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PAULS AND SANDARS LIMITED

Learn more about PAULS AND SANDARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, BYRON HOUSE, CAMBRIDGE, BUSINESS PARK COWLEY ROAD, CAMBRIDGE, CB4 0WZ

PAULS AND SANDARS LIMITED on the map

Company type: Private Limited Company
Company number: 00073581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.04.29
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company PAULS AND SANDARS LIMITED is a Private Limited Company, registration number 00073581, established in United Kingdom on the 29. April 1902. The company was dissolved. The company has been in business for 114 years and 7 months. The company is based on C/O GRANT THORNTON, BYRON HOUSE, CAMBRIDGE, BUSINESS PARK COWLEY ROAD, CAMBRIDGE, CB4 0WZ. Business of the company PAULS AND SANDARS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2004.09.03. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.28. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.28
documents available: 1

List of company documents:

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Find out more information about PAULS AND SANDARS LIMITED. Our website makes it possible to view other available documents related to PAULS AND SANDARS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.09.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, 1 GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
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ADOPT ARTICLES 23/11/00
Form type: SRES01
Date: 2000.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/99 FROM:, PO BOX 39 KEY ST, IPSWICH, SUFFOLK, IP4 1BX
Form type: 287
Date: 1999.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/93
Form type: ELRES
Date: 1993.11.30
Child documents:
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/93
Document type: ANNOTATION
Date: 1993.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/10/93
Form type: SRES03
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILLMAN & SPENCER LIMITED, CERTIFICATE ISSUED ON 10/10/91
Form type: CERTNM
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.31

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Company directors and board members:

KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1997.08.15
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
ALAN JEFFERY PRYKE (dissolve)
Secretary, 1991.06.20 - 1997.04.30
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, 1997.04.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, 1997.08.15 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
JONATHAN HILL (dissolve)
Director, SALES DIRECTOR, 1991.06.20 - 1993.02.28
WARREN LODGE WITHAM ON THE HILL LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
OWEN PATRICK HUDSON (dissolve)
Director, 1991.06.20 - 1992.04.30
THE OLD GRANARY HASKETON , WOODBRIDGE
IP13 6HQ, SUFFOLK
ALAN JEFFERY PRYKE (dissolve)
Director, 1993.03.01 - 1997.08.15
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
DAVID WILLIAM RINGROSE (dissolve)
Director, 1991.06.20 - 1997.08.15
ANAMI 81 HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX

Companies near to PAULS AND SANDARS ltd.

Information about the Private Limited Company PAULS AND SANDARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data