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A22 LIMITED

Learn more about A22 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB

A22 LIMITED on the map

Company type: Private Limited Company
Company number: 00292050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.13
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.28
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COMPANY NAME CHANGED, R.B.SENTANCE & CO.LIMITED, CERTIFICATE ISSUED ON 22/01/02
Form type: CERTNM
Date: 2002.01.22
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
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£ IC 3755/1285, 10/11/99, £ SR [email protected]=2470
Form type: 169
Date: 2000.01.31
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ALTERARTICLES10/11/99
Form type: SRES01
Date: 1999.11.29
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RE:CONTRACT FOR POS 10/11/99
Form type: SRES13
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/99
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 15 ST HELENS PLACE, BISHOPSGATE, LONDON EC3A 6DE
Form type: 287
Date: 1999.06.21
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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REDEMPTION OF SHARES 31/03/98
Form type: ORES16
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
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RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.17
£2.95
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ANNUAL RETURN MADE UP TO 06/02/80
Form type: 363
Date: 1980.02.26

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Company directors and board members:

MICHAEL BERNARD SENTANCE (dissolve)
Secretary, 1991.05.10
59 THORPE BAY GARDENS , THORPE BAY
SS1 3NP, ESSEX
ROGER MICHAEL SENTANCE (dissolve)
Director, 1991.05.10
59 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
BRENDA PATRICIA HOWARD (dissolve)
Director, 1991.05.10 - 2001.03.31
36 WATERFORD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HH, ESSEX
ALAN ROGER SENTANCE (dissolve)
Director, 1991.05.10 - 1999.03.31
98 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
MICHAEL BERNARD SENTANCE (dissolve)
Director, 1991.05.10 - 1999.03.31
59 THORPE BAY GARDENS , THORPE BAY
SS1 3NP, ESSEX

Companies near to A22 ltd.

Information about the Private Limited Company A22 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: 2016.04.19. Reload the data