THE SANCTUARY CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03178303

Incorporation date

25/03/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

20/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2016

Application to strike the company off the register

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

09/03/2015

Full accounts made up to 2014-05-31

View PDF (11 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

24/02/2014

Full accounts made up to 2013-05-31

View PDF (14 pages)

25/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

18/12/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

11/07/2012

Resolutions

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

01/03/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

18/10/2011

Secretary's details changed for Mr Martyn John Campbell on 2011-10-19

View PDF (1 pages)

18/10/2011

Director's details changed for Mr Brandon Howard Leigh on 2011-10-19

View PDF (2 pages)

25/05/2011

Appointment of Mr Jon Lang as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Ann Murray as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

21/02/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

27/05/2010

Appointment of Mrs Ann Murray as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Christopher How as a director

View PDF (1 pages)

19/04/2010

Registered office address changed from Pz Cussons House Bird Hall Land Stockport Cheshire SK3 0XN on 2010-04-20

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

11/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

27/01/2010

Termination of appointment of Helena Sampson as a director

View PDF (1 pages)

15/09/2009

Director's change of particulars / christopher how / 16/09/2009

View PDF (1 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

09/03/2009

Director appointed mrs helena sampson

View PDF (1 pages)

08/03/2009

Appointment terminated director alice avis

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/03/2008

Secretary appointed mr martyn campbell

View PDF (1 pages)

11/03/2008

Appointment terminated secretary colin grimsdell

View PDF (1 pages)

11/03/2008

Appointment terminated director colin grimsdell

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

03/02/2008

Accounting reference date shortened from 31/08/08 to 31/05/08

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: sanctuary house swallowdale lane hemel hempstead hertfordshire HP2 7EA

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

01/01/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

07/06/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

18/10/2005

New secretary appointed;new director appointed

View PDF (5 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/07/2005

Memorandum and Articles of Association

View PDF (5 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

21/07/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

21/07/2005

Registered office changed on 22/07/05 from: beechings way station road thorverton exeter devon EX5 5LX

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2005

Auditor's resignation

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2001

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

View PDF (6 pages)

27/06/2001

Registered office changed on 28/06/01 from: 3 farm close ickford aylesbury buckinghamshire HP18 9LY

View PDF (1 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/05/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

29/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

Registered office changed on 21/09/98 from: 12 floral street covent garden london WC2E 9DH

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

04/01/1998

Ad 26/03/96--------- £ si 998@1

View PDF (2 pages)

04/01/1998

Nc inc already adjusted 26/03/96

View PDF (1 pages)

04/01/1998

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

01/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

24/06/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/04/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Director resigned

View PDF (1 pages)

27/04/1996

New secretary appointed

View PDF (2 pages)

27/04/1996

New director appointed

View PDF (2 pages)

27/04/1996

New director appointed

View PDF (2 pages)

27/04/1996

New director appointed

View PDF (2 pages)

27/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Incorporation

View PDF (13 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Full

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Mr Brandon Howard Leigh	Director	27/01/2008 - Present	41
Wilding, Linda	Director	06/07/2005 - 27/01/2008	31
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1996 - 25/03/1996	16011
London Law Services Limited	Nominee Director	25/03/1996 - 25/03/1996	15403
Wheway, Tanya Maureen	Director	25/03/1996 - 24/09/1998	14

Persons with Significant Control

No PSC data available.

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Description

About THE SANCTUARY CONNECTIONS LIMITED

THE SANCTUARY CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG. 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 THE SANCTUARY CONNECTIONS LIMITED?

THE SANCTUARY CONNECTIONS LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 20/06/2016.

Where is THE SANCTUARY CONNECTIONS LIMITED located?

THE SANCTUARY CONNECTIONS LIMITED is registered at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG.

What does THE SANCTUARY CONNECTIONS LIMITED do?

THE SANCTUARY CONNECTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE SANCTUARY CONNECTIONS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.