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H.A. SAUNDERS LIMITED

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

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

H.A. SAUNDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00307874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.06
dissolution date: 2009.04.10
last member list: 2001.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.01.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2008.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD1 8YL
Form type: 287
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/04/96
Form type: SRES03
Date: 1996.04.14

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1998.08.20 - 2009.04.10
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2009.04.10
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
CHRISTOPHER FRANK PARKER (dissolve)
Director, GROUP TREASURER, 1999.10.18 - 2009.04.10
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1998.09.25 - 2009.04.10
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.10.12 - 1998.08.20
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
IAN DOUGLAS ALLEN (dissolve)
Director, 1994.02.28 - 1995.11.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
DALE FRANCIS BUTCHER (dissolve)
Director, 2001.05.02 - 2001.12.13
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
JULIA MARGARET CASSON (dissolve)
Director, CHARTERED SECRETARY, 1998.08.20 - 1999.06.30
7 PALMERSTON HOUSE 66A SAINT PAUL STREET ISLINGTON , LONDON
N1 7EE
ANDREW FRANCIS DICK (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 1997.09.17
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
CHARLES ROBERT EDGE (dissolve)
Director, SOLICITOR, 1992.10.12 - 1995.07.10
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
ALAN MURRAY FERGUSON (dissolve)
Director, 1995.11.20 - 2000.07.19
19 RICHMOND ROAD EALING , LONDON
W5 5NS
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1997.09.17 - 1998.08.20
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1998.08.20
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.12.13
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
PETER SAMUEL WILSON (dissolve)
Director, DIRECTOR OF INFORMATION SYSTEM, 2001.05.02 - 2001.12.13
2 SNOWDROP GROVE SHERWOOD GRANGE , WINNERSH
RG41 5UP, BERKSHIRE

Companies near to H.A. SAUNDERS ltd.

Information about the Private Limited Company H.A. SAUNDERS 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: 2016.04.21. Reload the data