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J SAINSBURY (INTERNATIONAL) LIMITED

Learn more about J SAINSBURY (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 HOLBORN, LONDON, EC1N 2HT

J SAINSBURY (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00132803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.16
dissolution date: 2012.06.21
last member list: 2010.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 20.03
overdue: NO
last made update: 2010.03.20
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED RICHARD FLEMING
Form type: AP01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT
Form type: TM01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS
Form type: TM02
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10
Form type: AA
Date: 2010.11.16
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.15
Form type: LATEST SOC
Document description: 15/10/10 STATEMENT OF CAPITAL;GBP 2717002
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 29/05/2009
Form type: CH01
Date: 2010.04.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009
Form type: RES01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010
Form type: CH01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/09
Form type: AA
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL JARVIS / 01/10/2009
Form type: CH03
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009
Form type: 288c
Date: 2009.06.06
£2.95
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CURRSHO FROM 28/03/2010 TO 20/03/2010
Form type: 225
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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SECRETARY APPOINTED HAZEL DEBRA JARVIS
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY FALLOWFIELD
Form type: 288b
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL
Form type: 287
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.10.12

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Company directors and board members:

RICHARD ALEXANDER FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.21 - 2012.06.21
33 HOLBORN LONDON ,
EC1N 2HT
TIMOTHY FALLOWFIELD (dissolve)
Secretary, 2001.11.21 - 2008.01.09
33 HOLBORN , LONDON
EC1N 2HT
HAZEL DEBRA JARVIS (dissolve)
Secretary, 2008.01.09 - 2011.10.21
33 HOLBORN LONDON ,
EC1N 2HT
NIGEL FREDERICK MATTHEWS (dissolve)
Secretary, 1992.08.28 - 2001.11.21
22 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
RICHARD ANDREW CHADWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.12 - 2001.10.23
13 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
DAVID BRADLEY JENKINS (dissolve)
Director, CHAIRMAN & CEO, 1993.02.01 - 1996.04.22
17 FAIRWAY LANE , DUXBURY
MASSACHUSETTS 02332
USA
JOHN STEPHEN LAVELLI (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.17 - 2005.07.29
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
RICHARD JOHN LEARMONT (dissolve)
Director, GROUP TREASURER, 2003.02.17 - 2011.10.21
29 SLADES HILL , TEMPLE COMBE
BA8 0HF, SOMERSET
JONATHAN PETER MASON (dissolve)
Director, DEPT DIRECTOR, 2001.10.23 - 2005.11.09
21 HOLST MANSION 96 WYATT DRIVE BARNES , LONDON
SW13 8AJ
COLIN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2003.02.17 - 2004.05.26
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
ROGER JOHN MATTHEWS (dissolve)
Director, 1999.11.24 - 2005.06.24
RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
DAVID ANTHONY QUARMBY (dissolve)
Director, 1992.08.28 - 1996.04.26
13 SHOOTERS HILL ROAD , LONDON
SE3 7AR
DAVID NORTON ROBERTS (dissolve)
Director, COMPANY TREASURER, 1996.06.11 - 1999.11.24
31 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
DAVID JOHN SAINSBURY OF TURVILLE (dissolve)
Director, 1992.08.28 - 1998.07.30
3 CHARTERHOUSE MEWS CHARTERHOUSE SQUARE , LONDON
EC1M 6BB
SAINSBURYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2007.06.04 - 2011.10.21
33 HOLBORN , LONDON
EC1N 2HT
ROSEMARY PRUDENCE THORNE (dissolve)
Director, FINANCE DIRECTOR, 1995.01.12 - 1999.11.26
POND HOUSE 1 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DQ, SURREY
BERNARD JOHN CHRISTIAN WILLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.12 - 1996.06.11
CHIPPINGS THE DRIVE , IFOLD
RH14 0TE, WEST SUSSEX
GILES KIRKLEY WILLITS (dissolve)
Director, ACCOUNTANT, 2005.11.09 - 2007.05.18
11 BUCKINGHAM STREET , LONDON
WC2N 6DF

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Information about the Private Limited Company J SAINSBURY (INTERNATIONAL) 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: 2016.04.05. Reload the data