/2001	23
Jones, Christopher Bryan	Director	16/02/2000 - Present	13
Powell, Brian Robert	Director	28/10/1993 - 26/04/1999	8
Williams, Robin George Walton	Director	03/07/1998 - 20/06/2001	43
Morton, Julia Alison	Secretary	16/02/2000 - 11/06/2001	11

Persons with Significant Control

No PSC data available.

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Description

About SAUNIER DUVAL LIMITED

SAUNIER DUVAL LIMITED is an(a) Dissolved company incorporated on 07/11/1938 with the registered office located at Westbrook House, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ. 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 SAUNIER DUVAL LIMITED?

SAUNIER DUVAL LIMITED is currently Dissolved. It was registered on 07/11/1938 and dissolved on 10/01/2012.

Where is SAUNIER DUVAL LIMITED located?

SAUNIER DUVAL LIMITED is registered at Westbrook House, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ.

What does SAUNIER DUVAL LIMITED do?

SAUNIER DUVAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAUNIER DUVAL LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.