THE SANCTUARY LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

03242181

Incorporation date

26/08/1996

Size

Dormant

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 26/08/1996)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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14/03/2016

Application to strike the company off the register

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14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-05-31

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08/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

07/09/2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

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07/09/2014

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

18/10/2011

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

View PDF (2 pages)

18/10/2011

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

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 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)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

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09/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 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 Lane Stockport Cheshire SK3 0XN on 2010-04-20

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

27/01/2010

Termination of appointment of Helena Sampson as a director

View PDF (1 pages)

02/09/2009

Return made up to 31/08/09; 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

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN

View PDF (1 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/03/2008

Secretary appointed mr martyn campbell

View PDF (1 pages)

11/03/2008

Appointment terminated director colin grimsdell

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11/03/2008

Appointment terminated secretary colin grimsdell

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 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

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03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

Director resigned

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01/10/2007

Return made up to 31/08/07; full list of members

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04/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

26/09/2006

Return made up to 31/08/06; full list of members

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31/07/2006

Accounts for a dormant company made up to 2005-08-31

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18/10/2005

New secretary appointed;new director appointed

View PDF (5 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

21/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

05/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

08/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

19/06/2003

Accounts for a dormant company made up to 2002-08-31

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15/10/2002

Director resigned

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05/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption full accounts made up to 2001-08-31

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05/09/2001

Return made up to 31/08/01; no change of members

View PDF (5 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

Accounts for a dormant company made up to 2000-08-31

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13/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a dormant company made up to 1999-08-31

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21/05/2000

Director resigned

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28/10/1999

Accounts for a dormant company made up to 1998-12-31

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27/09/1999

Return made up to 27/08/99; full list of members

View PDF (9 pages)

27/09/1999

Return made up to 31/08/99; full list of members

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21/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Location of register of members

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: 12 floral street london WC2E 9DH

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02/09/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

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16/03/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

15/11/1998

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

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02/11/1998

Certificate of change of name

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18/10/1998

Return made up to 27/08/98; no change of members

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05/10/1998

Return made up to 27/08/97; full list of members; amend

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15/03/1998

Ad 26/11/97--------- £ si 998@1=998 £ ic 2/1000

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15/03/1998

Resolutions

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15/03/1998

£ nc 100/1000 26/11/97

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15/03/1998

Return made up to 27/08/97; full list of members

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12/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/11/1996

Particulars of mortgage/charge

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26/08/1996

Incorporation

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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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

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
London Law Services Limited	Nominee Director	26/08/1996 - 11/11/1996	15403
Huggett, Stephen Philip	Director	11/11/1996 - 14/06/2005	11
How, Christopher Gerard	Director	27/01/2008 - 27/05/2010	23
Lang, Jon	Director	15/05/2011 - Present	18
Grimsdell, Colin Raymond	Secretary	27/09/2005 - 28/02/2008	4

Persons with Significant Control

No PSC data available.

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Description

About THE SANCTUARY LICENSING LIMITED

THE SANCTUARY LICENSING LIMITED is an(a) Dissolved company incorporated on 26/08/1996 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 LICENSING LIMITED?

THE SANCTUARY LICENSING LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 06/06/2016.

Where is THE SANCTUARY LICENSING LIMITED located?

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

What does THE SANCTUARY LICENSING LIMITED do?

THE SANCTUARY LICENSING 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 LICENSING LIMITED?

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