W.H. SANDERS & SON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01201272

Incorporation date

24/02/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1975)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Application to strike the company off the register

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15/09/2010

Statement by Directors

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15/09/2010

Statement of capital on 2010-09-15

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15/09/2010

Resolutions

View PDF (1 pages)

15/09/2010

Solvency Statement dated 10/09/10

View PDF (1 pages)

31/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-03-31

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31/03/2010

Director's details changed for Robert Avery Gibber on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-03-31

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

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22/09/2009

Accounts made up to 2009-03-31

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31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

11/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (1 pages)

29/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Return made up to 29/12/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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04/01/2007

Return made up to 29/12/06; full list of members

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12/01/2006

Return made up to 29/12/05; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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20/01/2005

Return made up to 29/12/04; full list of members

View PDF (3 pages)

17/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

09/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

22/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

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28/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

28/01/2002

Registered office changed on 28/01/02

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18/12/2001

Total exemption small company accounts made up to 2001-06-30

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18/12/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-06-30

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (1 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

01/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

16/02/1999

Secretary resigned;director resigned

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16/02/1999

Registered office changed on 16/02/99

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03/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

20/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

20/01/1998

Secretary's particulars changed;director's particulars changed

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13/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

20/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

19/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

03/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

30/01/1995

Return made up to 29/12/94; no change of members

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20/01/1994

Return made up to 29/12/93; full list of members

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20/01/1994

Accounts for a small company made up to 1993-06-30

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30/09/1993

Ad 30/06/93--------- £ si 200@1=200 £ ic 21910/22110

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27/09/1993

Resolutions

View PDF (1 pages)

27/09/1993

Resolutions

View PDF (9 pages)

21/09/1993

Miscellaneous

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10/02/1993

Return made up to 29/12/92; no change of members

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27/11/1992

Resolutions

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27/11/1992

Accounts for a small company made up to 1992-06-30

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23/09/1992

Return made up to 01/11/91; full list of members

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23/09/1992

New secretary appointed

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19/08/1992

Director resigned

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19/08/1992

Director resigned

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29/04/1992

Accounts for a small company made up to 1991-06-30

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25/04/1991

Group accounts for a small company made up to 1990-06-30

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29/01/1991

Return made up to 01/11/90; full list of members

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14/08/1990

Particulars of mortgage/charge

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30/01/1990

Ad 26/06/89--------- £ si 10287@1

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26/01/1990

New director appointed

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26/01/1990

Resolutions

View PDF (2 pages)

26/01/1990

Nc inc already adjusted 26/06/89 26/06/89

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26/01/1990

Group accounts for a small company made up to 1989-06-30

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26/01/1990

Return made up to 29/12/89; full list of members

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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21/03/1989

Secretary resigned;new secretary appointed

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05/01/1989

Accounts for a small company made up to 1988-06-30

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15/06/1988

Accounts for a small company made up to 1987-06-30

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15/06/1988

Return made up to 01/04/88; full list of members

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10/11/1987

Accounting reference date shortened from 31/10 to 30/06

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30/09/1987

Group accounts for a small company made up to 1986-06-30

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30/09/1987

Return made up to 14/05/87; full list of members

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29/09/1987

Accounts for a small company made up to 1985-10-31

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29/09/1987

Return made up to 26/06/86; full list of members

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24/02/1975

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75
Adams, Rowan Daniel Justin	Director	12/07/2001 - Present	100
Sandifer, David John Elliott	Director	12/07/2001 - 31/03/2004	52

Persons with Significant Control

No PSC data available.

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Description

About W.H. SANDERS & SON (HOLDINGS) LIMITED

W.H. SANDERS & SON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/02/1975 with the registered office located at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ. 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 W.H. SANDERS & SON (HOLDINGS) LIMITED?

W.H. SANDERS & SON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/02/1975 and dissolved on 08/02/2011.

Where is W.H. SANDERS & SON (HOLDINGS) LIMITED located?

W.H. SANDERS & SON (HOLDINGS) LIMITED is registered at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for W.H. SANDERS & SON (HOLDINGS) LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.