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SARANO & CO LIMITED

Learn more about SARANO & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

SARANO & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00082091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.09.21
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SARANO & CO LIMITED is a Private Limited Company, registration number 00082091, established in United Kingdom on the 21. September 1904. The company was dissolved. The company has been in business for 112 years and 6 months. The company is based on 24 BEVIS MARKS, LONDON, EC3A 7NR. Business of the company SARANO & CO LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.04.05. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.10.19. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2017.03.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2003.10.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 8-10 LAMPTON ROAD, HOUNSLOW, MIDDLESEX TW3 1JL
Form type: 287
Date: 2002.11.08
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BN
Form type: 287
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, SEAGRAM HOUSE, 5/7 MANDEVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 1996.07.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/93
Form type: ELRES
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/11/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/11/93
Form type: SRES01
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, 17 DACRE STREET, LONDON, SW1H ODR
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.01

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Company directors and board members:

STUART MACNAB (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.23
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.23
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.04.07
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
MANUEL MARIA MATOS FERREIRA (dissolve)
Director, 1992.10.19 - 1998.03.31
RUA DA ALEGRIA 582 4-E , PORTO 4000
FOREIGN
PORTUGAL
ANTONIO DE VASCONCELOS MAIA (dissolve)
Director, 1992.10.19 - 1999.11.03
RUA DE SOUSA NOGUEIRA 500 , VALADARES 4405
FOREIGN
PORTUGAL
ALAN WILLIAM MCWATTERS (dissolve)
Director, FINANCE DIRECTOR, 1996.06.03 - 2000.04.07
8 LIBO AVENUE UPLAWMOOR , GLASGOW
G78 4AL
GEORGE THOMAS DAVID SANDEMAN (dissolve)
Director, 1992.10.19 - 2002.06.14
RUA DO PARAISO 48-9 DTO , PORTO 4100
PORTUGAL

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Information about the Private Limited Company SARANO & CO 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: 2016.04.03. Reload the data