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F.W.B.SAUNDERS LIMITED

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

Company details

1422 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UL

F.W.B.SAUNDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00323177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.16
dissolution date: 2015.09.08
last member list: 2014.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.24
documents available: 1

Mortgages:

SHELL MEX AND BP LIMITED
LEGAL CHARGE - Outstanding on 1964.10.22
SHELL MEX AND BP LIMITED
MORTGAGE AND FURTHER CHARGE - Outstanding on 1970.12.31
LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1975.10.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 1979.10.25
LOMBARD NORTH CENTRAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.07.28
LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE - Outstanding on 1996.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.17
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.05
Form type: LATEST SOC
Document description: 05/11/14 STATEMENT OF CAPITAL;GBP 1000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ELSWORTH / 16/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICKY PULLING / 16/01/2013
Form type: CH03
Date: 2013.01.18
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.10.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.19
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19/09/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.09.19
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SOLVENCY STATEMENT DATED 03/09/12
Form type: CAP-SS
Date: 2012.09.19
£2.95
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REDUCE ISSUED CAPITAL 03/09/2012
Form type: RES06
Date: 2012.09.19
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ELSWORTH / 18/11/2009
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / NICKY PULLING / 18/11/2009
Form type: CH03
Date: 2010.11.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05

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Company directors and board members:

NICKY PULLING (dissolve)
Secretary, 2003.03.22 - 2015.09.08
11 LINDEN PARK , SHAFTESBURY
SP7 8QZ, DORSET
DAVID EDWARD ELSWORTH (dissolve)
Director, 2002.02.21 - 2015.09.08
11 LINDEN PARK , SHAFTESBURY
SP7 8QZ, DORSET
ANTHONY RICHARD LAWDAY SAUNDERS (dissolve)
Secretary, 1991.10.24 - 1999.11.16
11 SHEARSTONES YETMINSTER , SHERBORNE
DT9 6NW, DORSET
GILLIAN ANNE SAUNDERS (dissolve)
Secretary, 1999.11.16 - 2003.03.22
11 SHEARSTONES YETMINSTER , SHERBORNE
DT9 6NW, DORSET
ANTHONY RICHARD LAWDAY SAUNDERS (dissolve)
Director, 1991.10.24 - 2003.03.22
11 SHEARSTONES YETMINSTER , SHERBORNE
DT9 6NW, DORSET
FREDERICK WILLIAM LAWDAY SAUNDERS (dissolve)
Director, RETIRED, 1991.10.24 - 1999.08.17
3-4 SAFFRON COURT , SHERBORNE
DT9 3AH, DORSET
JAMES DUDLEY SAUNDERS (dissolve)
Director, 1991.10.24 - 1995.11.24
JABLE DIGBY ROAD , SHERBORNE
DT9 3NL, DORSET
JOY ELIZABETH MARY SAUNDERS (dissolve)
Director, 1991.10.24 - 1995.11.24
JABLE DIGBY ROAD , SHERBORNE
DT9 3NL, DORSET

Companies near to F.W.B.SAUNDERS ltd.

Information about the Private Limited Company F.W.B.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: 2016.04.26. Reload the data